CLS Group Holdings AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-109.525.143
Calendar
Date of incorporation:
3/20/2002
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Location:
Luzern
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Office:
Luzern
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 408'601'200.00

Management

Male

Philippe Weber

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Pura

Joint signing authority (any two to sign)

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Male

Trevor Suarez

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London, GB

Joint signing authority (any two to sign)

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Male

John Hagon

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London, GB

Joint signing authority (any two to sign)

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Female

Gaynor Wood

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South Darenth, GB

Joint signing authority (any two to sign)

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Male

Michael Preston

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New York, US

Joint signing authority (any two to sign)

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Male

Thomas Berkery

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East Williston, US

Member of the board

Without signing authority

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Male

Edward Sterba

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Illinois, US

Member of the board

Without signing authority

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Male

Marc-François Bayle de Jesse

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New York, US

Joint signing authority (any two to sign)

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Female

Deborah Hrvatin

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Lake Grove, US

Joint signing authority (any two to sign)

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Female

Karen Keenan

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Massachusetts, US

Member of the board

Without signing authority

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Male

John Trundle

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Surrey, GB

Member of the board

Without signing authority

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Male

Thomas Barkhuff

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Clifton Park, US

Joint signing authority (any two to sign)

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Male

Johan Leibbrandt

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Brussels, BE

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Federica Mazzucato

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Opfikon

Member of the board

Joint signing authority (any two to sign)

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Male

Oliver Stuart

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Elstead, GB

Member of the board

Without signing authority

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Male

Gerard Brady

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South New Berlin, US

Member of the board

Without signing authority

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Female

Debbie Chin Jerh Yuen

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Singapur, SG

Member of the board

Without signing authority

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Male

Alberto Covin

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Miland, IT

Member of the board

Without signing authority

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Male

Bruno Patas d'Illiers

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Asnières sur Seine, FR

Member of the board

Without signing authority

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Male

Rodolphe Sahel

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Paris, FR

Member of the board

Without signing authority

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Address & Locations

Primary Address

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c/o BDO AG Landenbergstrasse 34 6002 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2615225.06.202512330.06.20251006369557
3572014.06.202411719.06.20241006060892
419208.01.2024711.01.20241005931490
5906823.10.202320826.10.20231005869481
6560528.06.202312603.07.20231005784301
7482407.06.202311112.06.20231005766006
8332218.04.20237721.04.20231005729097
9224214.03.20235417.03.20231005702853
10544622.06.202212227.06.20221005505011

Company 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.