WOFS Swiss Finance GmbH
Company Overview
Previous Company Names
- WOFS Swiss Finance AG
- (WOFS Swiss Finance Ltd) (WOFS Swiss Finance SA)
Management
Philipp Andermatt
Zug
Chairperson of the management board
Individual signing authority
Arjana Cabariu-Truong
Wohlen
Member of the executive board
Individual signing authority
Weatherford Holdings (Switzerland) GmbH
Baar
Llc member
Lance Marklinger
Genève
President of the board of directors
Individual signing authority
Natalia Shehadeh
Houston
Member of the executive board
Individual signing authority
Weatherford Worldwide Holdings GmbH
Baar
Llc member
WOFS Investment Holdings GmbH
Baar
Llc member
WOFS Swiss Finance GmbH
Baar
Llc member
Weatherford Investment Inc.
Wilmington (US)
Llc member
Valentin Müller
Zug
Member of the executive board
Individual signing authority
Cla Könz
Zürich
Member of the executive board
Individual signing authority
Andrzej Puchala
Zürich
Member of the executive board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4048 | 18.03.2020 | 57 | 23.03.2020 | 1004858120 |
| 2 | 722 | 15.01.2020 | 12 | 20.01.2020 | 1004808864 |
| 3 | 8715 | 21.06.2019 | 121 | 26.06.2019 | 1004659985 |
| 4 | 3623 | 12.03.2019 | 52 | 15.03.2019 | 1004588600 |
| 5 | 16566 | 21.11.2018 | 229 | 26.11.2018 | 1004505644 |
| 6 | 13390 | 19.09.2018 | 184 | 24.09.2018 | 1004461130 |
| 7 | 7109 | 16.05.2018 | 96 | 22.05.2018 | 4240107 |
| 8 | 2665 | 19.02.2018 | 37 | 22.02.2018 | 4071737 |
| 9 | 16430 | 18.12.2017 | 248 | 21.12.2017 | 3948063 |
| 10 | 6163 | 15.05.2017 | 96 | 18.05.2017 | 3529949 |
Company Purpose
Erwerb, Halten, Verwaltung und Veräusserung von Schuldscheindarlehen, Forderungen aus Lieferungen und Leistungen oder anderen schuldähnlichen Papieren sowie Erwerb, Halten, Verwaltung und Veräusserung von direkten und indirekten Beteiligungen an schweizerischen und ausländischen Gesellschaften aller Art; vollständige Zweckumschreibung gemäss Statuten