| Entity Name: | DEUTSCHE BOERSE SYSTEMS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 28 Jul 2000 |
| Company Number: | CORP_61176381 |
| File Number: | 61176381 |
| Type of Business: | All Inclusive Purpose |
| Address | 233 S WACKER DR 2455, CHICAGO, IL, 60606 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| JAMES L JERUE, 500 W MADISON ST STE 3700, CHICAGO, 60661, COOK-NOT IN CITY OF CHICAGO | Agent | 2011-02-25 |
| Name and Address | Role | Account Number |
|---|---|---|
| AXEL VISCHER, 233 S WACKER DR #2455, CHICAGO 60606 | President | No data |
| DAVID OFFUTT | President | 204672 |
| Name and Address | Role | Account Number |
|---|---|---|
| AXEL P Vischer | Other | 204672 |
| Name and Address | Role | Account Number |
|---|---|---|
| DAVID OFFUTT | Treasurer | 204672 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN WATLING | Vice president | 204672 |
| Name and Address | Role | Account Number |
|---|---|---|
| STEPHEN WATLING, 233 S WACKER DR #2455 CHICAGO 60606 | Secretary | 204672 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1490638 | Issued | 1010 | Limited Business License | No data | 2020-11-06 | 2020-09-16 | 2022-09-15 |
| BUSINESS LICENSE | 1047457 | Issued | 1010 | Limited Business License | No data | 2004-04-15 | 2004-05-16 | 2005-05-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 3000 | 3000000 | 0.001 |
Date of last update: 16 Jan 2025
