Eurex Global Derivatives AG
Company Overview
Management
Jürg Spillmann
Zürich
Chairperson of the board
Individual signing authority
Marion Englert
Hofheim, DE
Secretary (non-member of the board)
Without signing authority
Daniel Hartmann
Egg
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe de Courten
Embrach
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Daniel Naas
Uetikon am See
Member of management
Joint signing authority (any two to sign)
Markus-Alexander Flesch
Horgen
Chairperson of the management board
Joint signing authority (any two to sign)
Jessica Erk
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Mehtap Dinc
Königstein
Member of the board
Joint signing authority (any two to sign)
Uwe Schweickert
Bad Homburg, DE
General manager
Joint signing authority (any two to sign)
Markus-Alexander Flesch
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Britta Hirschi
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Markus-Alexander Flesch
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Peters
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Lars Bolanca
Hirschberg (DE)
Member of management
Joint signing authority (any two to sign)
Eric Reding
Bascharage
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11832 | 11.07.2024 | 136 | 16.07.2024 | 1006085607 |
| 2 | 3193 | 22.02.2024 | 40 | 27.02.2024 | 1005971563 |
| 3 | 9303 | 15.06.2023 | 117 | 20.06.2023 | 1005772753 |
| 4 | 12838 | 24.06.2021 | 123 | 29.06.2021 | 1005231881 |
| 5 | 17311 | 02.12.2020 | 238 | 07.12.2020 | 1005040683 |
| 6 | 9478 | 09.07.2020 | 134 | 14.07.2020 | 1004936451 |
| 7 | 9469 | 03.07.2019 | 129 | 08.07.2019 | 1004670032 |
| 8 | 8857 | 25.06.2019 | 123 | 28.06.2019 | 1004662380 |
| 9 | 4981 | 08.04.2019 | 71 | 11.04.2019 | 1004608378 |
| 10 | 4366 | 27.03.2019 | 63 | 01.04.2019 | 1004599882 |
Company Purpose
Vertrieb, Marketing, Produktentwicklung und Beratung bezüglich Produkten und Dienstleistungen im Börsen-, Clearing-, Finanzmarktinfrastruktur- und Finanzdienstleistungsbereich im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten.