# Fairfax Financial Holdings (Switzerland) GmbH

> 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/fairfax-financial-holdings-switzerland-gmbh/40966

## Registry facts

- UID: CHE-138.055.180
- Status: deleted
- Legal form: limited liability company
- Registered: 2017-02-14
- Address: Gubelstrasse 24 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'126'500.00

## Purpose

Erwerb, Halten, dauernde Verwaltung, Veräusserung und Finanzierung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- CIBC Mellon Trust Company — LLC member
- GLAS Investments Ltd. — LLC member
- Lake Merritt LLC — LLC member
- OCM GOLDFISH INC. — LLC member
- Scott Carmilani — chairperson of the management board — individual signing authority
- Jean Cloutier — member of the executive board — individual signing authority
- Marie-Laure Queneuder — having right to sign — individual signing authority
- John Bender — member of the executive board — individual signing authority
- Wesley Dupont — member of the executive board — individual signing authority
- Louis Iglesias — member of the executive board — individual signing authority
- 1102952 B.C. UNLIMITED LIABILITY COMPANY — LLC member
- Georg Langhart — member of the executive board — joint signing authority (any two to sign)
- Stefan Wehrenberg — member of the executive board — joint signing authority (any two to sign)
- Ronald Schokking — chairperson of the management board — joint signing authority (any two to sign)
- Scott Carmilani — member of the executive board — joint signing authority (any two to sign)
- Stefan Peter Wehrenberg — member of the executive board — joint signing authority (any two to sign)
- Sharon Ludlow — member of the executive board — individual signing authority

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