Thomson Reuters Global Services GmbH in Liquidation
Company Overview
Previous Company Names
- Thomson Global Resources AG
- (Thomson Global Resources SA) (Thomson Global Resources Inc) (Thomson Global Resources Ltd)
- Thomson Global Resources GmbH
- (Thomson Global Resources Sàrl) (Thomson Global Resources LLC)
- Thomson Global Services GmbH
- (Thomson Global Services Sàrl) (Thomson Global Services LLC)
- Thomson Reuters Global Services GmbH
- (Thomson Reuters Global Services Sàrl) (Thomson Reuters Global Services LLC)
Management
Jill Mehrkens
Zug
Having right to sign
Joint signing authority (any two to sign)
Herbert Sterchi
Luzern
Having right to sign
Joint signing authority (any two to sign)
Robert Wilson
Baar
Having right to sign
Joint signing authority (any two to sign)
Thomson Reuters Global Resources
Dublin, IE
Llc member
Peter Gormley
Thalwil
Liquidator
Joint signing authority (any two to sign)
Markus Kronauer
Zürich
Liquidator
Joint signing authority (any two to sign)
John Lindstrom
Rüschlikon
Liquidator
Joint signing authority (any two to sign)
Markus Kronauer
Meilen
Member of the board of directors
Joint signing authority (any two to sign)
Virender Puri
Oberägeri
Vicepresident of the board of directors
Joint signing authority (any two to sign)
Steven Buege
Burnsville
Member of the board of directors
Joint signing authority (any two to sign)
Hakan Torbjörn Svensson
Rüschlikon
Secretary
Joint signing authority (any two to sign)
Richard King
Chestnut Hill
Member of the board of directors
Joint signing authority (any two to sign)
Robert Romeo
Woodbury
Member of the board of directors
Joint signing authority (any two to sign)
Denis Hauptly
Kilchberg ZH
Member of the board of directors
Joint signing authority (any two to sign)
Joseph Rhyne
Little Silver
Member of the board of directors
Joint signing authority (any two to sign)
Tina Gehrts-Bratsch
Kilchberg ZH
Manager
Joint signing authority (any two to sign)
Kevin Harding
Thalwil
Manager
Joint signing authority (any two to sign)
Herbert Sterchi
Zofingen
Member of the board of directors
Joint signing authority (any two to sign)
Thomson Finance SA
Luxemburg, LU
Llc member
Without signing authority
Thomson Global Resources
Dublin
Llc member
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5130 | 08.04.2010 | 71 | 14.04.2010 | 21/5585358 |
| 2 | 9223 | 10.06.2009 | 113 | 16.06.2009 | 33/5069498 |
| 3 | 10871 | 08.08.2008 | 156 | 14.08.2008 | 18/4612248 |
| 4 | 11629 | 27.10.2005 | 213 | 02.11.2005 | 15/3085520 |
| 5 | 6407 | 13.06.2005 | 116 | 17.06.2005 | 15/2886568 |
| 6 | 6084 | 06.06.2005 | 111 | 10.06.2005 | 17/2876622 |
| 7 | 5788 | 30.05.2005 | 106 | 03.06.2005 | 14/2866260 |
| 8 | (Transfer seat) | 19 | 27.01.2005 | 22 |
Company Purpose
Erbringen von technischen, Projekt-Management- und administrativen Dienstleistungen im Zusammenhang mit der weltweiten Bereitstellung von elektronisch gespeicherten Informationen und elektronischen Lösungen, insbesondere in den Bereichen Recht, Steuern, Rechnungswesen, Geistiges Eigentum und Wirtschaft; kann alle kommerziellen und finanziellen Transaktionen tätigen, welche mit dem Hauptzweck der Gesellschaft im Zusammenhang stehen, sich an anderen Unternehmen in gleichen oder ähnlichen Geschäftsbereichen im In- und Ausland beteiligen oder derartige Unternehmen errichten, erwerben oder finanzieren sowie Liegenschaften erwerben