Xenum Finance AG in Liquidation
Company Overview
Previous Company Names
- Xenum Finance AG
- (Xenum Finance Ltd.) (Xenum Finance S.A.)
Management
Martha Böckenfeld
Winterthur
Chairperson of the board
Without signing authority
Stefan Götz
Zürich
Member of the board
Without signing authority
Peter Schmidt
Stallikon
Member of the board
Without signing authority
Jörg Jäggin
Bassersdorf
Liquidator
Individual signing authority
Eduardo Jean-Mairet
Wollerau
Member of the board
Individual signing authority
Hans Gmünder
Seuzach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Curtin
Lynbrook
Member of the board
Joint signing authority (any two to sign)
Holger Demuth
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Alessandro Santoliquido
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Charlotte Gubler
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Hans Künzle
Nürensdorf
Chairperson of the board
Joint signing authority (any two to sign)
Monique Hirst
Aadorf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Daniel Stiefel
Winterthur
General manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21644 | 31.07.2007 | 150 | 07.08.2007 | 20/4056546 |
| 2 | 24075 | 01.09.2006 | 173 | 07.09.2006 | 22/3538320 |
| 3 | 23598 | 18.08.2004 | 163 | 24.08.2004 | 21/2417952 |
| 4 | 942 | 09.01.2004 | 9 | 15.01.2004 | 22/2072456 |
| 5 | 30310 | 15.12.2000 | 249 | 21.12.2000 | 8727 |
| 6 | 7476 | 27.03.2000 | 65 | 31.03.2000 | 2164 |
| 7 | 17797 | 09.08.1999 | 156 | 13.08.1999 | 5545 |
Company Purpose
Kauf und Verkauf, Finanzierung und Verwaltung von Finanzaktiva und -passiva und Gütern jeder Art; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern