Standard Chartered McCaughan Securities (Switzerland) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.316.408
Calendar
Date of incorporation:
5/3/1979
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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 10'000'000.00

Previous Company Names

  • ANZ McCaughan Securities (Switzerland) AG
  • (ANZ McCaughan Securities (Switzerland) SA) (ANZ McCaughan Securities (Switzerland) Ltd)
  • Standard Chartered McCaughan Securities (Switzerland) AG
  • (Standard Chartered McCaughan Securities (Switzerland) SA) (Standard Chartered McCaughan Securities (Switzerland) Ltd)

Management

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KPMG Fides

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Genf

Liquidator

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Robert Briner

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Chêne-Bougeries

Chairperson of the board

Joint signing authority (any two to sign)

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Jeremy Parrish

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Zollikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Martin Rathgeb

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Walter Böschenstein

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Regensdorf

Manager

Joint signing authority (any two to sign)

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Friedrich Giger

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Schönenberg

Deputy manager

Joint signing authority (any two to sign)

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Hermann Weber

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Zollikon

Deputy manager

Joint signing authority (any two to sign)

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Thomas Asch

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Küsnacht ZH

Limited joint signing authority (any two to sign)

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David Kass

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Montagnola

Limited joint signing authority (any two to sign)

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Guido Vascellari

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Zürich

Limited joint signing authority (any two to sign)

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Timothy Fraser-Smith

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Thônex

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Roland Peter Wörndli

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Genève

Member of the board

Joint signing authority (any two to sign)

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John Woodhouse

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Genf

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Timothy Fraser-Smith

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Anières

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Pierre-Yves Roten

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Crassier

Member of the board

Joint signing authority (any two to sign)

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Shelby du Pasquier

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Fleurier

Chairperson of the board

Joint signing authority (any two to sign)

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Felix Schibig

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Zug

Member of the board

Joint signing authority (any two to sign)

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Shelby du Pasquier

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Abdelhafid Alaoui

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Dully

Member of the board

Joint signing authority (any two to sign)

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Ahmed Kacem

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o KPMG Fides Peat Pflanzschulstrasse 2 8004 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13449108.12.200324012.12.200317/2026500
22369524.09.200218830.09.200219/663468
3372614.02.20013520.02.20011273
42111204.09.200017508.09.20006159
5R1687327.07.1999R14702.08.19995245
61454330.06.199912806.07.19994558
72909619.12.199724929.12.19979294
81027610.06.199312125.06.19933301
92420930.12.1991815.01.1992178
101509002.08.199115514.08.19913537

Company Purpose

Wahrung und Vertretung der Interessen der Standard Chartered Bank Group vorrangig auf dem schweizerischen Markt, Durchführung von Finanz- und Handelsgeschäften aller Art, insbesondere Handel mit schweizerischen und ausländischen Liegenschaften und Wertschriften, Vermögensverwaltung sowie Subskription und Plazierung von Wertpapieren, alles unter Ausschluss der öffentlichen Empfehlung zur Annahme fremder Gelder, Verwaltung von schweizerischen und ausländischen Finanz-, Handels- und Immobiliengesellschaften, Erwerb, Verwaltung und Verkauf von Beteiligungen an in- und ausländischen Unternehmen; alle diese Tätigkeiten können auf eigene oder fremde Rechnung vorgenommen werden.