Apax Partners & Co Beteiligungsberatung AG in Liquidation
Company Overview
Previous Company Names
- Apax Partners & Co Beteiligungsberatung AG
Management
Harald Maag
Zürich
Member of the board + liquidator
Individual signing authority
Max Burger
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Lustenberger
Ebikon
Member of the board + secretary
Joint signing authority (any two to sign)
Alfred Gilgen
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Halusa
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michael Hinderer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Kern
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ulrich Geilinger
Küsnacht ZH
Member of the board + manager
Joint signing authority (any two to sign)
Georg Baur
Hamburg
Member of the board
Joint signing authority (any two to sign)
Michael Hinderer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Michael Phillips
München
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12624 | 16.04.2013 | 75 | 19.04.2013 | 7155732 |
| 2 | 46919 | 02.12.2009 | 238 | 08.12.2009 | 27/5380686 |
| 3 | 10587 | 13.04.2005 | 75 | 19.04.2005 | 22/2797392 |
| 4 | 12254 | 04.05.2004 | 89 | 10.05.2004 | 17/2252570 |
| 5 | 10323 | 25.04.2002 | 83 | 01.05.2002 | 18/451056 |
| 6 | 11000 | 18.05.1998 | 98 | 25.05.1998 | 3511 |
| 7 | 25240 | 05.12.1995 | 240 | 11.12.1995 | 6721 |
| 8 | 6828 | 29.03.1995 | 66 | 04.04.1995 | 1847 |
| 9 | 16776 | 16.08.1994 | 162 | 23.08.1994 | 4701 |
| 10 | 1552 | 25.01.1994 | 22 | 01.02.1994 | 613 |
Company Purpose
Beratung von ausländischen Beteiligungsgesellschaften und Beratung von Unternehmen bei Vermögensanlagen, Beteiligungen an anderen Unternehmen, Unternehmensveräusserungen, Reorganisationsmassnahmen, Finanzierungen sowie bei weiteren betriebswirtschaftlichen Fragen; kann sich an anderen Gesellschaften, die den gleichen oder einen ähnlichen Geschäftszweck verfolgen, beteiligen.