Accenture Finance GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.375.748
Calendar
Date of incorporation:
11/2/2001
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Location:
Neuhausen am Rheinfall
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Office:
Neuhausen am Rheinfall
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Legal Form:
limited liability company
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Capital:
CHF 1'600'000.00

Previous Company Names

  • Accenture Finance GmbH
  • (Accenture Finance Ltd liab. Co)

Management

Male

N Shachoy

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Orinda, CA, US

Member of the executive board

Unterschrift zu zweien

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Male

Scott Ahlstrom

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Wilmette, Illinois, US

Member of the executive board

Unterschrift zu zweien

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Male

Robert Vlug

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Draguignan, FR

President of the management

Unterschrift zu zweien

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Accenture International B.V.

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Amsterdam, NL

Llc member

Without signing authority

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Male

Matthias Staehelin

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Binningen

Member of the executive board + liquidator

Individual signing authority

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Accenture Finance Limited

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Gibraltar

Llc member

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Accenture International S.à.r.l.

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Luxemburg

Llc member

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Male

Matthias Staehelin

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Basel

Member of the executive board

Individual signing authority

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Eric Green

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San Francisco

Member of the executive board

Unterschrift zu zweien

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Michael Hughes

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Lake Forest

Member of the executive board

Unterschrift zu zweien

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Gabriel Ramirez de Aguilar

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Neuhausen am Rheinfall

Unterschrift zu zweien

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Charlotte Richardson

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London

Member of the executive board

Unterschrift zu zweien

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Michael Gorecki

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Fehraltorf

Manager

Unterschrift zu zweien

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Richard Buchband

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Winnetka

Member of the executive board

Unterschrift zu zweien

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Male

Michael Gorecki

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Fehraltorf

Manager

Unterschrift zu zweien

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Address & Locations

Primary Address

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c/o BMO TREUHAND AG Querstrasse 5 8212 Neuhausen am Rheinfall

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
132914.02.20203419.02.20201004833949
2151503.09.201817206.09.20181004450394
399513.06.201811518.06.20184296195
4151316.09.201618321.09.20163066111
541113.03.20125416.03.20126598130
666128.04.20118503.05.20116145622
726704.02.20102810.02.201014/5487114
881808.05.20099214.05.200915/5018726
9190519.12.200625027.12.200617/3697260
1092419.06.200612023.06.200612/3430546

Company Purpose

Finanzierung von Accenture Ltd. und Accenture SCA sowie ihren Tochtergesellschaften und anderen verbundenen Gesellschaften zu arrangieren und sicherzustellen; Erbringung von Dienstleistungen im Finanzbereich, Kauf und Verwaltung von Beteiligungen, Portfoliomanagement, Beratung und Vermögensverwaltung und jegliche mit diesen Aktivitäten verbundene Tätigkeiten.