# American Express Swiss Holdings GmbH

> 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/american-express-swiss-holdings-gmbh/1326046

## Registry facts

- UID: CHE-113.743.401
- Status: active
- Legal form: limited liability company
- Registered: 2007-07-20
- Address: Europaallee 41 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt, den direkten und indirekten Erwerb, das Halten, das Verwalten, die Leitung, Finanzierung und Veräusserung von Beteiligungen an Unternehmen aller Art vor allem in der Schweiz, aber auch im Ausland. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen, Sieherungsabtretungen und Schadloserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese Rechtsgeschäfte in deren ausschliesslichem Interesse liegen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

## Registered officers

- American Express International, Inc. — LLC member — without signing authority
- Andreas Heidelmann — member of the executive board — joint signing authority (any two to sign)
- Tracy Mueller — chairperson of the management board — joint signing authority (any two to sign)
- Fabiana Mingrone — member of the executive board — joint signing authority (any two to sign)
- Jun Yan — member of the executive board — joint signing authority (any two to sign)
- Robert Reese — member of the executive board — joint signing authority (any two to sign)
- Dionysios Karakostas — member of the executive board — joint signing authority (any two to sign)
- Sofia Decurtins — joint signing authority (any two to sign)
- Lennart Monnier — LLC member and member of the executive board — joint signing authority (any two to sign)
- Michael Edwards — member of the executive board — individual signing authority
- Gilles Marteau — member of the executive board — joint signing authority (any two to sign)
- Gerhard Schenk — member of the executive board — joint signing authority (any two to sign)
- Elke Marianne Tombach — member of the executive board — joint signing authority (any two to sign)
- Fernando Gamonal — chairperson of the management board — joint signing authority (any two to sign)
- Ugur Aykol — joint signing authority (any two to sign)
- Jaroslaw Kremser — joint signing authority (any two to sign)
- Jun Yan — member of the executive board — joint signing authority (any two to sign)
- Cheryl Borg — member of the executive board — joint signing authority (any two to sign)
- Susanne Najid — member of the executive board — joint signing authority (any two to sign)
- Claude Häggi — member of the executive board — joint signing authority (any two to sign)
- David Gourlay — member of the executive board — joint signing authority (any two to sign)
- Natalie Einhoff — member of the executive board — joint signing authority (any two to sign)

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