Covance AG in Liquidation
Company Overview
Previous Company Names
- GHBA AG
- (GHBA SA) (GHBA Ltd)
- Covance AG
- (Covance SA) (Covance Ltd)
Management
Robert Pringle
Wokingham, GB
Having right to sign
Individual signing authority
Robert Davie
Watford, GB
Having right to sign
Individual signing authority
Hans Steiner
Küsnacht
Member of the board liquidator
Without signing authority individual signing authority
Hans Steiner
Zollikerberg
Member of the board
Individual signing authority
Ian Holmes
Gockhausen
Manager
Individual signing authority
Francis Mills
Bracknell
General manager
Joint signing authority (any two to sign)
Alain Houston
Harrowgate, Yorkshire
Manager
Joint signing authority (any two to sign)
John Reid
Reading (GB)
Manager
Joint signing authority (any two to sign)
David Williams
La Hulpe (GB)
Manager
Joint signing authority (any two to sign)
Ingrid Klingmann
Wezembeek - Oppem
Manager
Joint signing authority (any two to sign)
Kenneth Watters
London
Manager
Joint signing authority (any two to sign)
Deborah Brewer
Dilbeek
Manager
Joint signing authority (any two to sign)
Eric Rothbarth
Henley on Thames (GB)
Manager
Joint signing authority (any two to sign)
Malcolm Booker
Wokingham (GB)
Manager
Joint signing authority (any two to sign)
Alan Wood
Richmond
Having right to sign
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 | (Initial entry) | 46 | 07.03.1994 | 1254 | |
| 2 | 7096 | 04.06.2012 | 109 | 07.06.2012 | 6708620 |
| 3 | 11504 | 29.08.2011 | 169 | 01.09.2011 | 6317482 |
| 4 | 4701 | 04.04.2011 | 69 | 07.04.2011 | 6110458 |
| 5 | 10326 | 29.08.2006 | 170 | 04.09.2006 | 18/3533066 |
| 6 | 8350 | 11.08.2004 | 158 | 17.08.2004 | 14/2409220 |
| 7 | 11888 | 17.12.2002 | 248 | 23.12.2002 | 19/787246 |
| 8 | 6461 | 13.07.2001 | 138 | 19.07.2001 | 5571 |
| 9 | 4971 | 01.06.2001 | 109 | 08.06.2001 | 4317 |
| 10 | 3420 | 28.04.2000 | 87 | 04.05.2000 | 2998 |
Company Purpose
Erbringung von Entwicklungs-Dienstleistungen für die internationale pharmazeutische und Medizinalbedarfs-Industrie; kann Unternehmen ähnlicher Art erwerben, sich an solchen Unternehmen beteiligen sowie Grundeigentum erwerben, verwalten und veräussern