# Xenum Finance AG 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/xenum-finance-ag-in-liquidation/1227609

## Registry facts

- UID: CHE-101.133.561
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-08-09
- Address: c/o BK-Services AG Brandschenkestrasse 90 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 1'000'000.00

## 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

## Previous names

- Xenum Finance AG
- (Xenum Finance Ltd.) (Xenum Finance S.A.)

## Registered officers

- Martha Böckenfeld — chairperson of the board — without signing authority
- Stefan Götz — member of the board — without signing authority
- Peter Schmidt — member of the board — without signing authority
- Jörg Jäggin — liquidator — individual signing authority
- Eduardo Jean-Mairet — member of the board — individual signing authority
- Hans Gmünder — vice-chairperson of the board — joint signing authority (any two to sign)
- Patrick Curtin — member of the board — joint signing authority (any two to sign)
- Holger Demuth — member of the board — joint signing authority (any two to sign)
- Alessandro Santoliquido — member of the board — joint signing authority (any two to sign)
- Charlotte Gubler — member of the board — joint signing authority (any two to sign)
- Hans Künzle — chairperson of the board — joint signing authority (any two to sign)
- Monique Hirst — secretary (non-member of the board) — joint signing authority (any two to sign)
- Daniel Stiefel — general manager — joint signing authority (any two to sign)

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