Stemcor Finance AG in Liquidation
limited or corporationDeleted
Company Overview
Swiss UID, VAT number:
CHE-115.287.839
Date of incorporation:
12/15/2009
Location:
Zug
Office:
Zug
Legal Form:
limited or corporation
Capital:
CHF 4'000'000.00
Previous Company Names
- Stemcor Insurance AG
- (Stemcor Insurance SA) (Stemcor Insurance Ltd)
- Stemcor Re AG
- (Stemcor Re SA) (Stemcor Re Ltd)
- Stemcor Finance AG
- (Stemcor Finance SA) (Stemcor Finance Ltd)
Management
Andrew John Checketts
London, GB
Member of the board
Joint signing authority (any two to sign)
Steven Mitchell Graf
Sanibel, US
Member of the board
Joint signing authority (any two to sign)
Philip Papamichael
Oberägeri
Chairperson of the board liquidator
Individual signing authority individual signing authority
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Address & Locations
Primary Address
Bahnhofstrasse 28
6300 Zug
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20251 | 29.11.2024 | 236 | 04.12.2024 | 1006194666 |
| 2 | 19618 | 04.11.2021 | 218 | 09.11.2021 | 1005329786 |
| 3 | 10948 | 29.07.2019 | 147 | 02.08.2019 | 1004688650 |
| 4 | 12007 | 20.08.2018 | 162 | 23.08.2018 | 4430725 |
| 5 | 5178 | 11.04.2018 | 72 | 16.04.2018 | 4172979 |
| 6 | 2112 | 07.02.2018 | 29 | 12.02.2018 | 4049877 |
| 7 | 12351 | 27.09.2017 | 190 | 02.10.2017 | 3783363 |
| 8 | 8725 | 04.07.2016 | 130 | 07.07.2016 | 2939121 |
| 9 | 11619 | 23.09.2015 | 187 | 28.09.2015 | 2394999 |
| 10 | 7754 | 25.06.2015 | 123 | 30.06.2015 | 2238371 |
Company Purpose
Erbringung von Finanzdienstleistungen, Halten und Verwalten von in- und ausländischen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten