# CLS Group Holdings AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/cls-group-holdings-ag/814571

## Registry facts

- UID: CHE-109.525.143
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-03-20
- Address: c/o BDO AG Landenbergstrasse 34 6002 Luzern
- Location: Luzern, lu
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 408'601'200.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an mehrheitlich ausländischen Unternehmen aller Art im Dienstleistungsbereich, insbesondere im Bereich der Abwicklung von Devisentransaktionen über ein Continuous Linked Settlement (CLS) System für Personen, welche die anwendbaren Zulassungskriterien erfüllen; kann Darlehen, Garantien und andere Arten der Finanzierung und Sicherstellung für Gruppengesellschaften gewähren, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Philippe Weber — joint signing authority (any two to sign)
- Trevor Suarez — joint signing authority (any two to sign)
- John Hagon — joint signing authority (any two to sign)
- Gaynor Wood — joint signing authority (any two to sign)
- Michael Preston — joint signing authority (any two to sign)
- Edward Sterba — member of the board — without signing authority
- Marc-François Bayle de Jesse — joint signing authority (any two to sign)
- Deborah Hrvatin — joint signing authority (any two to sign)
- John Trundle — member of the board — without signing authority
- Thomas Barkhuff — joint signing authority (any two to sign)
- Oliver Stuart — member of the board — without signing authority
- Gerard Brady — member of the board — without signing authority
- Debbie Chin Jerh Yuen — member of the board — without signing authority
- Rodolphe Sahel — member of the board — without signing authority
- Bhupesh Vora — member of the board — without signing authority
- En Cho — member of the board — without signing authority
- Michael Lawrence — member of the board — without signing authority
- Akila Raman — member of the board — without signing authority
- Peter Whitelaw — member of the board — without signing authority
- Helen Roberts — joint signing authority (any two to sign)
- Jodi Gallagher — vice-chairperson of the board — joint signing authority (any two to sign)
- Brigitte Daurelle — member of the board — without signing authority
- Ryo Terazawa — member of the board — without signing authority
- Andrew Cooper — joint signing authority (any two to sign)
- Johan Gottfried Leibbrandt — chairperson of the board — joint signing authority (any two to sign)
- Sandra Laielli van Scherpenzeel — member of the board — joint signing authority (any two to sign)
- James Hardy — member of the board — without signing authority
- Richard Campbell James — member of the board — without signing authority
- Matthieu Mercier — member of the board — without signing authority
- Chadwick Renfro — member of the board — without signing authority
- Boyd Winston — member of the board — without signing authority

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