# Beckwith AG in Liquidation

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/beckwith-ag-in-liquidation/35655

## Registry facts

- UID: CHE-114.640.212
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-12-18
- Address: c/o KD Zug-Treuhand AG Untermüli 7 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 202'125.00

## Purpose

Erwerb, Halten und Verwalten von Beteiligungen an anderen Unternehmungen im In- und Ausland und von anderen Vermögenswerten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Unternehmen, an denen sie beteiligt ist, andere Konzerngesellschaften sowie Aktionäre direkt oder indirekt finanzieren, auch ohne angemessene Gegenleistung sowie im In- und Ausland Grundstücke und Beteiligungen erwerben, verwalten, belasten und veräussern.

## Previous names

- Hardcastle Holdings AG
- (Hardcastle Holdings Ltd.)
- Beckwith AG
- (Beckwith Ltd.)

## Registered officers

- Brian Thomson — chairperson of the board managing member of the board — individual signing authority individual signing authority
- William Anderson — member of the board — joint signing authority (any two to sign)
- Robert Sillcox — member of the board — joint signing authority (any two to sign)
- Markus Hugelshofer — member of the board — individual signing authority
- KD Zug-Treuhand AG — liquidator
- Flint Craig — secretary — joint signing authority (any two to sign)
- Hans-Peter Haltinner — manager — joint signing authority (any two to sign)

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