Henley & Partners Agent Services AG
Company Overview
Management
Stefan Kraus
Wilfersdorf, AT
Member of the board
Joint signing authority (any two to sign)
Hugh Morshead
Swieqi, MT
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Vogl
Horgen
Managing member of the board general manager
Individual signing authority individual signing authority
Hugh Morshead
St. Mary
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Huber
Kilchberg
Managing member of the board general manager
Individual signing authority individual signing authority
Jürg Steffen
Wien
Member of the board
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 | 19917 | 07.12.2023 | 241 | 12.12.2023 | 1005907708 |
| 2 | 21185 | 03.12.2021 | 239 | 08.12.2021 | 1005352044 |
| 3 | 18977 | 22.10.2021 | 209 | 27.10.2021 | 1005321011 |
| 4 | R11801 | 10.06.2021 | R113 | 15.06.2021 | 1005217325 |
| 5 | 8759 | 20.05.2021 | 99 | 26.05.2021 | 1005192277 |
| 6 | 18623 | 18.12.2019 | 248 | 23.12.2019 | 1004790782 |
| 7 | 8418 | 17.06.2019 | 117 | 20.06.2019 | 1004655787 |
| 8 | 4018 | 20.03.2019 | 58 | 25.03.2019 | 1004594802 |
| 9 | 8350 | 13.06.2018 | 115 | 18.06.2018 | 4295819 |
Company Purpose
Erbringung von Dienstleistungen für Agenten welche in den Bereichen Niederlassungs- und Staatsbürgerschaftprogrammen mittels Investment tätig sind; vollständige Zweckumschreibung gemäss Statuten