# Jardine Strategic Investment Holdings GmbH in Liquidation

> 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/jardine-strategic-investment-holdings-gmbh-in-liquidation/27517

## Registry facts

- UID: CHE-112.456.258
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-07-21
- Address: Alte Steinhauserstrasse 1 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## 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

## Previous names

- Jardine Strategic Investment Holdings GmbH
- (Jardine Strategic Investment Holdings Sàrl) (Jardine Strategic Investment Holdings Ltd liab. Co)

## Registered officers

- J S Holdings Luxembourg S.à r.l. — LLC member — without signing authority
- John Lang — member of the executive board — joint signing authority (any two to sign)
- Dianne Edmunds — member of the executive board — joint signing authority (any two to sign)
- Benjamin Keswick — member of the executive board — joint signing authority (any two to sign)
- Matthias Belz — chairperson of the management board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Jurgen Borgt — member of the executive board liquidator — joint signing authority (any two to sign) joint signing authority (any two to sign)
- James Reid — LLC member member of the executive board — individual signing authority individual signing authority
- Edward Weatherall — member of the executive board — individual signing authority
- Charles Wilken — member of the executive board — individual signing authority
- Martyn Crespel — member of the executive board — individual signing authority
- Jean-Paul Le Cocq — member of the executive board — individual signing authority
- Anthony Nightingale — member of the executive board — joint signing authority (any two to sign)
- Katia Venchiarutti — member of the executive board — joint signing authority (any two to sign)
- Matthias Belz — member of the executive board — joint signing authority (any two to sign)

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