Thomson Reuters Finco AG

Limited or CorporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-268.414.321
Calendar
Date of incorporation:
12/12/2012
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 169'300.00

Management

Female

Michelle Puls

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Andrew Gray

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Satigny

Member of the board

Joint signing authority (any two to sign)

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Female

Christina Wicki

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Raees Nakhuda

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Horgen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus E. Kronauer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Brian Donegan

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Gormley

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Joanna Murphy

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Cham

Member of the board

Joint signing authority (any two to sign)

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Ruth Clamp-Held

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Meinier

Member of the board

Joint signing authority (any two to sign)

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Joseph Vermeer

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Stamford

Chairperson of the board

Joint signing authority (any two to sign)

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Kevan Parekh

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New York

Member of the board

Joint signing authority (any two to sign)

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David Chapman

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Zug

Member of the board

Joint signing authority (any two to sign)

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David Shaw

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New York

Member of the board

Joint signing authority (any two to sign)

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Vance Ashley Sider

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Stamford

Member of the board

Joint signing authority (any two to sign)

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Michelle M. Scheer

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New York

Member of the board

Joint signing authority (any two to sign)

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Michael Eastwood

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Philadelphia

Member of the board

Joint signing authority (any two to sign)

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Vance Ashley Sider

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Toronto (CA)

Member of the board

Joint signing authority (any two to sign)

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Priscilla Hughes

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Walchwil

Chairperson of the board

Joint signing authority (any two to sign)

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Ruth Clamp-Held

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Meinier

Member of the board

Joint signing authority (any two to sign)

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Michael Eastwood

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Zug

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Landis + Gyr-Strasse 3 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1654531.03.2026100661693407.04.20261006616934
2445403.03.2026100658875606.03.20261006588756
3762724.04.2025100631938329.04.20251006319383
41740115.10.2024100615762218.10.20241006157622
51062024.06.2024100606880427.06.20241006068804
6938504.06.2024100605100707.06.20241006051007
7644112.04.2024100601113617.04.20241006011136
8955219.06.2023100577525422.06.20231005775254
91584820.10.2022100559025925.10.20221005590259
101856113.10.2021100531443218.10.20211005314432

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Gesellschaften sowie Errichtung von Tochtergesellschaften; entgeltliche und unentgeltliche Finanzierung durch besicherte und unbesicherte Darlehen oder auf andere Art und Weise von anderen Gesellschaften der Thomson Reuters Gruppe (einschliesslich von direkten und indirekten Mutter-, Schwester- und Tochtergesellschaften) sowie entgeltliche und unentgeltliche Gewährung von Sicherheiten aller Art zugunsten solcher Gruppengesellschaften, wie namentlich Garantien, Pfandrechte, Globalzessionen, Sicherungsübereignungen und Sicherungsabtretungen, auch wenn diese im ausschliesslichen Interesse der begünstigten Gesellschaften sind, und Teilnahme an Cash Pooling Vereinbarungen der Thomson Reuters Gruppe; Erwerb und Verwertung von Immaterialgüterrechten; vollständige Zweckumschreibung gemäss Statuten