Lehman Brothers Finance AG in Liquidation
Company Overview
Previous Company Names
- Lehman Brothers Finance SA
- Lehman Brothers Finance AG
- (Lehman Brothers Finance SA)
Management
Kilian Axel
Richmond, GB
Member of the board
Without signing authority
Eric Fiechter
Chêne-Bourg
Member of the board
Without signing authority
PricewaterhouseCoopers AG
Zürich
Liquidator
Peter Gamester
Exex
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Opprecht
Genf
Member of the board
Joint signing authority (any two to sign)
Steven Goodacre
Lancy
Joint signing authority (any two to sign)
Jim Staricco
Genf
Joint signing authority (any two to sign)
Marcelle Corsat
Genf
Limited joint signing authority (any two to sign)
Laurent Greub
Versoix
Limited joint signing authority (any two to sign)
Cheryl Chickowski
Zürich
Limited joint signing authority (any two to sign)
Heinz Schmid
Wollerau
Member of the board
Joint signing authority (any two to sign)
Leonard Fuller
Maur
Joint signing authority (any two to sign)
Iain McCoo
Maur
Joint signing authority (any two to sign)
Rodney Henderson
Zürich
Joint signing authority (any two to sign)
Sean Moore
Zürich
Joint signing authority (any two to sign)
Jeremy Baker
Meilen
Limited joint signing authority (any two to sign)
Ricarda Buschauer
Zürich
Limited joint signing authority (any two to sign)
Urs Bressan
Zug
Joint signing authority (any two to sign)
Jane Blount
Zürich
Limited joint signing authority (any two to sign)
Robin Clutton
Rüschlikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5914 | 07.02.2022 | 29 | 10.02.2022 | 1005401899 |
| 2 | 42967 | 08.12.2015 | 241 | 11.12.2015 | 2534289 |
| 3 | 43159 | 08.12.2010 | 243 | 14.12.2010 | 20/5938356 |
| 4 | B3871 | 28.01.2009 | B22 | 03.02.2009 | 30/4859332 |
| 5 | 2368 | 19.01.2009 | 15 | 23.01.2009 | 29/4842270 |
| 6 | 845 | 08.01.2009 | 8 | 14.01.2009 | 33/4824862 |
| 7 | 31271 | 04.11.2008 | 218 | 10.11.2008 | 26/4725708 |
| 8 | 12463 | 06.05.2008 | 90 | 13.05.2008 | 25/4471262 |
| 9 | 25117 | 13.09.2006 | 181 | 19.09.2006 | 20/3556268 |
| 10 | 13576 | 16.05.2006 | 98 | 22.05.2006 | 21/3385446 |
Company Purpose
Vornahme von Finanzgeschäften, insbesondere Strukturierung, Begebung und Abschluss von Transaktionen in Derivaten; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.