BHB Beteiligungs- und Finanzgesellschaft AG in Liquidation
Company Overview
Previous Company Names
- BHB Beteiligungs- und Finanzgesellschaft
- (BHB Société Financière et de Participations)
- BHB Beteiligungs- und Finanzgesellschaft AG
- (BHB Société Financière et de Participations SA)
Management
Jacques Keller
Collonge-Bellerive
Single member of the board of directors + liquidator
Individual signing authority
Mathias Mayor
Genf
Member
Joint signing authority (any two to sign)
Bernard Siret
Pully
President
Joint signing authority (any two to sign)
Augustin d'Aboville
Paris (F)
Vicepresident
Joint signing authority (any two to sign)
Dieter Füglistaller
Binningen
Member
Joint signing authority (any two to sign)
Daniel Alain de Picciotto
Vandoeuvres
Member
Joint signing authority (any two to sign)
Otto Schoch
Herisau
Member
Joint signing authority (any two to sign)
Christian Max Maria
Zürich
Manager
Joint signing authority (any two to sign)
Jürg Gut
Basel
Deputy manager
Joint signing authority (any two to sign)
Claude Guignard
Vandoeuvres
Joint signing authority (any two to sign)
Louis Cazal
Basel
Limited joint signing authority (any two to sign)
Marc Perrin
Le Vésinet
Joint signing authority (any two to sign)
Alain Cazal
Genf
Chairperson of the board
Joint signing authority (any two to sign)
William Siret
Lutry
Member of the board
Joint signing authority (any two to sign)
René de la Serre
Paris
Chairperson of the board
Joint signing authority (any two to sign)
Nicolas de Ziegler
Anières
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3362 | 13.06.2012 | 116 | 18.06.2012 | 6723130 |
| 2 | 4419 | 08.07.2010 | 134 | 14.07.2010 | 8/5727136 |
| 3 | 236 | 13.01.2010 | 12 | 19.01.2010 | 8/5446998 |
| 4 | 64 | 05.01.2010 | 6 | 11.01.2010 | 6/5434170 |
| 5 | 8977 | 26.11.2009 | 234 | 02.12.2009 | 5/5370294 |
| 6 | 6871 | 07.12.2007 | 242 | 13.12.2007 | 6/4244304 |
| 7 | 5841 | 03.10.2005 | 195 | 07.10.2005 | 6/3051610 |
| 8 | 4345 | 11.07.2005 | 136 | 15.07.2005 | 5/2935598 |
| 9 | 6061 | 20.11.2002 | 230 | 27.11.2002 | 5/746044 |
| 10 | 5122 | 01.10.2002 | 194 | 08.10.2002 | 5/675608 |
Company Purpose
Direkte und indirekte Beteiligung an Unternehmen aller Art, einschliesslich Ausübung aller damit verbundenen finanziellen Operationen. Die Gesellschaft ist berechtigt, Liegenschaften zu erweben und zu verkaufen.