# ArcLem Capital Transmission AG

> 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/arclem-capital-transmission-ag/1259260

## Registry facts

- UID: CHE-105.840.723
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-03-23
- Address: Lintheschergasse 19 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt Verwaltung, Erwerb und Beteiligung an jeglichen Gesellschaftsarten und in jeglichen Tätigkeitsbereichen,Zeichnung von Emissionen, Unternehmensfinanzierung, Verkäufe und Desinvestitionen, Aufwertung von Unternehmen, Beratung, insbesondere im Bereich von Unternehmensfinanzierung und Unternehmensstrategie, Vermittlung, Vornahme von Handels- oder Finanzgeschäften jeder Art, sowie jegliche mit diesem Zweck zusammenhängende Geschäfte; die Gesellschaft wird sich zur Finanzierung nicht an das Publikum wenden. Der Zweck der Gesellschaft schliesst jegliche durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) verbotenen Tätigkeiten aus.

## Previous names

- Anker Bank

## Registered officers

- Philippe Bailat — member of the board — joint signing authority (any two to sign)
- Eric Bourgeaux — chairperson of the board — joint signing authority (any two to sign)
- René-Christian Metrailler — member of the board — joint signing authority (any two to sign)
- Hervé Dubois — chairperson of the board — joint signing authority (any two to sign)
- Philippe Basset — vice-chairperson of the board — joint signing authority (any two to sign)
- Pierre-Alfred Du Pasquier — member of the board — joint signing authority (any two to sign)
- Raymond Flückiger — member of the board — joint signing authority (any two to sign)
- Jacques Schuster — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Strebel — member of the board — joint signing authority (any two to sign)
- Rolf H. Weber — member of the board — joint signing authority (any two to sign)
- Bernd Fischer — general manager — joint signing authority (any two to sign)
- Werner Wagemann — deputy general manager — joint signing authority (any two to sign)
- Hans Bürgi — manager — joint signing authority (any two to sign)
- Anselm Capeder — manager — joint signing authority (any two to sign)
- Jean Gander — manager — joint signing authority (any two to sign)
- Alois Bolt — manager — joint signing authority, restricted to the head office (any two to sign)
- Jost Eberhard — manager — joint signing authority, restricted to the head office (any two to sign)
- Elio Behar — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Marcel Berchtold — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Marlies Wenzel — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jürg Fluck — limited joint signing authority, restricted to the head office (any two to sign)
- Manfred Reiter — deputy manager — joint signing authority (any two to sign)
- Dieter Gerhards — member of the board — joint signing authority (any two to sign)
- Paul Luterbacher — member of the board — joint signing authority (any two to sign)
- Peter Hochstrasser — manager — joint signing authority, restricted to the head office (any two to sign)
- Guy Pochelon — deputy general manager — joint signing authority (any two to sign)
- Franco Ciardo — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Curzio Bertozzi — limited joint signing authority, restricted to the head office (any two to sign)
- Guy Pochelon — general manager — joint signing authority (any two to sign)
- Christian Münger — limited joint signing authority, restricted to the head office (any two to sign)
- Philippe Marchand — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Leu — member of the board — joint signing authority (any two to sign)
- Marcel Polentarutti — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Bertrand Germond — general manager — joint signing authority (any two to sign)
- Alex Hacker — manager — joint signing authority, restricted to the head office (any two to sign)
- Daniel Iseli — limited joint signing authority, restricted to the head office (any two to sign)
- Christian Mollard — deputy manager — joint signing authority (any two to sign)
- Gabriela Wyrsch — limited joint signing authority, restricted to the head office (any two to sign)
- Patrik Lörtscher — deputy manager — joint signing authority (any two to sign)
- Jean-Bernard Morel — deputy manager — joint signing authority (any two to sign)
- Monika Kym — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Hugelshofer — member of the board — joint signing authority (any two to sign)
- Anselm Capeder — manager — joint signing authority, restricted to the head office (any two to sign)
- Jean-Claude Hofstetter — manager — joint signing authority (any two to sign)
- Nino Giuralarocca — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Dominique Ducret — chairperson of the board — joint signing authority (any two to sign)
- Jean Buhler — member of the board — joint signing authority (any two to sign)
