Harvey Nash AG in Liquidation
Company Overview
Previous Company Names
- Harvey Nash AG
Management
Noëlle Bonvin
Zürich
Joint signing authority (any two to sign)
James Baker
Frankfurt am Main, DE
Chairperson of the board + liquidator
Individual signing authority
Thomas Esslinger
Boppelsen
Vice-chairperson of the board + liquidator
Individual signing authority
David Treacher
London
Chairperson of the board
Joint signing authority (any two to sign)
Michael Hess
Erlenbach ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Esslinger
Otelfingen
Member of the board
Joint signing authority (any two to sign)
Gregory Marriott
Bietigheim
General manager
Individual signing authority
Ian Furniss
Bramley Guildford (GB)
Chairperson of the board + managing member of the board
Individual signing authority
Verena Gysin
Herrliberg
General manager
Individual signing authority
Peter Kolb
Buxheim
General manager
Individual signing authority
David Higgins
London, GB
Chairperson of the board + managing member of the board
Individual signing authority
Dominik Walder
Meilen
General manager
Joint signing authority (any two to sign)
Ruth Graf
Rafz
Limited joint signing authority (any two to sign)
Gregory Marriott
Ludwigsburg (D)
General manager
Individual signing authority
Marcel Casserini
Nürensdorf
General manager
Joint signing authority (any two to sign)
Albert Ellis
St. Giles
Chairperson of the board + managing member of the board
Individual signing authority
Marcel Casserini
Bachenbülach
Managing member of the board
Individual signing authority
Paul King
Walkern (UK)
Manager
Individual signing authority
Frank Oetterli
Zürich
Manager
Joint signing authority (any two to sign)
Jonathan Ashcroft
Henley on Thames
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8590 | 18.02.2026 | 1006576411 | 23.02.2026 | 1006576411 |
| 2 | 33595 | 28.07.2025 | 1006398476 | 31.07.2025 | 1006398476 |
| 3 | 14524 | 28.03.2025 | 1006297702 | 02.04.2025 | 1006297702 |
| 4 | 46410 | 13.11.2023 | 1005886061 | 16.11.2023 | 1005886061 |
| 5 | 43992 | 07.11.2022 | 1005601061 | 10.11.2022 | 1005601061 |
| 6 | 10083 | 06.03.2020 | 1004849529 | 11.03.2020 | 1004849529 |
| 7 | 34602 | 27.09.2018 | 1004466678 | 02.10.2018 | 1004466678 |
| 8 | 30998 | 30.08.2018 | 4448113 | 04.09.2018 | 4448113 |
| 9 | 10745 | 20.03.2018 | 4130115 | 23.03.2018 | 4130115 |
| 10 | 24127 | 07.07.2017 | 3639309 | 12.07.2017 | 3639309 |
Company Purpose
Beratung und Dienstleistungen im Bereich Personalverleih und -vermittlung namentlich bei der Suche, Auswahl, Einstellung, Vermittlung und Zurverfügungstellung von fest oder temporär angestelltem Personal sowie die Erbringung von Dienstleistungen im EDV-Bereich. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten und sich an anderen Gesellschaften beteiligen.