J.P. Morgan Capital Holdings Limited, Senningerberg, Luxembourg, succursale de Genève
Company Overview
Previous Company Names
- Chase Capital Holdings Limited, Luxembourg, succursale de Genève
- J.P. Morgan Capital Holdings Limited, Luxembourg, succursale de Genève
Management
J.P. Morgan Secretaries (UK) Limited
Londres, GB
Secrétaire
Signature collective à 2
Pam Steenfeldt-Kristensen
Senningerberg, LU
Secrétaire
Signature collective à 2
Diego-Yago Figueroa
Genève
Dir. succursale
Signature individuelle
Roland Kinder
Saint-George
Procuration collective à 2
Ian Lauder
Genève
Procuration collective à 2
Kevin Purcell
Nernier, FR
Procuration collective à 2
Rodrigo Alberto Rojas
Genève
Procuration collective à 2
Timothy Brooke
Luxembourg
Adm.
Signature collective à 2
Hilary Durst
Luxembourg
Adm.
Signature collective à 2
Adam
New York
Adm.
Signature collective à 2
Jonathan Griffin
Senningerberg
Adm.
Signature collective à 2
Charles MacDonald
Senningerberg
Adm.
Signature collective à 2
David
Senningerberg
Adm.
Signature collective à 2
Alain Picherit
Senningerberg
Adm.
Signature collective à 2
Dale Quarry
Senningerberg
Adm.
Signature collective à 2
James Harold Risch
Meinier
Adm.
Signature collective à 2
Michael
Luxembourg
Adm.
Signature collective à 2
Michael Robinson
Luxembourg
Adm.
Signature collective à 2
Sanjiv Sawhney
Senningerberg
Adm.
Signature collective à 2
Joseph Sclafani
New-York
Adm.
Signature collective à 2
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Complément | 19.12.2013 | 7225832 | ||
| 2 | 8850 | 10.05.2022 | 13.05.2022 | 1005473716 | |
| 3 | 19489 | 04.12.2015 | 09.12.2015 | 2530059 | |
| 4 | 4961 | 24.03.2015 | 27.03.2015 | 2068537 | |
| 5 | 8614 | 23.05.2011 | 26.05.2011 | 6179652 | |
| 6 | 14951 | 29.09.2009 | 05.10.2009 | 9/5276178 | |
| 7 | 1069 | 23.01.2007 | 29.01.2007 | 8/3747532 | |
| 8 | 1971 | 16.02.2004 | 23.02.2004 | 8/2136790 | |
| 9 | 10153 | 30.09.2002 | 04.10.2002 | 8/0672260 | |
| 10 | 8113 | 05.08.2002 | 09.08.2002 | 6/0596044 |