Investor Growth Capital AG in Liquidation
Company Overview
Previous Company Names
- Expibel Investments AG
- (Expibel Investments Ltd) (Expibel Investments SA)
- Investor Growth Capital AG
- (Investor Growth Capital Ltd) (Investor Growth Capital SA)
Management
Andreas Hünerwadel
Küsnacht
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephan Hürlimann
Zug
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcus Flubacher
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hünerwadel
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marcus Wallenberg
Ösmo
Member of the board
Joint signing authority (any two to sign)
Börje Ekholm
Stockholm
Member of the board
Joint signing authority (any two to sign)
Sergio Taddei
Binningen
Member of the board
Joint signing authority (any two to sign)
Marcus Flubacher
Vitznau
Chairperson of the board
Joint signing authority (any two to sign)
Catarina Fritz
Stockholm
Member of the board
Joint signing authority (any two to sign)
Lars Wedenborn
Stockholm, SE
Member of the board
Joint signing authority (any two to sign)
Andreas Berg
Stockholm
Member of the board
Joint signing authority (any two to sign)
Anders Berg
Stockholm
Member of the board
Joint signing authority (any two to sign)
Marc Hollander
Amsterdam
Having right to sign
Joint signing authority (any two to sign)
Kristian Olsson
Solna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kristian Sildeby
Solna
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Hollander
Heemskerk
Member of the board
Joint signing authority (any two to sign)
Claes Bygge
Lidingö
Member of the board
Joint signing authority (any two to sign)
Robert de Heus
Zutphen, NL
Member of the board
Joint signing authority (any two to sign)
Anders Eckerwall
Sollentuna, SE
Member of the board
Joint signing authority (any two to sign)
Susanne Ekblom
Stockholm, SE
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 | 10198 | 19.08.2015 | 162 | 24.08.2015 | 2334427 |
| 2 | 533 | 14.01.2015 | 11 | 19.01.2015 | 1936811 |
| 3 | 16709 | 16.12.2014 | 246 | 19.12.2014 | 1891669 |
| 4 | 15012 | 13.11.2014 | 223 | 18.11.2014 | 1827289 |
| 5 | 10176 | 29.07.2014 | 147 | 04.08.2014 | 1645629 |
| 6 | 14807 | 05.11.2013 | 217 | 08.11.2013 | 1170277 |
| 7 | 15299 | 28.11.2012 | 235 | 03.12.2012 | 6957600 |
| 8 | 12861 | 26.09.2011 | 189 | 29.09.2011 | 6354610 |
| 9 | 7297 | 01.06.2011 | 109 | 07.06.2011 | 6193894 |
| 10 | 6764 | 29.04.2009 | 85 | 05.05.2009 | 26/5003286 |
Company Purpose
Halten von Beteiligungen und anderen Vermögensanlagen; kann Grundstücke erwerben, überbauen, belasten und veräussern .