HarbourVest Acquisition GmbH in Liquidation
Company Overview
Previous Company Names
- HarbourVest Acquisition GmbH
Management
John Toomey Jr.
Lexington, US
Chairperson of the management board
Individual signing authority
HarbourVest Acquisition Holdings S.à r.l.
Luxembourg, LU
Llc member
Jeffrey Keay
Cohasset, US
Member of the executive board
Individual signing authority
Severin Rölli
Zürich
Liquidator
Individual signing authority
Esther Notz
Beromünster
Having right to sign
Individual signing authority
Rudolf Roth
Basel
Having right to sign
Joint signing authority (any two to sign)
Evert Wind
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Claudio Capellini
Baar
Having right to sign
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16272 | 11.11.2019 | 221 | 14.11.2019 | 1004759339 |
| 2 | 13913 | 01.10.2018 | 192 | 04.10.2018 | 1004469167 |
| 3 | 12500 | 30.08.2018 | 170 | 04.09.2018 | 4448392 |
| 4 | 4591 | 29.03.2018 | 65 | 05.04.2018 | 4151953 |
| 5 | 1902 | 05.02.2018 | 27 | 08.02.2018 | 4044395 |
| 6 | 10559 | 17.08.2017 | 161 | 22.08.2017 | 3707757 |
| 7 | 16508 | 29.12.2016 | 2 | 04.01.2017 | 3259513 |
| 8 | 12935 | 22.10.2015 | 208 | 27.10.2015 | 2447179 |
| 9 | 12057 | 02.10.2015 | 194 | 07.10.2015 | 2412391 |
| 10 | 9349 | 30.07.2015 | 148 | 04.08.2015 | 2304619 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten