Wyoming Holding GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.551.442
Calendar
Date of incorporation:
11/19/2002
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Location:
Schaffhausen
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Office:
Schaffhausen
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Previous Company Names

  • Wyoming Holding Sàrl (Wyoming Holding GmbH) (Wyoming Holding Ltd liab. Co.)
  • Wyoming Holding GmbH
  • (Wyoming Holding S.à.r.l.) (Wyoming Holding Ltd liab. Co)

Management

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Azure Holdings S.à r.l.

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Luxemburg, LU

Llc member

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Female

Arlette Pfister

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Meilen

Chairperson of the management board + liquidator

Joint signing authority (any two to sign)

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Male

Frederick Draper

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Rogers AR, US

Member of the executive board + liquidator

Individual signing authority

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Male

Hans Alder

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Schaffhausen

Member of the executive board + liquidator

Joint signing authority (any two to sign)

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Male

Craig Ihle

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Bentonville AR, US

General manager + liquidator

Individual signing authority

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Gordon Allison

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Fayetteville, Arkansas (USA)

Individual signing authority

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Broadstreet Financial B.V.

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Rottterdam

Llc member

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Wal-Mart Stores (UK) Limited

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Leeds, West Yorkshire, UK

Llc member

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Male

Karl Arnold

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Zug

Member of the executive board

Individual signing authority

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Biggs Brett

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Rogers

Member of the executive board

Individual signing authority

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Charles M. Holley

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Rogers

Member of the executive board

Individual signing authority

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Boradstreet Continental Holdings Ltd Lia. Co.

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Schaffhausen

Llc member

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Broadstreet Continental Holdings Ltd Liab. Co

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Schaffhausen

Llc member

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Gregory Penner

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Tokio

Member of the executive board

Individual signing authority

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Raymond McAllister

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Tokio

Member of the executive board

Individual signing authority

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Male

David Känzig

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Weiningen

Member of the executive board

Individual signing authority

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Male

Bernhard Klauser

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Schaffhausen

Member of the executive board

Joint signing authority (any two to sign)

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Lloyd D. George

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Rogers

Member of the executive board

Individual signing authority

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Wal-Mart Holdings International Ltd

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Schaffhausen

Llc member

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Wyman Atwell

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Rogers

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Bachstrasse 56 8200 Schaffhausen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1148505.08.201915108.08.20191004692224
2223721.12.201725128.12.20173959017
3211815.12.201624720.12.20163233989
481824.05.201610127.05.20162855725
562312.04.20167315.04.20162781705
6108724.06.201512229.06.20152234743
729612.02.20153217.02.20151993523
844008.03.20135013.03.20137103056
9198305.12.201224010.12.20126967272
10170419.10.201220724.10.20126902236

Company Purpose

Erwerb, Verkauf und Verwaltung von Beteiligungen und Wertschriften an und von anderen Gesellschaften, inklusive Verrichtung von Dienstleistungen im Zusammenhang mit diesen Beteiligungen.