HSZH Verwaltungs AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.808.091
Calendar
Date of incorporation:
5/7/1986
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 8'841'250.00

Previous Company Names

  • Hyposwiss Privatbank AG
  • (Hyposwiss Private Bank Ltd.) (Hyposwiss Banque Privée SA) (Hyposwiss Banca Privata SA) (Hyposwiss Banco Privado Ltda.)
  • HSZE Verwaltungs AG
  • HSZH Verwaltungs AG

Management

Male

Christian Beutter

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Wittenbach

Member of the board + liquidator

Individual signing authority

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Roland Ledergerber

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St. Gallen

Chairperson of the board

Joint signing authority (any two to sign)

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Jean-Luc

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Cully

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Klinger

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Declan

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Le Grand-Saconnex

Member of the board

Without signing authority

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Adolf Real

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Vaduz

Member of the board

Without signing authority

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Male

Stefan Betschart

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Cham

Direktor und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Thomas Stucki

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Bonstetten

Direktor und mitglied der geschäftsleitung

Joint signing authority (any two to sign)

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Male

Siegfried Peyer

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Einsiedeln

Chairperson of the management board

Joint signing authority (any two to sign)

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Markus Holenstein

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Eglisau

Manager

Joint signing authority (any two to sign)

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Female

Caterina Minelle

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Hausen AG

Manager

Joint signing authority (any two to sign)

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Andreas Moser

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Zumikon

Manager + member of management

Joint signing authority (any two to sign)

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Male

Hansjürg Christen

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Baden

Deputy manager

Joint signing authority (any two to sign)

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Male

Heinz von Dach

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Hüntwangen

Deputy manager

Joint signing authority (any two to sign)

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Oliver Egli

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Kurt Frischknecht

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Manuel Graf

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Gwerder

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Adligenswil

Deputy manager

Joint signing authority (any two to sign)

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Caroline Hilb

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Teufen AR

Deputy manager

Joint signing authority (any two to sign)

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Male

Marcel Jörger

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Oberwil-Lieli

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bratschi AG Bahnhofstrasse 70 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1962703.03.20224708.03.20221005422025
23592921.09.202018624.09.20201004984882
3655114.02.20183419.02.20184063139
42319830.06.201612805.07.20162931663
5474304.02.20162709.02.20162654821
63415130.09.201519205.10.20152407185
7999417.03.20155520.03.20152054125
8374727.01.20152030.01.20151961213
913105.01.2015408.01.20151916249
102125526.06.201412401.07.20141583987

Company Purpose

Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten im Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft.