Jean-Conrad Hottinger GmbH
Company Overview
Previous Company Names
- Jean-Conrad Hottinger AG
- (Jean-Conrad Hottinger SA)
Management
Vier Kleeblatt Investment AG
Zürich
Llc member
Jean-Philippe Hottinger
Zürich
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Elizabeth Hottinger
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Conrad Hottinger
Zug
Chairperson of the management board
Joint signing authority (any two to sign)
François-Xavier Hottinger
Dubai, AE
Llc member and member of the executive board
Joint signing authority (any two to sign)
Emmanuel Hottinger
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
Emmanuel Pierre Hottinger
Kilchberg
President of the board of directors
Joint signing authority (any two to sign)
François Maurice Hottinger
Zürich
Member of the board of directors
Joint signing authority (any two to sign)
Conrad Hottinger
Genève
Member of the board of directors
Joint signing authority (any two to sign)
Cyclamen Investment AG
Oberägeri
Llc member
Vier Kleeblatt Investment AG
Zug
Llc member
Emmanuel Hottinger
Zürich
Member of the executive board llc member
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Conrad Jean Hottinger
Corsier GE
Chairperson of the management board
Joint signing authority (any two to sign)
Cyclamen Investment AG
Zürich
Llc member
François-Xavier Hottinger
Zürich
Llc member and member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5908 | 05.04.2024 | 69 | 10.04.2024 | 1006005369 |
| 2 | 5068 | 21.03.2024 | 60 | 26.03.2024 | 1005994628 |
| 3 | 21094 | 27.12.2023 | 1 | 03.01.2024 | 1005924612 |
| 4 | 19042 | 27.11.2023 | 233 | 30.11.2023 | 1005897605 |
| 5 | 7804 | 26.06.2015 | 124 | 01.07.2015 | 2241601 |
| 6 | 16941 | 18.12.2014 | 248 | 23.12.2014 | 1897497 |
| 7 | 18178 | 13.12.2010 | 246 | 17.12.2010 | 27/5943952 |
Company Purpose
Durchführung von Finanzgeschäften aller Art, Dienstleistungen im Finanzbereich, insbesondere Ausübung von Vermögensverwaltungsaufträgen und Anlageberatung, Aufbewahrung und Verwaltung von beweglichen Sachen und anderen Werten, Durchführung der damit verbundenen Maklergeschäfte, Leistung, Entgegennahme und Verwaltung von Krediten, insbesondere von Lombardkrediten, Leistung aller Arten von Aufträgen, sei es treuhänderisch oder nicht, Beratung im Bereich des Kauf, Verkaufs, Fusion und Organisation von Unternehmungen; vollständige Zweckumschreibung gemäss Statuten