# Amicorp Swiss Trustees GmbH 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/amicorp-swiss-trustees-gmbh-in-liquidation/1316199

## Registry facts

- UID: CHE-112.692.089
- Status: deleted
- Legal form: limited liability company
- Registered: 2005-12-21
- Address: Mühlebachstrasse 54 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 20'000.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen bei der Bewirtschaftung und Verwaltung von ausländischen Privat-, Trust- und Stiftungsvermögen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an andern Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Die Gesellschaft kann Grundstücke im Ausland erwerben, verwalten und veräussern.

## Previous names

- Amicorp Swiss Trustees GmbH
- (Amicorp Swiss Trustees Sàrl) (Amicorp Swiss Trustees LLC)

## Registered officers

- Amicorp Group AG — LLC member — without signing authority
- Nerea Zarraga Guerra — member of the executive board — joint signing authority (any two to sign)
- Amicorp Switzerland AG — LLC member + liquidator
- Souraya — chairperson of the management board — joint signing authority (any two to sign)
- Gesor Kissling — member of the executive board — joint signing authority (any two to sign)
- Amicorp (Switzerland) AG — LLC member — without signing authority
- Amicorp Group AG — LLC member — without signing authority
- Denise Frey — member of the executive board — individual signing authority
- Roel Schrijen — member of the executive board — individual signing authority
- Hein Monpellier — member of the executive board — individual signing authority
- Su Chiam — member of the executive board — individual signing authority
- Edward Rogers — member of the executive board — individual signing authority
- Geralda — member of the executive board — individual signing authority
- Sandra Louw — member of the executive board — individual signing authority
- Petr Novak — chairperson of the management board — individual signing authority
- Amicorp Switzerland AG — LLC member — without signing authority
- Linnet Bodmer-Miller — member of the executive board — individual signing authority
- Piedad Delgado de Bauhofer — limited joint signing authority (any two to sign)
- Marc de Araujo — limited joint signing authority (any two to sign)
- Laura Seiler — limited joint signing authority (any two to sign)
- Yolanda Vergara Iturbide — member of the executive board — joint signing authority (any two to sign)
- Michael Best — limited joint signing authority (any two to sign)
- Rosa Lopez Robles — member of the executive board — joint signing authority (any two to sign)
- Frank Dumoulin — member of the executive board — joint signing authority (any two to sign)
- Geralda Kral — chairperson of the management board — joint signing authority (any two to sign)
- Thiago Wechsler Louro — chairperson of the management board — joint signing authority (any two to sign)
- Gesor Kissling — member of the executive board — joint signing authority (any two to sign)

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