# NatWest Services (Switzerland) AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/natwest-services-switzerland-ag/1243249

## Registry facts

- UID: CHE-102.978.503
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-03-17
- Address: Lerchenstrasse 16 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Unternehmensdienstleistungen, insbesondere im Bereich Informatik für Finanzdienstleistungs-und Versicherungsunternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, unterhalten und schliessen, Beteiligungen an anderen Unternehmen im In- und Ausland erwerben, halten und veräussern, Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die als geeignet erscheinen, den Zweck der Gesellschaft zu fördern, oder mit diesem zusammenhängen. Die Gesellschaft kann Dritten, einschliesslich direkten oder indirekten Aktionären der Gesellschaft oder Gesellschaften, an denen solche beteiligt sind, direkte oder indirekte Finanzierungen gewähren, sei es mittels Darlehen oder anderer Finanzierungen oder durch die Stellung von Sicherheiten jeglicher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann ausserdem mit anderen Konzerngesellschaften einen Liquiditätsausgleich betreiben (Cash Pooling) oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich (Zero Balancing), selbst unter Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und unter Eingehung von Klumpenrisiken.

## Previous names

- Interstoff AG
- Von Ernst Trust & Consulting AG
- Coutts AG
- (Coutts Ltd) (Coutts SA)
- Coutts von Ernst AG
- (Coutts von Ernst Ltd) (Coutts von Ernst SA)
- RBS Services (Switzerland) AG
- (RBS Services (Switzerland) SA) (RBS Services (Switzerland) Ltd)

## Registered officers

- Reto Schillinger — joint signing authority (any two to sign)
- Noelia Bürkli — joint signing authority (any two to sign)
- Clarissa Wicker — joint signing authority (any two to sign)
- Enrica Zuin — joint signing authority (any two to sign)
- Richard Dowsett — joint signing authority (any two to sign)
- Ulrich Battran — joint signing authority (any two to sign)
- Kristina Spasic — member of the board — joint signing authority (any two to sign)
- Wendy Ramsden-Board — chairperson of the board — joint signing authority (any two to sign)
- Lukas Fries — member of the board + chairperson of the management board — joint signing authority (any two to sign)
- Raymond Mulligan — member of the board — joint signing authority (any two to sign)
- Pauline Loohuis — Stellvertretende Vorsitzende der Geschäftsleitung — joint signing authority (any two to sign)
- Renato Melliger — member of the management board — joint signing authority (any two to sign)
- Sascha Schnepp — member of the management board — joint signing authority (any two to sign)
- Katie Pearce — member of the board — joint signing authority (any two to sign)
- Jürg Schucan — chairperson of the board — joint signing authority (any two to sign)
- Rolf Müller — member of the board — joint signing authority (any two to sign)
- Gerhard Müller — chairperson of the board — joint signing authority (any two to sign)
- Martin Dürst — member of the board — joint signing authority (any two to sign)
- Markus Vögelin — member of the board — joint signing authority (any two to sign)
- John Anderson — member of the board — joint signing authority (any two to sign)
- Roland Plan — chairperson of the board — joint signing authority (any two to sign)
- Evelyne Widmer — member of the management board — joint signing authority (any two to sign)
- Norma Arter — joint signing authority (any two to sign)
- Karin Binder — member of the management board — joint signing authority (any two to sign)
- Jan Reuter — joint signing authority (any two to sign)
- Dragica Spasovski — joint signing authority (any two to sign)
- Hala Youssef — joint signing authority (any two to sign)
- Kurt Hählen — joint signing authority (any two to sign)
- Miriam Sieira Villaverde — joint signing authority (any two to sign)
- Paul Tuxford — member of the management board — joint signing authority (any two to sign)

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