Ethos Capital III AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.477.600
Calendar
Date of incorporation:
4/3/1996
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Location:
Cham
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Office:
Cham
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 100'000.00

Previous Company Names

  • Firstcorp Capital Partners AG
  • (Firstcorp Capital Partners SA) (Firstcorp Capital Partners Ltd)
  • Ethos Capital III AG
  • (Ethos Capital III SA) (Ethos Capital III Ltd)

Management

Male

André Roux

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Johannesburg, ZA

Member of the board

Joint signing authority (any two to sign)

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Male

Craig Dreyer

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Johannesburg, ZA

Member of the board

Joint signing authority (any two to sign)

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Female

Jenny Hennessy

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Chamonix-Mont-Blanc, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Paul Broxup

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Market Harborough, GB

Member of the board

Individual signing authority

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Male

Markus Gresch

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Freienbach

Liquidator chairperson of the board

Individual signing authority individual signing authority

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Male

Urs Specker

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Zeno Meier

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Oetwil an der Limmat

Member of the board

Joint signing authority (any two to sign)

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Male

Armand Neff

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Baden

Member of the board

Joint signing authority (any two to sign)

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Christoph Lüthy

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Oberwil BL

Chairperson of the board

Joint signing authority (any two to sign)

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David Meyerhoff

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Paul Broxup

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Thônex

Chairperson of the board

Individual signing authority

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Male

Markus Gresch

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Steinhauserstrasse 1 6330 Cham

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1482211.04.20177418.04.20173471083
227207.01.2016712.01.20162589485
31478802.12.201523707.12.20152522959
41238217.09.201418222.09.20141726129
5823023.06.201412126.06.20141576077
61521327.11.201223430.11.20126954786
71166031.08.201117105.09.20116320770
8R1752830.11.2010R23706.12.201024/5924108
9R1699718.11.2010R22924.11.201020/5907570
101637308.11.201022112.11.201023/5891696

Company Purpose

Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten