Jardine Strategic Investment Holdings GmbH in Liquidation
Company Overview
Previous Company Names
- Jardine Strategic Investment Holdings GmbH
- (Jardine Strategic Investment Holdings Sàrl) (Jardine Strategic Investment Holdings Ltd liab. Co)
Management
J S Holdings Luxembourg S.à r.l.
Luxemburg, LU
Llc member
Without signing authority
John Lang
Bermuda, BM
Member of the executive board
Joint signing authority (any two to sign)
Dianne Edmunds
Smith's Parish, BM
Member of the executive board
Joint signing authority (any two to sign)
Benjamin Keswick
Hong Kong, CN
Member of the executive board
Joint signing authority (any two to sign)
Matthias Belz
Confignon
Chairperson of the management board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jurgen Borgt
Genève
Member of the executive board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5799 | 02.05.2014 | 87 | 07.05.2014 | 1488089 |
| 2 | 16609 | 18.12.2012 | 249 | 21.12.2012 | 6988488 |
| 3 | 12336 | 24.09.2012 | 188 | 27.09.2012 | 6865848 |
| 4 | 6383 | 12.05.2011 | 95 | 17.05.2011 | 6164246 |
| 5 | 15440 | 19.10.2010 | 207 | 25.10.2010 | 19/5865580 |
| 6 | 10698 | 15.07.2010 | 139 | 21.07.2010 | 19/5737426 |
| 7 | 8565 | 11.06.2010 | 115 | 17.06.2010 | 27/5679712 |
| 8 | 7591 | 12.05.2009 | 94 | 18.05.2009 | 23/5023090 |
| 9 | R4439 | 20.03.2009 | R59 | 26.03.2009 | 25/4943412 |
| 10 | 3559 | 02.03.2009 | 45 | 06.03.2009 | 21/4912556 |
Company Purpose
Erwerb, Halten und dauernde Verwaltung sowie Veräusserung von Beteiligungen an Unternehmen aller Art, im besonderem auf dem Gebiete der Finanzdienstleistungen sowie Garantien und Sicherheiten zugunsten von verbundenen Gesellschaften stellen