# ARVEST Administration 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/arvest-administration-ag-in-liquidation/1004818

## Registry facts

- UID: CHE-107.907.083
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-21
- Address: Bahnhofstrasse 28 6403 Küssnacht am Rigi
- Location: Küssnacht (SZ), sz
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 2'500'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann Vermögensverwaltungs- und Beratungsdienstleistungen im Finanzbereich erbringen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und Minderheitsbeteiligungen an anderen Unternehmen im In- und Ausland erwerben. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem oben erwähnten Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Privatbank Vermag AG
- ARVEST Privatbank AG
- ARVEST Administration AG

## Registered officers

- Romano Kunz — member of the board — joint signing authority (any two to sign)
- Erwin Koller — vice-chairperson of the board — joint signing authority (any two to sign)
- Kurt Kimmel — Präsident und Liquidator — individual signing authority
- Kurt Kimmel — chairperson of the board — joint signing authority (any two to sign)
- Walter Hämmerli — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Kimmel — member of the board — joint signing authority (any two to sign)
- Robert Kissin — member of the board — joint signing authority (any two to sign)
- Hubert Steinleitner — member of the board — joint signing authority (any two to sign)
- Walter Liechti — manager — joint signing authority (any two to sign)
- Anton Schindler — manager — joint signing authority (any two to sign)
- Silvio Grasso — deputy manager — joint signing authority (any two to sign)
- Roland Oswald — deputy manager — joint signing authority (any two to sign)
- Mario Todisco — deputy manager — joint signing authority (any two to sign)
- Jan Burkhardt — limited joint signing authority (any two to sign)
- Christian Baumann — manager — joint signing authority (any two to sign)
- Markus Lehmann — member of the board — joint signing authority (any two to sign)
- Iaviel Vignola — deputy manager — joint signing authority (any two to sign)
- Jan Burkhardt — deputy manager — joint signing authority (any two to sign)
- Walter Feilchenfeldt — member of the board — joint signing authority (any two to sign)
- Johannes Stolba — chairperson of the board — joint signing authority (any two to sign)
- Michael Plüss — limited joint signing authority (any two to sign)
- Ramona Raffainer — limited joint signing authority (any two to sign)
- Andrea Pansera — limited joint signing authority (any two to sign)
- Philipp Graf — limited joint signing authority (any two to sign)
- Kurt Eberhard Kimmel — chairperson of the board — individual signing authority

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