Ethos Capital IV GP AG in Liquidation
Company Overview
Previous Company Names
- TOOGOOD GENERAL PARTNER AG
- (TOOGOOD GENERAL PARTNER LTD) (TOOGOOD GENERAL PARTNER SA)
- Ethos Capital IV GP AG
- (Ethos Capital IV GP Ltd) (Ethos Capital IV GP SA)
Management
Craig Dreyer
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Michael Richardson
St. Saviour Jersey, GB
Member of the board
Joint signing authority (any two to sign)
Jennifer Hennessy
Chamonix-Mont-Blanc, FR
Member of the board
Joint signing authority (any two to sign)
Paul Broxup
Market Harborough, GB
Member of the board
Individual signing authority
Markus Gresch
Freienbach
Chairperson of the board liquidator
Individual signing authority individual signing authority
Urs Specker
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Christoph Lüthy
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Corinne Platzer
Zürich
Member of the board
Joint signing authority (any two to sign)
David Meyerhoff
Zürich
Member of the board
Joint signing authority (any two to sign)
Cécile Civiale Vuillier
Grilly, FR
Member of the board
Joint signing authority (any two to sign)
Paul Broxup
Thônex
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18435 | 16.12.2019 | 246 | 19.12.2019 | 1004787958 |
| 2 | 6658 | 26.05.2017 | 104 | 31.05.2017 | 3552623 |
| 3 | 9528 | 04.08.2015 | 151 | 07.08.2015 | 2311277 |
| 4 | 7062 | 12.06.2015 | 114 | 17.06.2015 | 2211931 |
| 5 | 11163 | 21.08.2014 | 163 | 26.08.2014 | 1681255 |
| 6 | 3463 | 12.03.2014 | 52 | 17.03.2014 | 1400709 |
| 7 | 10347 | 30.07.2013 | 148 | 05.08.2013 | 1012911 |
| 8 | 15773 | 06.12.2012 | 241 | 11.12.2012 | 6968762 |
| 9 | 11661 | 31.08.2011 | 171 | 05.09.2011 | 6320772 |
| 10 | R18059 | 10.12.2010 | R245 | 16.12.2010 | 25/5941988 |
Company Purpose
Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Patente, Rechte und Lizenzen erwerben, halten und veräussern