Accenture Finance II GmbH in Liquidation

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-110.194.024
Calendar
Date of incorporation:
8/27/2003
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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 1'500'000.00

Previous Company Names

  • Accenture Finance II GmbH
  • (Accenture Finance II 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

Robert Vlug

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Draguignan, FR

President of the management

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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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 International S.à.r.l.

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Luxemburg (L)

Llc member

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Accenture Holding GmbH

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Schaffhausen

Llc member

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Eric C. Green

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San Francisco

Member of the executive board

Unterschrift zu zweien

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Male

Matthias Staehelin

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Basel

Member of the executive board

Individual signing authority

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Michael

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Lake Forest IL

Member of the executive board

Unterschrift zu zweien

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Gabriel Ramirez de Aguilar

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Neuhausen am Rheinfall

Manager

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
133014.02.20203419.02.20201004833950
2151603.09.201817206.09.20181004450395
399613.06.201811518.06.20184296197
4151416.09.201618321.09.20163066113
541213.03.20125416.03.20126598132
666228.04.20118503.05.20116145624
726804.02.20102810.02.201014/5487116
881908.05.20099214.05.200915/5018728
9190619.12.200625027.12.200617/3697264
1034527.02.20064403.03.200611/3270856

Company Purpose

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