Glencore Financial Services AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.148.839
Calendar
Date of incorporation:
12/15/2004
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Glencore Financial Services AG
  • (Glencore Financial Services Ltd) (Glencore Financial Services SA)

Management

Male

John Burton

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Zug

Member of the board liquidator

Individual signing authority individual signing authority

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Male

Ivan Glasenberg

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Steven Kalmin

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Danz

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Steinhausen

Having right to sign

Joint signing authority (any two to sign)

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Andrea Laschetti

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Andreas Hubmann

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Steven Kalmin

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Eric Diedrichsen

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Andreas Hubmann

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ian Sloman

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarermattstrasse 3 6341 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11744602.12.201923605.12.20191004775654
2659110.05.20199315.05.20191004630430
3311714.03.20175417.03.20173410175
41359606.11.201521911.11.20152475757
51253814.10.201520219.10.20152432921
61502611.11.201322114.11.20131180495
7575402.05.20128807.05.20126666526
8364916.03.20125721.03.20126603442
9444323.03.20106129.03.201025/5562234
10257219.02.20103925.02.201023/5513406

Company Purpose

Erbringung von Finanzdienstleistungen für Gruppengesellschaften und Dritte, insbesondere Erbringung von Dienstleistungen im Treuhand- und im Inkassobereich; die Gewährung von Krediten, die öffentliche Empfehlung zur Annahme fremder Gelder und die Tätigkeit als Effektenhändlerin im Sinne des Bundesgesetzes über Börsen und den Effektenhandel sind ausgeschlossen; kann jede Art von Unternehmen erwerben, halten oder veräussern sowie Grundstücke erwerben, halten und veräussern