Accenture Holding GmbH in Liquidation
Company Overview
Previous Company Names
- Accenture Holding GmbH
- (Accenture Holding Ltd. liab. Co.)
- (Accenture Holding Ltd liab. Co)
Management
N Shachoy
Orinda, CA, US
Member of the executive board
Individual signing authority
Robert Vlug
Draguignan, FR
Chairperson of the management board
Individual signing authority
Accenture International B.V.
Amsterdam, NL
Llc member
Without signing authority
Matthias Staehelin
Binningen
Member of the executive board + liquidator
Individual signing authority
Accenture Minority III Limited
Gibraltar
Llc member
Accenture International S.à.r.l.
Luxembourg (L)
Llc member
Eric Green
San Francisco
Member of the executive board
Individual signing authority
Michael Hughes
Lake Forest
Member of the executive board
Individual signing authority
Matthias Staehelin
Basel
Member of the executive board
Individual signing authority
Steven Blackledge
Lake Barrington
Individual signing authority
Michael Emmons
Walnut Creek, CA
Individual signing authority
Michael G.
Los Altos Hill, CA (USA)
Individual signing authority
Douglas Scrivner
Palo Alto
Individual signing authority
Wayne Sobon
Palo Alto
Individual signing authority
Gabriel Ramirez de Aguilar
Neuhausen am Rheinfall
Manager
Joint signing authority (any two to sign)
Accenture Finance Limited
Gibraltar
Llc member
Charlotte Richardson
London
Member of the executive board
Individual signing authority
Michael Gorecki
Fehraltorf
Manager
Joint signing authority (any two to sign)
Catherine Delhaye
Levallois
Member of the executive board
Joint signing authority (any two to sign)
Michael Gorecki
Fehraltorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 331 | 14.02.2020 | 34 | 19.02.2020 | 1004833951 |
| 2 | 1517 | 03.09.2018 | 172 | 06.09.2018 | 1004450396 |
| 3 | 997 | 13.06.2018 | 115 | 18.06.2018 | 4296199 |
| 4 | 1515 | 16.09.2016 | 183 | 21.09.2016 | 3066115 |
| 5 | 309 | 24.02.2016 | 41 | 29.02.2016 | 2693213 |
| 6 | 1077 | 01.07.2014 | 127 | 04.07.2014 | 1593573 |
| 7 | 751 | 04.05.2012 | 90 | 09.05.2012 | 6670848 |
| 8 | 414 | 13.03.2012 | 54 | 16.03.2012 | 6598136 |
| 9 | 664 | 28.04.2011 | 85 | 03.05.2011 | 6145628 |
| 10 | 270 | 04.02.2010 | 28 | 10.02.2010 | 14/5487006 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art.