Xenum Services AG
Company Overview
Previous Company Names
- Xenum Finance AG
- (Xenum Finance Ltd) (Xenum Finance SA)
Management
Roland Brändle
Winterthur
Member of the board + general manager
Joint signing authority (any two to sign)
Edwin Graf
Hettlingen
Member of the board
Joint signing authority (any two to sign)
Anton Lay
Schaffhausen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Häfeli
Winterthur
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Gujer
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Joachim Leis
Galgenen
Vice-chairperson of the board + general manager
Joint signing authority (any two to sign)
Hans Gmünder
Seuzach
Member of the board
Joint signing authority (any two to sign)
Dr. Balz Häusermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Kaspar Zulauf
Männedorf
Member of the board
Joint signing authority (any two to sign)
Peter Fiechter
Dübendorf
Joint signing authority (any two to sign)
Urs Neukomm
Horgen
Joint signing authority (any two to sign)
Adrian Sulzer
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Fricker
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Fröhlich
Glattfelden
Member of the board
Joint signing authority (any two to sign)
Fiona Schmid
Zug
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Joy Arpagaus
Baden
Joint signing authority (any two to sign)
Hans Baumgartner
Wädenswil
Joint signing authority (any two to sign)
Urs Neukomm
Freienbach
Joint signing authority (any two to sign)
Willi Suter
Brütten
Chairperson of the board
Joint signing authority (any two to sign)
Hans Gmünder
Oberohringen
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31508 | 03.11.2004 | 218 | 09.11.2004 | 22/2535842 |
| 2 | 15921 | 18.06.2003 | 118 | 24.06.2003 | 21/1048928 |
| 3 | 30727 | 06.12.2002 | 241 | 12.12.2002 | 19/767976 |
| 4 | 20163 | 26.07.2001 | 147 | 02.08.2001 | 5926 |
| 5 | 22026 | 13.09.2000 | 182 | 19.09.2000 | 6398 |
| 6 | 16821 | 12.07.2000 | 138 | 18.07.2000 | 4893 |
| 7 | 19456 | 30.08.1999 | 171 | 03.09.1999 | 6050 |
| 8 | 17837 | 09.08.1999 | 156 | 13.08.1999 | 5546 |
| 9 | 13947 | 24.06.1998 | 123 | 30.06.1998 | 4473 |
| 10 | 1158 | 15.01.1998 | 13 | 21.01.1998 | 447 |
Company Purpose
Angebot von Service-Dienstleistungen im Zusammenhang mit dem Kauf und Verkauf, Finanzierung und Verwaltung von Forderungen jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.