Fibi (Schweiz) AG in Liquidation
Company Overview
Previous Company Names
- Fibi Bank (Schweiz) AG
- (Fibi Bank (Switzerland) Ltd) (Fibi Banque (Suisse) SA)
- Fibi (Schweiz) AG
- (Fibi (Switzerland) Ltd) (Fibi (Suisse) SA)
Management
Ilan Batzri
Jerusalem, IL
Member of the board
Joint signing authority (any two to sign)
Jacques Hanhart
Zürich
Limited joint signing authority (any two to sign)
Nachman Nitzan
Raanana, IL
Chairperson of the board
Joint signing authority (any two to sign)
Ben-Zion Adiri
Hod Hasharon, IL
Member of the board
Joint signing authority (any two to sign)
Deloitte AG
Zürich
Liquidator
Represented by its authorized signatories
Peter von Muralt
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Shlomo Piotrkowsky
Kiryat Ono
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marco Jagmetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Felix Tisi
Uetikon am See
Member of the board
Without signing authority
Marcel Goldmann
Tel Aviv (Israel)
Manager
Joint signing authority (any two to sign)
Mario Rizzo
Schönenberg ZH
Deputy manager
Joint signing authority (any two to sign)
Arieh Leo Falkoff
Zürich
Deputy manager
Joint signing authority (any two to sign)
Shraga Grabinsky
Zürich
Deputy manager
Joint signing authority (any two to sign)
Kurt Ebersold
Illnau-Effretikon
Limited joint signing authority (any two to sign)
Hans Peter Gfeller
Affoltern am Albis
Limited joint signing authority (any two to sign)
Samuel Fegel
Uitikon
Member of the board
Without signing authority
Marcel Goldman
Zürich
Manager
Joint signing authority (any two to sign)
Eric Haymann
Rüschlikon
Member of the board
Without signing authority
Urs Fricker
Seengen
Limited joint signing authority (any two to sign)
Marcel Goldman
Tel-Aviv
Member of the board
Without signing authority
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19564 | 25.05.2020 | 102 | 28.05.2020 | 1004898206 |
| 2 | 7225 | 15.02.2019 | 35 | 20.02.2019 | 1004570470 |
| 3 | 27686 | 31.07.2018 | 149 | 06.08.2018 | 4397975 |
| 4 | 20364 | 08.06.2018 | 112 | 13.06.2018 | 4286105 |
| 5 | 16864 | 11.05.2018 | 93 | 16.05.2018 | 4230725 |
| 6 | 10369 | 16.03.2018 | 56 | 21.03.2018 | 4125021 |
| 7 | 1415 | 10.01.2018 | 9 | 15.01.2018 | 3988141 |
| 8 | 43698 | 13.12.2017 | 245 | 18.12.2017 | 3936437 |
| 9 | 33624 | 27.09.2017 | 190 | 02.10.2017 | 3782721 |
| 10 | 29536 | 24.08.2017 | 166 | 29.08.2017 | 3719561 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft, sowie die Verwaltung ihres eigenen Vermögens. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Das Tätigkeitsgebiet umfasst die ganze Welt mit besonderem Schwergewicht in der Schweiz und Europa. Die Gesellschaft kann Beteiligungen an Finanz-, Handels- und Industriegesellschaften erwerben. Die Gesellschaft kann in der Schweiz Grundstücke erwerben, besitzen, verpfänden, verwalten und verkaufen.