OSI Investment Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- OSI Investment Holdings GmbH
- (OSI Investment Holdings LLC)
Management
OSI Pharmaceuticals, Inc.
Wilmington, US
Llc member
Naoki Okamura
New York, US
Member of the executive board liquidator
Without signing authority individual signing authority
Shinya Yano
Menlo Park, US
Member of the executive board liquidator
Without signing authority joint signing authority (any two to sign)
Pierre Legault
New York, US
Chairperson of the management board liquidator
Without signing authority individual signing authority
Urs Specker
Kilchberg
Liquidator
Individual signing authority
Carey AG
Zürich
Llc member
Yano Shinya
Menlo Park
Member of the executive board
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 | 4917 | 13.04.2012 | 75 | 18.04.2012 | 6642106 |
| 2 | 4548 | 31.03.2011 | 67 | 05.04.2011 | 6106774 |
| 3 | 2850 | 25.02.2011 | 43 | 02.03.2011 | 6058466 |
| 4 | R19319 | 30.12.2010 | R3 | 05.01.2011 | 14/5972122 |
| 5 | 18440 | 15.12.2010 | 248 | 21.12.2010 | 28/5950594 |
| 6 | 16473 | 09.11.2010 | 222 | 15.11.2010 | 20/5894342 |
| 7 | 1662 | 03.02.2010 | 27 | 09.02.2010 | 23/5485724 |
| 8 | 357 | 11.01.2010 | 10 | 15.01.2010 | 21/5442420 |
| 9 | 21739 | 22.12.2009 | 252 | 29.12.2009 | 36/5417646 |
| 10 | 14298 | 21.08.2009 | 165 | 27.08.2009 | 21/5218046 |
Company Purpose
Halten von Beteiligungen (mittels Aktien oder anderen Rechten) an Schweizer und ausländischen Gesellschaften; vollständige Zweckumschreibung gemäss Statuten