Glencore Finance AG in Liquidation
Company Overview
Previous Company Names
- Glencore Finance AG
- (Glencore Finance Ltd) (Glencore Finance SA)
Management
Martin Häring
Wollerau
Member of the board liquidator
Individual signing authority individual signing authority
Eberhard Knöchel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Zbynek E. Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Isaacs
Zürich
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Barbara Anna Wolfensberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Barbara Wolfensberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Steven Isaacs
Kilchberg ZH
Chairperson of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Barbara Bodmer-Wolfensberger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Baar
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
Member of the board
Joint signing authority (any two to sign)
Kenneth Klassen
Zug
Member of the board
Joint signing authority (any two to sign)
Kenneth George
Risch
Member of the board
Joint signing authority (any two to sign)
Shaun Teichner
Zug
Member of the board
Joint signing authority (any two to sign)
Stephan Huber
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8123 | 10.05.2021 | 92 | 14.05.2021 | 1005180852 |
| 2 | 11645 | 21.08.2020 | 165 | 26.08.2020 | 1004965025 |
| 3 | 7293 | 23.05.2019 | 102 | 28.05.2019 | 1004639643 |
| 4 | 4156 | 29.03.2016 | 63 | 01.04.2016 | 2753919 |
| 5 | 6581 | 02.06.2015 | 106 | 05.06.2015 | 2190227 |
| 6 | 8968 | 04.07.2014 | 130 | 09.07.2014 | 1603345 |
| 7 | 7142 | 28.05.2013 | 103 | 31.05.2013 | 7209264 |
| 8 | 14887 | 09.11.2011 | 221 | 14.11.2011 | 6414414 |
| 9 | 14339 | 21.08.2009 | 165 | 27.08.2009 | 22/5216890 |
| 10 | 13118 | 03.08.2009 | 152 | 10.08.2009 | 22/5186822 |
Company Purpose
Handel mit Wertschriften und Finanzinstrumenten aller Art als Eigenhändler auf eigene Rechnung und Gefahr, vornehmlich, jedoch nicht ausschliesslich, mit Obligationen, Notes, Unterbeteiligungen in Krediten und anderen Schuldtiteln und Derivaten davon, Kauf und Verkauf von Optionen und Futures, Eingehen von Swap-Transaktionen sowie Ausführung anderer Transaktionen mit standardisierten Finanzinstrumenten auf eigene Rechnung unter Ausschluss der Tätigkeit als Derivathaus; kann Handels- und Finanzgeschäfte und weitere Geschäfte betreiben, soweit es sich um mit dem engeren Gesellschaftszweck verwandte Geschäftsfelder handelt sowie Grundstücke erwerben, halten, belasten und veräussern