LBBW (Schweiz) AG in Liquidation

Limited or CorporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.369.024
Calendar
Date of incorporation:
8/25/1995
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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 3'000'000.00

Previous Company Names

  • BW Vermögens-Management AG
  • (BW Vermögens-Management SA) (BW Vermögens-Management Ltd)
  • BW Vermögens-Management (Schweiz) AG
  • (BW Vermögens-Management (Suisse) SA) (BW Vermögens-Management (Switzerland) Ltd)
  • LBBW Schweiz AG Vermögensmanagement
  • (LBBW Suisse SA Vermögensmanagement) (LBBW Switzerland Ltd Vermögensmanagement)
  • LBBW (Schweiz) AG

Management

Male

Michel Wohl

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Esch/Alzette, LU

Member of the board

Individual signing authority

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Female

Edith Jörger

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Zürich

General manager + liquidator

Individual signing authority

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Frank Heintzeler

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Stuttgart

Chairperson of the board

Joint signing authority (any two to sign)

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Jacques Chauvet

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Thalwil

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Rudolf Bosshard

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Muri bei Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Rudolf Tschäni

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Baar

Member of the board

Joint signing authority (any two to sign)

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Axel Warnecke

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Stuttgart

Member of the board

Joint signing authority (any two to sign)

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Rüdiger Nuninger

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Stuttgart

Joint signing authority (any two to sign)

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Walter Geering

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Wollerau

Manager

Joint signing authority (any two to sign)

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Rüdiger Nuninger

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Bachmann

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Stettlen

Member of the board

Joint signing authority (any two to sign)

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Jürgen Bockholt

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Bad Soden

Member of the board

Joint signing authority (any two to sign)

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Patrick Ulrich

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Wetzikon ZH

Limited joint signing authority (any two to sign)

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Jürgen Bockholt

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Stuttgart-Birkach

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Geering

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Feusisberg

Manager

Joint signing authority (any two to sign)

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Wolfgang Lang

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Thalwil

Limited joint signing authority (any two to sign)

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Patrick Ulrich

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Zürich

Limited joint signing authority (any two to sign)

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Bruno Eggenberger

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Zürich

Limited joint signing authority (any two to sign)

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Roger Haffter

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Roggwil TG

Limited joint signing authority (any two to sign)

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Eveline Piffner

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Splügenstrasse 10 8002 Zürich
Additional addresses
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BW Vermögens-Management (Schweiz) AG Postfach 8027 Zürich
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LBBW Schweiz AG Vermögensmanagement Postfach 8027 Zürich
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Postfach 8027 Zürich
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Postfach 8027 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1605703.02.2026100656190806.02.20261006561908
2244916.01.2024100593852319.01.20241005938523
3966804.03.2020100484732809.03.20201004847328
44954218.12.2019100479035323.12.20191004790353
53905731.10.2018100449027605.11.20181004490276
63470405.10.2017379960510.10.20173799605
7540808.02.2017334262313.02.20173342623
8362527.01.2016263071901.02.20162630719
93313722.09.2015239196325.09.20152391963
103108103.09.2015236059308.09.20152360593

Company Purpose

Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.