Xstrata AG
Company Overview
Previous Company Names
- Südelektra Holding AG
- (Südelektra Holding SA) (Südelektra Holding Ltd)
Management
Willy Strothotte
Feusisberg
President
Joint signing authority (any two to sign)
Reto Domeniconi
Blonay
Vicepresident
Joint signing authority (any two to sign)
Robert MacDonnell
Hillsborough, US
Member
Without signing authority
Frederik Roux
Plettenberg Bay, ZA
Member
Without signing authority
Brian Azzopardi
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Gavin Foley
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Hazen
Mill Valley, US
Member
Without signing authority
David Issroff
Zürich
Member
Without signing authority
Benny Levene
Rüschlikon
Authorized signatory
Limited joint signing authority (any two to sign)
Michael Davis
London, GB
Manager
Joint signing authority (any two to sign)
Guy Sarasin
Bottmingen
Member
Without signing authority
Georges Streichenberg
Zürich
Member
Without signing authority
Robert Sutz
Zürich
Member
Without signing authority
Rolf J. Kellenberger
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Thomas Frutig
Wilen bei Wollerau
Delegate
Joint signing authority (any two to sign)
Adolf Brändle
Zürich
Member
Without signing authority
Eric Sarasin
Basel
Member
Without signing authority
Arthur Decurtins
Herrliberg
Member
Without signing authority
Daniel Sauter
Zug
Delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4750 | 26.05.2003 | 103 | 02.06.2003 | 17/1014766 |
| 2 | 3047 | 25.03.2002 | 62 | 02.04.2002 | 20/406054 |
| 3 | 11648 | 13.12.2001 | 246 | 19.12.2001 | 10015 |
| 4 | 9091 | 02.10.2001 | 194 | 08.10.2001 | 7816 |
| 5 | 6364 | 11.07.2001 | 136 | 17.07.2001 | 5488 |
| 6 | 5998 | 03.07.2001 | 130 | 09.07.2001 | 5226 |
| 7 | 2058 | 07.03.2001 | 50 | 13.03.2001 | 1864 |
| 8 | 5588 | 10.07.2000 | 136 | 14.07.2000 | 4821 |
| 9 | 3642 | 04.05.2000 | 91 | 10.05.2000 | 3145 |
| 10 | 1001 | 07.02.2000 | 30 | 11.02.2000 | 960 |
Company Purpose
Übernahme und Verwaltung von Beteiligungen aller Art; kann Finanz-, Anlage-, Handels-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten sowie Liegenschaften erwerben, veräussern und verwalten