Stemcor Finance AG in Liquidation
Company Overview
Previous Company Names
- Stemcor Insurance AG
- (Stemcor Insurance SA) (Stemcor Insurance Ltd)
- Stemcor Re AG
- (Stemcor Re SA) (Stemcor Re Ltd)
- Stemcor Finance AG
- (Stemcor Finance SA) (Stemcor Finance Ltd)
Management
Andrew John Checketts
London, GB
Member of the board
Joint signing authority (any two to sign)
Steven Mitchell Graf
Sanibel, US
Member of the board
Joint signing authority (any two to sign)
Philip Papamichael
Oberägeri
Chairperson of the board liquidator
Individual signing authority individual signing authority
Philip Edmonds
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philip Papamichael
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Philip Edmonds
Walchwil
Chairperson 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 | 20251 | 29.11.2024 | 236 | 04.12.2024 | 1006194666 |
| 2 | 19618 | 04.11.2021 | 218 | 09.11.2021 | 1005329786 |
| 3 | 10948 | 29.07.2019 | 147 | 02.08.2019 | 1004688650 |
| 4 | 12007 | 20.08.2018 | 162 | 23.08.2018 | 4430725 |
| 5 | 5178 | 11.04.2018 | 72 | 16.04.2018 | 4172979 |
| 6 | 2112 | 07.02.2018 | 29 | 12.02.2018 | 4049877 |
| 7 | 12351 | 27.09.2017 | 190 | 02.10.2017 | 3783363 |
| 8 | 8725 | 04.07.2016 | 130 | 07.07.2016 | 2939121 |
| 9 | 11619 | 23.09.2015 | 187 | 28.09.2015 | 2394999 |
| 10 | 7754 | 25.06.2015 | 123 | 30.06.2015 | 2238371 |
Company Purpose
Erbringung von Finanzdienstleistungen, Halten und Verwalten von in- und ausländischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten