# NZB AG in Liquidation > Swiss commercial-register record from Swiss Graph (graph.swiss), sourced > from the Swiss Official Gazette of Commerce (SHAB/SOGC). > Canonical profile: https://graph.swiss/companies/nzb-ag-in-liquidation/1257274 ## Registry facts - UID: CHE-105.564.049 - Status: deleted - Legal form: limited or corporation - Registered: 2000-06-21 - Address: Gartenstrasse 32 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c. - Capital: CHF 19'892'000.00 ## Purpose Zweck der Gesellschaft ist die Erbringung von nicht bewilligungspflichtigen Finanz- und Beratungsdienstleistungen, Übernahme von Beratungsfunktionen aller Art, insbesondere auf den Gebieten der Finanzberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. ## Previous names - NZB AG - (NZB SA) (NZB Ltd) - NZB Neue Zürcher Bank - (NZB New Zurich Bank) - NZB Neue Zürcher Bank AG - NZB AG ## Registered officers - Markus Schildknecht — member of the board + liquidator — individual signing authority - Martin Eberhard — chairperson of the board — joint signing authority (any two to sign) - Heinz Saner — vice-chairperson of the board — joint signing authority (any two to sign) - Roger Höhener — member of the board + secretary — joint signing authority (any two to sign) - Lucas Apafi — chairperson of the board — joint signing authority (any two to sign) - Carl Stadelhofer — vice-chairperson of the board — joint signing authority (any two to sign) - Günter Kreissel — member of the board — joint signing authority (any two to sign) - Markus Schildknecht — member of the board — joint signing authority (any two to sign) - Hans Ziegler — member of the board — joint signing authority (any two to sign) - Fabienne Hunkeler — joint signing authority (any two to sign) - Frank Gut — secretary (non-member of the board) — joint signing authority (any two to sign) - Thomas Baumann — joint signing authority (any two to sign) - Christian Berger — joint signing authority (any two to sign) - Daniel Geisser — joint signing authority (any two to sign) - Seraina Gubler — joint signing authority (any two to sign) - Hans Gull — joint signing authority (any two to sign) - Beat Schaffner — joint signing authority (any two to sign) - Reto — joint signing authority (any two to sign) - Ralph Windholz — joint signing authority (any two to sign) - Marco Bacchetta — joint signing authority (any two to sign) - Christian Berger — joint signing authority (any two to sign) - Franz Hossli — joint signing authority (any two to sign) - Ralph Windholz — joint signing authority (any two to sign) - Hans Ziegler — member of the board — joint signing authority (any two to sign) - Rudolf König — joint signing authority (any two to sign) - Thomas Lehmann — joint signing authority (any two to sign) - Marco Schaub — joint signing authority (any two to sign) - Martin Schreiber — joint signing authority (any two to sign) - Hans-Rudolf Schuhmacher — joint signing authority (any two to sign) - Hans-Peter Stocker — joint signing authority (any two to sign) - Jürg Wälchli — joint signing authority (any two to sign) - Urs Ernst — vice-chairperson of the board — joint signing authority (any two to sign) - Zubin Dastoor — joint signing authority (any two to sign) - Hanno Huber — joint signing authority (any two to sign) - Stefan Hug — joint signing authority (any two to sign) - Hans Ziegler — member of the board — joint signing authority (any two to sign) - Jean-Philippe Bertschy — joint signing authority (any two to sign) - Michael Bürgler — joint signing authority (any two to sign) - Petra Burth — joint signing authority (any two to sign) - Jose Gonzales — joint signing authority (any two to sign) - Stefan Hug — joint signing authority (any two to sign) - Rudolf König — joint signing authority (any two to sign) - Thomas Kreuger — joint signing authority (any two to sign) - Kilian Maier — joint signing authority (any two to sign) - Marco Schaub — joint signing authority (any two to sign) - Martin Schreiber — joint signing authority (any two to sign) - Hans-Rudolf Schuhmacher — joint signing authority (any two to sign) - Reto Simmen — joint signing authority (any two to sign) - Heinz Saner — manager — joint signing authority (any two to sign) - Johannes Rösch — joint signing authority (any two to sign) - Hans-Rudolf Schuhmacher — joint signing authority (any two to sign) - Christian Weber — joint signing authority (any two to sign) - Christof Albrecht — joint signing authority (any two to sign) - Marco Bacchetta — joint signing authority (any two to sign) - Andreas Bachmann — joint signing authority (any two to sign) - Walter Bamert — joint signing authority (any two to sign) - Thomas Baumann — joint signing authority (any two to sign) - A. Blair — joint signing authority (any two to sign) - Oliver Ganz — joint signing authority (any two to sign) - Adrian Herzog — joint signing authority (any two to sign) - Michael Höhn — joint signing authority (any two to sign) - Stefan Hug — joint signing authority (any two to sign) - Adesh Kaul — joint signing authority (any two to sign) - Stefan König — joint signing authority (any two to sign) - Alain Kupferschmid — joint signing authority (any two to sign) - Kilian Maier — joint signing authority (any two to sign) - Daniel Müller — joint signing authority (any two to sign) - Bernd Pomrehn — joint signing authority (any two to sign) - Peter Mark Schweighofer — joint signing authority (any two to sign) - Stefan Sola — joint signing authority (any two to sign) - Christian Weber — joint signing authority (any two to sign) - Hans Rudolf Hufschmid — member of the board — joint signing authority (any two to sign) - Martin Tromp — joint signing authority (any two to sign) - Daniel Geisser — joint signing authority (any two to sign) - Reto Simmen — joint signing authority (any two to sign) - Ralph Windholz — manager — joint signing authority (any two to sign) - Peter Brummer — joint signing authority (any two to sign) - Mark Diethelm — joint signing authority (any two to sign) - Gian Gisler — joint signing authority (any two to sign) - Eric Haener — joint signing authority (any two to sign) - Patrick Hunger — joint signing authority (any two to sign) - Gaetano Marino — joint signing authority (any two to sign) - Georg Marti — joint signing authority (any two to sign) - Dino Presta — joint signing authority (any two to sign) - Katharina Honegger — joint signing authority (any two to sign) - Christof Albrecht — joint signing authority (any two to sign) - Marco Bacchetta — manager — joint signing authority (any two to sign) - Jean-Philippe Bertschy — joint signing authority (any two to sign) - Lilian Montero — joint signing authority (any two to sign) - René Locher — joint signing authority (any two to sign) - Markus Niedermann — member of the board — joint signing authority (any two to sign) - Marcel Hofstetter — joint signing authority (any two to sign) - Mario Montagnani — joint signing authority (any two to sign) - Stephan Vollert — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/nzb-ag-in-liquidation/1257274: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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