American Express Services Europe Limited, London, Zweigniederlassung Zürich
Company Overview
Management
Claude Häggi
Unterentfelden
Joint signing authority (any two to sign)
Martina Loewenberger von Schönholz
Bad Vilbel, DE
Joint signing authority (any two to sign)
Dionysios Karakostas
Rüschlikon
Joint signing authority (any two to sign)
John Crewe
London
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jürgen Aumüller
Frankfurt
Member of the board
Joint signing authority (any two to sign)
Charles Petrucelli
Paris
Member of the board
Joint signing authority (any two to sign)
Steven Richardson
London
Member of the board
Joint signing authority (any two to sign)
Dieter Bruder
Zumikon
Joint signing authority (any two to sign)
Edgar Burgherr
Meggen
Joint signing authority (any two to sign)
Heinz Diezi
Ernetschwil
Joint signing authority (any two to sign)
Jean-Jacques Ernst
Wettingen
Joint signing authority (any two to sign)
Beat Hausherr
Zug
Joint signing authority (any two to sign)
Reto Mallepell
Zollikon
Joint signing authority (any two to sign)
Niranjan Rama
Geroldswil
Joint signing authority (any two to sign)
Manuel Schweingruber
Baar
Joint signing authority (any two to sign)
Graham Hallett
Woodingdean
Joint signing authority (any two to sign)
Peter Sisti
Cobham
Joint signing authority (any two to sign)
Stephan Thaler
Kilchberg ZH
Joint signing authority (any two to sign)
Agnes Bachmann
Erlenbach ZH
Joint signing authority (any two to sign)
Michel Schmid
Zumikon
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3489 | 21.01.2021 | 17 | 26.01.2021 | 1005083098 |
| 2 | 44331 | 07.12.2018 | 241 | 12.12.2018 | 1004518290 |
| 3 | 34152 | 28.10.2013 | 211 | 31.10.2013 | 1155005 |
| 4 | 18596 | 14.06.2013 | 116 | 19.06.2013 | 926741 |
| 5 | 1003 | 06.01.2012 | 7 | 11.01.2012 | 6499090 |
| 6 | 8210 | 27.02.2009 | 44 | 05.03.2009 | 26/4910136 |
| 7 | 9829 | 09.04.2008 | 72 | 15.04.2008 | 21/4430568 |
| 8 | 1277 | 16.01.2008 | 14 | 22.01.2008 | 17/4301712 |
| 9 | 22047 | 07.08.2007 | 154 | 13.08.2007 | 16/4063410 |
| 10 | 4251 | 13.02.2007 | 34 | 19.02.2007 | 28/3783632 |