Fairfax Financial Holdings (Switzerland) GmbH

limited liability companyDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-138.055.180
Calendar
Date of incorporation:
2/14/2017
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Location:
Zug
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Office:
Zug
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Legal Form:
limited liability company
Growth icon
Capital:
CHF 10'126'500.00

Management

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CIBC Mellon Trust Company

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Toronto, CA

Llc member

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GLAS Investments Ltd.

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Edmonton, CA

Llc member

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Lake Merritt LLC

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Dover, US

Llc member

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OCM GOLDFISH INC.

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Toronto, CA

Llc member

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Male

Scott Carmilani

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Gulfstream, US

Chairperson of the management board

Individual signing authority

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Male

Jean Cloutier

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Toronto, CA

Member of the executive board

Individual signing authority

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Female

Marie-Laure Queneuder

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Horgen

Having right to sign

Individual signing authority

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Male

John Bender

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Rockville Center, US

Member of the executive board

Individual signing authority

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Male

Wesley Dupont

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New York, US

Member of the executive board

Individual signing authority

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Male

Louis Iglesias

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Huntington, US

Member of the executive board

Individual signing authority

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1102952 B.C. UNLIMITED LIABILITY COMPANY

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Vancouver, CA

Llc member

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Georg Langhart

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Wollerau

Member of the executive board

Joint signing authority (any two to sign)

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Stefan Wehrenberg

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Erlenbach (ZH)

Member of the executive board

Joint signing authority (any two to sign)

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Ronald Schokking

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Toronto

Chairperson of the management board

Joint signing authority (any two to sign)

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Scott Carmilani

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Gulfstream

Member of the executive board

Joint signing authority (any two to sign)

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Male

Stefan Peter Wehrenberg

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Herrliberg

Member of the executive board

Joint signing authority (any two to sign)

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Sharon Ludlow

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Toronto

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Gubelstrasse 24 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1600904.05.20208807.05.20201004884506
21080424.07.201814427.07.20184386029
3R638302.05.2018R8707.05.20184214675
4630801.05.20188604.05.20184211953
5373114.03.20185419.03.20184119701
6115822.01.20181725.01.20184014565
7883807.07.201713211.07.20173638189
8193414.02.20173417.02.20173355139

Company Purpose

Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten