Xenum Finance AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.133.561
Calendar
Date of incorporation:
8/9/1999
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Xenum Finance AG
  • (Xenum Finance Ltd.) (Xenum Finance S.A.)

Management

Female

Martha Böckenfeld

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Winterthur

Chairperson of the board

Without signing authority

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Male

Stefan Götz

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Zürich

Member of the board

Without signing authority

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Male

Peter Schmidt

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Stallikon

Member of the board

Without signing authority

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Male

Jörg Jäggin

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Bassersdorf

Liquidator

Individual signing authority

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Male

Hans Gmünder

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Seuzach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Monique Hirst

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Aadorf

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o BK-Services AG Brandschenkestrasse 90 8002 Zürich
Additional addresses
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Xenum Finance AG Postfach 8024 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12164431.07.200715007.08.200720/4056546
22407501.09.200617307.09.200622/3538320
32359818.08.200416324.08.200421/2417952
494209.01.2004915.01.200422/2072456
53031015.12.200024921.12.20008727
6747627.03.20006531.03.20002164
71779709.08.199915613.08.19995545

Company Purpose

Kauf und Verkauf, Finanzierung und Verwaltung von Finanzaktiva und -passiva und Gütern jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern