Sebela Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- Sebela Holdings AG
- (Sebela Holdings Ltd) (Sebela Holdings SA)
- Sebela Holdings GmbH
- (Sebela Holdings Sàrl) (Sebela Holdings LLC)
Management
Sebela Holdings US Inc.
Boston, US
Llc member
Thomas Künzi
Baar
Member of the executive board liquidator
Individual signing authority individual signing authority
Virinder Nohria
Franklin (US)
Chairperson of the board
Joint signing authority (any two to sign)
Alan Cooke
Dublin (IE)
Member of the board
Individual signing authority
Patrick McDonogh
Ratoath
Member of the board
Individual signing authority
John Devane
Roscommon
Member of the board
Joint signing authority (any two to sign)
SEBELA US INC.
Wilmington
Llc member
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5554 | 11.04.2023 | 72 | 14.04.2023 | 1005723929 |
| 2 | 8393 | 08.06.2022 | 112 | 13.06.2022 | 1005493678 |
| 3 | 19816 | 09.11.2021 | 221 | 12.11.2021 | 1005332795 |
| 4 | 701 | 16.01.2019 | 13 | 21.01.2019 | 1004546433 |
| 5 | 6424 | 02.05.2018 | 87 | 07.05.2018 | 4214757 |
| 6 | 2731 | 20.02.2018 | 38 | 23.02.2018 | 4074671 |
| 7 | 2465 | 14.02.2018 | 34 | 19.02.2018 | 4063673 |
Company Purpose
Erwerb, Besitz, Verwaltung und Veräusserung von Beteiligungen aller Art an anderen Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten