Ethos Capital III AG in Liquidation
Company Overview
Previous Company Names
- Firstcorp Capital Partners AG
- (Firstcorp Capital Partners SA) (Firstcorp Capital Partners Ltd)
- Ethos Capital III AG
- (Ethos Capital III SA) (Ethos Capital III Ltd)
Management
André Roux
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Craig Dreyer
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Jenny Hennessy
Chamonix-Mont-Blanc, FR
Member of the board
Joint signing authority (any two to sign)
Paul Broxup
Market Harborough, GB
Member of the board
Individual signing authority
Markus Gresch
Freienbach
Liquidator chairperson of the board
Individual signing authority individual signing authority
Urs Specker
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Zeno Meier
Oetwil an der Limmat
Member of the board
Joint signing authority (any two to sign)
Armand Neff
Baden
Member of the board
Joint signing authority (any two to sign)
Christoph Lüthy
Oberwil BL
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Birmensdorf ZH
Member of the board
Joint signing authority (any two to sign)
David Meyerhoff
Zürich
Member of the board
Joint signing authority (any two to sign)
Katia Venchiarutti
Thônex
Chairperson of the board
Joint signing authority (any two to sign)
Victoria Lillicrap
Genève
Member of the board
Joint signing authority (any two to sign)
Cecile Civiale Vuillier
Grilly
Member of the board
Joint signing authority (any two to sign)
Paul Broxup
Thônex
Chairperson of the board
Individual signing authority
Timothy Charman
Monnetier-Mornex
Member of the board
Joint signing authority (any two to sign)
Markus Gresch
Freienbach
Chairperson 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 | 4822 | 11.04.2017 | 74 | 18.04.2017 | 3471083 |
| 2 | 272 | 07.01.2016 | 7 | 12.01.2016 | 2589485 |
| 3 | 14788 | 02.12.2015 | 237 | 07.12.2015 | 2522959 |
| 4 | 12382 | 17.09.2014 | 182 | 22.09.2014 | 1726129 |
| 5 | 8230 | 23.06.2014 | 121 | 26.06.2014 | 1576077 |
| 6 | 15213 | 27.11.2012 | 234 | 30.11.2012 | 6954786 |
| 7 | 11660 | 31.08.2011 | 171 | 05.09.2011 | 6320770 |
| 8 | R17528 | 30.11.2010 | R237 | 06.12.2010 | 24/5924108 |
| 9 | R16997 | 18.11.2010 | R229 | 24.11.2010 | 20/5907570 |
| 10 | 16373 | 08.11.2010 | 221 | 12.11.2010 | 23/5891696 |
Company Purpose
Erwerb, Verkauf, Halten und Verwalten von Beteiligungen an rechtlich selbständigen Gesellschaften sowie deren Finanzierung; vollständige Zweckumschreibung gemäss Statuten