- Marc Fues — member of the board — joint signing authority (any two to sign)
- Bertrand Germond — general manager — joint signing authority (any two to sign)
- Patrice Berthoud — deputy manager — joint signing authority (any two to sign)
- Jean-Bernard Morel — deputy manager — joint signing authority (any two to sign)
- Ivan Bassini — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Félix Rattin — deputy manager — joint signing authority (any two to sign)
- Raymond Flückiger — vice-chairperson of the board — joint signing authority (any two to sign)
- Rocco Cattaneo — member of the board — joint signing authority (any two to sign)
- Lionel Dornier — member of the board — joint signing authority (any two to sign)
- Fabio Pellegrini — manager — joint signing authority (any two to sign)
- Thomas Brun — manager — joint signing authority (any two to sign)
- Philippe Rithner — manager — joint signing authority (any two to sign)
- Erwin Hartmann — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Alexander Klinkmann — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Denis Aebischer — limited joint signing authority (any two to sign)
- Christophe Sudan — limited joint signing authority (any two to sign)
- Catherine Künzli — limited joint signing authority, restricted to the head office (any two to sign)
- Albin Ribisel — limited joint signing authority, restricted to the head office (any two to sign)
- Stefan Rüssli — limited joint signing authority, restricted to the head office (any two to sign)
- Jacques Perrot — chairperson of the board — joint signing authority (any two to sign)
- Beat Martin — limited joint signing authority, restricted to the head office (any two to sign)
- Blaise Goetschin — member of the board — joint signing authority (any two to sign)
- Alfred Wermelinger — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Yaroslav Kudrnowsky — deputy manager — limited joint signing authority, restricted to the head office (any two to sign)
- Antonio Circelli — deputy manager — joint signing authority (any two to sign)
- Pierre-André Jaunin — deputy manager — joint signing authority (any two to sign)
- Denis Aebischer — limited joint signing authority (any two to sign)
- Pierre Iseli — general manager — joint signing authority (any two to sign)
- Georg Hafner — limited joint signing authority, restricted to the head office (any two to sign)
- Alain Spadone — member of the board — joint signing authority (any two to sign)
- Gilbert Pfaeffli — general manager — joint signing authority (any two to sign)
- Gilbert Marzi — manager — joint signing authority (any two to sign)
- Sabine Servan — manager — joint signing authority (any two to sign)
- David Carletti — deputy manager — joint signing authority (any two to sign)
- Marcel Polentarutti — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Rolf Marro — manager — joint signing authority (any two to sign)
- Friderikos Moustakis — deputy manager — joint signing authority (any two to sign)
- Michael Weber — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Fabienne Cabanes — limited joint signing authority (any two to sign)
- Markus Zeier — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Olivier Paratte — limited joint signing authority (any two to sign)
- Monique Brandic — limited joint signing authority, restricted to the head office (any two to sign)
- Joëlle Teuber — limited joint signing authority, restricted to the head office (any two to sign)
- Gilbert Galland — deputy manager — joint signing authority (any two to sign)
- Riccardo Furrer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Armin Wiederkehr — manager — joint signing authority, restricted to the head office (any two to sign)
- Christian Bolay — limited joint signing authority (any two to sign)
- Daniel Zeltner — limited joint signing authority (any two to sign)
- Frank Mohler — limited joint signing authority, restricted to the head office (any two to sign)
- Eugen Schaefli — deputy manager — joint signing authority (any two to sign)
- Yvan Graber — joint signing authority, restricted to the head office (any two to sign)
- Stéphane Strub — joint signing authority, restricted to the head office (any two to sign)
- Olivier Paratte — deputy manager — joint signing authority (any two to sign)
- Jgnatius Bundi — manager — joint signing authority, restricted to the head office (any two to sign)
- Fabrice Fournier — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Karin Moor — joint signing authority, restricted to the head office (any two to sign)
- Fabian Dotti — joint signing authority, restricted to the head office (any two to sign)
- Susana Garcia Megias — joint signing authority, restricted to the head office (any two to sign)
- Georgina Regenass-Cuvit — joint signing authority (any two to sign)

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