Glencore (Europe) AG in Liquidation
Company Overview
Previous Company Names
- Glencore (Europe) AG
- (Glencore (Europe) Ltd) (Glencore (Europe) SA)
Management
Stephan Huber
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Hanspeter Feller
Affoltern am Albis
Having right to sign
Joint signing authority (any two to sign)
Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Zbynek Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11557 | 26.06.2025 | 124 | 01.07.2025 | 1006371228 |
| 2 | 2229 | 07.02.2024 | 29 | 12.02.2024 | 1005958489 |
| 3 | 9578 | 04.07.2019 | 130 | 09.07.2019 | 1004671195 |
| 4 | 15025 | 11.11.2013 | 221 | 14.11.2013 | 1180493 |
| 5 | 9893 | 30.07.2012 | 149 | 03.08.2012 | 6795806 |
| 6 | 7064 | 27.05.2011 | 106 | 01.06.2011 | 6187444 |
| 7 | 4592 | 25.03.2010 | 63 | 31.03.2010 | 23/5566936 |
| 8 | 16059 | 26.11.2008 | 234 | 02.12.2008 | 23/4759336 |
| 9 | 6831 | 29.05.2008 | 106 | 04.06.2008 | 21/4504670 |
| 10 | 1843 | 13.02.2006 | 34 | 17.02.2006 | 17/3249942 |
Company Purpose
Handel mit Rohwaren aller Art und andern Gütern in Europa sowie Erwerb, Verwaltung und Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten