THQ International GmbH in Liquidation
Company Overview
Previous Company Names
- THQ International GmbH
- (THQ International S.à r.l.) (THQ International LLC)
Management
THQ Inc.
Agoura Hills, US
Llc member
Rainer Fringeli
Seewen
Member of the executive board + liquidator
Individual signing authority
Robert-Jan Kokshoorn
Coppet
Llc member and member of the executive board
Individual signing authority
Ian Curran
Bicester (Oxfordshire/UK)
Member of the executive board
Joint signing authority (any two to sign)
Edward Keith Zinser
Bell Canyon (CA/US)
Member of the executive board
Joint signing authority (any two to sign)
James Michael Kennedy
Malibu
Member of the executive board
Joint signing authority (any two to sign)
Sheryl Kinlaw
Westlake Village
Member of the executive board
Joint signing authority (any two to sign)
Terry Cade
Winterthur
Member of the executive board
Individual signing authority
Marko Hein
Grossostheim
Chairperson of the management board
Individual signing authority
Robert Aniello
Manhattan Beach
Member of the executive board
Joint signing authority (any two to sign)
Rasmus Blomerus Van der Colff
Valencia
Member of the executive board
Joint signing authority (any two to sign)
Adam Comiskey
Herrliberg
Chairperson of the management board
Individual signing authority
Ian Curran
Bicester
Member of the executive board
Joint signing authority (any two to sign)
Teri Manby
Thousand Oaks
Member of the executive board
Joint signing authority (any two to sign)
Robertus Kokshoorn
Coppet
Member of the executive board
Joint signing authority (any two to sign)
Jorg Vonmoos
Lancy
Member of the executive board
Joint signing authority (any two to sign)
Rose Cunningham
Thousand Oaks (CA/US)
Member of the executive board
Joint signing authority (any two to sign)
Leila Szwarc
Nyon
Member of the executive board
Joint signing authority (any two to sign)
Isabel Rodrigues Albuquerque Neves
Chêne-Bourg
Limited joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8622 | 25.02.2020 | 41 | 28.02.2020 | 1004841018 |
| 2 | 16884 | 29.04.2019 | 84 | 02.05.2019 | 1004621378 |
| 3 | 13654 | 03.04.2019 | 68 | 08.04.2019 | 1004605096 |
| 4 | 38233 | 24.10.2018 | 209 | 29.10.2018 | 1004485491 |
| 5 | 39483 | 04.11.2016 | 218 | 09.11.2016 | 3151809 |
| 6 | 26048 | 16.08.2013 | 160 | 21.08.2013 | 1036509 |
| 7 | 42790 | 13.12.2012 | 246 | 18.12.2012 | 6980332 |
| 8 | 33846 | 02.10.2012 | 194 | 05.10.2012 | 6878208 |
| 9 | 26483 | 30.07.2012 | 149 | 03.08.2012 | 6796704 |
| 10 | 41663 | 18.11.2011 | 228 | 23.11.2011 | 6429372 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmungen jeder Art im In- und Ausland. Die Gesellschaft kann Dienstleistungen für die Gruppengesellschaften erbringen, insbesondere in den Bereichen Management und Finanzierung. Die Gesellschaft kann im weiteren im In- und Ausland Tochtergesellschaften errichten, Grundstücke erwerben, halten, belasten und veräussern und allgemein alle Geschäfte tätigen, welche geeignet sind, ihren Zweck und den Zweck der Gruppengesellschaften zu fördern.