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Name
Genesis Finance GmbH
Genesis Finance Sàrl
Register
Ktreg
Schweizer Handelsregister CHE-439.758.015
Lei
5493008KGOI1V4UMQD61
Address
Baarerstrasse 52, 6300 Zug, Switzerland
Eysins, Switzerland
Corporate purpose
The purpose of the company is to be a financial management company of the IWG plc group by acting as an internal financing company for the other companies of the IWG plc group as well as carrying out cash management and financing activities with the banking partners of the IWG plc group. The company may establish branches and subsidiaries in Germany and abroad, participate in other companies, take over representations as well as carry out any business activity and conclude contracts of any kind that may be conducive to the company's purpose or that are directly or indirectly related to the company's purpose. The Company may acquire, hold, manage, encumber and sell real estate at home and abroad. Excluded are transactions that are prohibited by the Federal Act on the Acquisition of Real Estate by Persons Abroad (BewG). The Company is part of the IWG plc Group and may take into account the interests of the Group in the pursuit of its corporate purpose. In particular, the Company may provide loans and other direct or indirect financing, including under cash pooling agreements (including zero balancing), to its direct and indirect subsidiaries and third parties, including its direct and indirect shareholders and their direct and indirect subsidiaries, and to provide collateral of any kind, including by means of liens on or off, for the liabilities of such parties. fiduciary transfers of assets of the company or guarantees of any kind. This can also be done without consideration, under preferential conditions, without interest, with the exclusion of the company's profit motive and/or with the assumption of cluster risks.
History
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Publications
18 Mar 2024 via IWG Group Holdings Sàrl
Shareholding: IWG Group Holdings Sàrl
24 Jan 2024
Shareholder: IWG Enterprise Sàrl· No longer Shareholder: Regus Global Management Centre SA
19 Jan 2024 via Pathway Finance EUR 2 GmbH
Shareholding: Pathway Finance EUR 2 GmbH
19 Jan 2024 via Pathway Finance USD 2 GmbH
Shareholding: Pathway Finance USD 2 GmbH
22 Dec 2023 via Pathway Finance GmbH
Shareholding: Pathway Finance GmbH
22 Dec 2023
Address· Seat: Zug, Switzerland· Name: Genesis Finance GmbH· Company statute· Corporate Purpose
22 Dec 2023
Address· Seat: Zug, Switzerland
24 Nov 2023
President: Remo Gross· Managing Director: Dorothée Winner· No longer President: Abraham Geldenhuys· No longer Managing Director: Alastair Surycz
25 Nov 2022
President: Abraham Geldenhuys· No longer President: Paul Wilkinson
6 May 2021
No longer Manager (1)
16 Sept 2020
Corporate Purpose
29 Nov 2019
Registration: 26/11/2019· President: Paul Wilkinson· Manager (2)· Address· Capital: 25,000 CHF· Seat: Eysins, Switzerland· Legal form: GmbH· Corporate Purpose
Mentions
12 Mar 2024
Direct parent: IWG plc
12 Mar 2024
Ultimate parent: IWG plc
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