Rothschild & Co China Holding AG
Company Overview
Previous Company Names
- N M Rothschild China Holding AG
- (N M Rothschild China Holding SA) (N M Rothschild China Holding Ltd)
- Rothschild China Holding AG
- (Rothschild China Holding SA) (Rothschild China Holding Ltd)
Management
Paul O'Leary
Surrey, GB
Chairperson of the board
Joint signing authority (any two to sign)
Ivona Linder
Mettauertal
Member of the board
Joint signing authority (any two to sign)
Christian Bouet
Maur
Having right to sign
Joint signing authority (any two to sign)
Gianni Veltri
Adliswil
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias Oertle
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Sir de Rothschild
London
Chairperson of the board
Joint signing authority (any two to sign)
George Wong
London (UK)
Vice-chairperson of the board
Joint signing authority (any two to sign)
Nicholas Wrigley
London
Member of the board
Joint signing authority (any two to sign)
Mark Greaves
Singapur
Member of the board
Joint signing authority (any two to sign)
Gregory Shenkman
London
Member of the board
Joint signing authority (any two to sign)
Guiyong Cui
Artarmon
Member of the board
Joint signing authority (any two to sign)
Zheng Jianping
Singapur
Member of the board
Joint signing authority (any two to sign)
Philip Brass
Toorak
Member of the board
Joint signing authority (any two to sign)
Kelvin Chau
Hongkong
Member of the board
Joint signing authority (any two to sign)
Jackson Woo
Hongkong
Member of the board
Joint signing authority (any two to sign)
Russell Edey
London
Member of the board
Joint signing authority (any two to sign)
Hsuan Owyang
Singapur
Member of the board
Joint signing authority (any two to sign)
Paul Tuckwell
Pyrford
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 | 9997 | 20.07.2020 | 141 | 23.07.2020 | 1004943613 |
| 2 | 6249 | 08.05.2020 | 92 | 13.05.2020 | 1004888546 |
| 3 | 1171 | 23.01.2020 | 18 | 28.01.2020 | 1004815781 |
| 4 | 17321 | 05.12.2018 | 239 | 10.12.2018 | 1004516341 |
| 5 | 15538 | 02.11.2018 | 216 | 07.11.2018 | 1004492348 |
| 6 | 11722 | 13.09.2017 | 180 | 18.09.2017 | 3756999 |
| 7 | 14979 | 29.11.2016 | 235 | 02.12.2016 | 3198113 |
| 8 | 12564 | 14.10.2015 | 202 | 19.10.2015 | 2432973 |
| 9 | 12342 | 16.09.2014 | 181 | 19.09.2014 | 1724357 |
| 10 | 10048 | 25.07.2014 | 145 | 30.07.2014 | 1640731 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland, besonders an Gesellschaften in China; kann Tochtergesellschaften errichten