Johnson Matthey Finance GmbH

limited liability companyDeleted

Company Overview

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Swiss UID, VAT number:
CHE-337.967.843
Calendar
Date of incorporation:
2/4/2015
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited liability company
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Capital:
CHF 20'000.00

Management

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Johnson Matthey Finance Zurich GmbH

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Zürich

Llc member

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Male

Julian Tasker

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Godalming, GB

Chairperson of the management board

Individual signing authority

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Male

Roger Metzger

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Bülach

Member of the executive board

Individual signing authority

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Matthey Holdings Limited

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London (UK)

Llc member

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Steven Robinson

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Oxford (UK)

Chairperson of the management board

Individual signing authority

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John Fineron

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Hitzkirch

Member of the executive board

Individual signing authority

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Julian Tasker

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Surrey

Member of the executive board

Individual signing authority

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Oliver Eiss

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London

Member of the executive board

Individual signing authority

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Simon Slattery

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London

Member of the executive board

Individual signing authority

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Ralph Pierre Willy

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Paris

Member of the executive board

Individual signing authority

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Address & Locations

Primary Address

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Hertensteinstrasse 51 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1487307.06.202311112.06.20231005766055
2795916.09.202218321.09.20221005565891
3983720.11.202023025.11.20201005031152
4906114.11.201822419.11.20181004500454
5173402.03.20174607.03.20173387573
6758419.10.201520522.10.20152439763
792004.02.20152609.02.20151978111

Company Purpose

Langfristige Beschaffung von Mitteln und Erbringung von Finanzdienstleistungen für die Johnson Matthey Gruppe;Abschluss aller Geschäfte und Eingehung vonVereinbarungen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen (einschliesslich Erwerb, Halten, Verwaltung oder Veräusserung von Immaterialgüterrechten aller Art); Erwerb, Halten, Verwaltung und Veräusserung von Grundstücken; Errichtung von Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland, um den vorgenannten Zweck zu erreichen.