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Registration · Member of the board (4) · Authorized signatory (4) · President (1) · Chair of the board (1) · Auditor: DELOITTE & TOUCHE AG · Address Shaba15 Dec 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 248 Tuesday, 21 December 2004 122nd year Glencore Financial Services AG (Glencore Financial Services Ltd) (Glencore Financial Services SA), registered office: B aa r , CH-177.908-1, domicile:
Unnamed street ??, 6341 Baar, Switzerland
, public limited company (new registration). Statute date 9 December 2004. Purpose: provision of financial services to group companies and third parties, in particular the provision of fiduciary and debt collection services; the granting of loans, the public recommendation for the acceptance of foreign funds and the activity as securities dealer within the meaning of the Federal Act on Stock Exchanges and Securities Trading are excluded; may acquire, hold or sell any type of company and acquire, hold and sell land. Share capital: CHF 100,000, liberation: CHF 100,000, 100 registered shares at CHF 1,000. Publication body: SHAB. Registered persons: ???, ?????? ??, home: train, in train, president with collective signature for two; Glasenberg, Ivan, homeland: Australia, in Rüschlikon, member with collective signature of two; Hubmann, Andreas Peter, homeland: Bichelsee, in Baar, member with collective signature for two; Kalmin, Steven Frank, homeland: Australia, in Thalwil, member with collective signature of two; ?????, ?????? ??, home: Zell ZH, in Cham, member with collective signature for two; ?????????, ??????, home: United Kingdom, in Oberägeri, subscriber with collective signature for two; ????, ??????, homeland: Grossaffoltern, in Steinhausen, authoritate with collective signature for two; ??????, ????????, Home: Uesslingen-Buch, Wängi, in Baar, subscriber with collective signature for two; ??????????, ?????, homeland: Würenlingen, in Hagendorn, entitled to draw with collective signature for two; DELOITTE & TOUCHE AG, in Zurich, Auditor. Diary No. 12840 of 15 December 2004 (02600516 / CH-177.908-1)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Glencore Financial Services Ltd., Baar, Switzerland.
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