Ethos Capital IV GP AG in Liquidation
Company Overview
Previous Company Names
- TOOGOOD GENERAL PARTNER AG
- (TOOGOOD GENERAL PARTNER LTD) (TOOGOOD GENERAL PARTNER SA)
- Ethos Capital IV GP AG
- (Ethos Capital IV GP Ltd) (Ethos Capital IV GP SA)
Management
Craig Dreyer
Johannesburg, ZA
Member of the board
Joint signing authority (any two to sign)
Michael Richardson
St. Saviour Jersey, GB
Member of the board
Joint signing authority (any two to sign)
Jennifer 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
Chairperson of the board liquidator
Individual signing authority individual signing authority
Urs Specker
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Jeannette Holinger
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Roger Brooke
London
Member of the board
Joint signing authority (any two to sign)
Andrew Boyd
Johannesburg
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)
Michael Illien
St. Martin
Member of the board
Joint signing authority (any two to sign)
Gary Linford
St. Saviour
Member of the board
Joint signing authority (any two to sign)
Erika Ritz
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Schmidli
Wetzikon ZH
Member of the board
Joint signing authority (any two to sign)
David Preddy
St. Martin (UK)
Member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Wegmüller
Männedorf
Member of the board
Joint signing authority (any two to sign)
Jane Bisson
Grouville
Member of the board
Joint signing authority (any two to sign)
Andrew Evans
St. Peter
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)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18435 | 16.12.2019 | 246 | 19.12.2019 | 1004787958 |
| 2 | 6658 | 26.05.2017 | 104 | 31.05.2017 | 3552623 |
| 3 | 9528 | 04.08.2015 | 151 | 07.08.2015 | 2311277 |
| 4 | 7062 | 12.06.2015 | 114 | 17.06.2015 | 2211931 |
| 5 | 11163 | 21.08.2014 | 163 | 26.08.2014 | 1681255 |
| 6 | 3463 | 12.03.2014 | 52 | 17.03.2014 | 1400709 |
| 7 | 10347 | 30.07.2013 | 148 | 05.08.2013 | 1012911 |
| 8 | 15773 | 06.12.2012 | 241 | 11.12.2012 | 6968762 |
| 9 | 11661 | 31.08.2011 | 171 | 05.09.2011 | 6320772 |
| 10 | R18059 | 10.12.2010 | R245 | 16.12.2010 | 25/5941988 |
Company Purpose
Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke, Patente, Rechte und Lizenzen erwerben, halten und veräussern