# Atlantic Forfaitierungs 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/atlantic-forfaitierungs-ag/1273559

## Registry facts

- UID: CHE-107.824.706
- Status: active
- Legal form: Limited or Corporation
- Registered: 1959-07-13
- Address: Othmarstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642200, Activities of financing conduits
- Capital: CHF 15'000'000.00

## Purpose

Die Gesellschaft bezweckt die Finanzierung von Waren- und anderen Geschäften im In- und Ausland. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften gründen, Stiftungen errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft ist im Rahmen des Gesellschaftszweckes befugt, Liegenschaften zu erwerben, zu belasten und zu veräussern. Des Weiteren kann die Gesellschaft direkt oder indirekt an Konzernfinanzierungen teilnehmen, insbesondere indem sie ihren direkten oder indirekten Gesellschaftern oder anderen Gruppengesellschaften Kredite gewährt oder für deren Verbindlichkeiten gegenüber Dritten Garantien, Bürgschaften oder andere Sicherheiten aller Art gewährt, auch wenn diese Kredite oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Gesellschaftern oder anderer Gruppengesellschaften liegen und unentgeltlich gewährt werden.

## Previous names

- Atlantic Finanz und Verwaltungs AG
- (Atlantic Finance et Gestion SA)

## Registered officers

- Magdalena Schmidt — limited joint signing authority (any two to sign)
- Frank Gerhard — member of the board — joint signing authority (any two to sign)
- Wolf Dietrich von Boddien — deputy manager + member of the management board — joint signing authority (any two to sign)
- Luciano Bocci — deputy manager + stellvertretendes Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Stefan Schmittmann — chairperson of the board — joint signing authority (any two to sign)
- Jean-Dominique Bütikofer — member of the board — joint signing authority (any two to sign)
- Martin Fankhauser — manager + chairperson of the management board — joint signing authority (any two to sign)
- Peter Gasser — limited joint signing authority (any two to sign)
- Nicolas Maurice — manager — joint signing authority (any two to sign)
- Peter Odermatt — limited joint signing authority (any two to sign)
- Christoph von Malaisé — chairperson of the board — joint signing authority (any two to sign)
- James Ladner — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Breitenmoser — member of the board + manager — joint signing authority (any two to sign)
- Peter Bally — member of the board — joint signing authority (any two to sign)
- Dieter von Schulthess — member of the board — joint signing authority (any two to sign)
- Rudolf Stelbrink — member of the board — joint signing authority (any two to sign)
- Dr. Helmut Nieland — member of the board — without signing authority
- Hans-Jürg Egli — manager — joint signing authority (any two to sign)
- Erich Hophan — deputy manager — joint signing authority (any two to sign)
- Ines Puschiasis — deputy manager — joint signing authority (any two to sign)
- Peter Gasser — limited joint signing authority (any two to sign)
- Erich Hophan — deputy manager — joint signing authority (any two to sign)
- Ines Puschiasis Sundt — deputy manager — joint signing authority (any two to sign)
- Peter Dornauer — deputy manager — joint signing authority (any two to sign)
- Martin Fankhauser — deputy manager — joint signing authority (any two to sign)
- Christoph von Malaisé — chairperson of the board — joint signing authority (any two to sign)
- Yvonne Henseler — limited joint signing authority (any two to sign)
- Georg Goetz — member of the board — joint signing authority (any two to sign)
- Bernd Wolff — member of the board — joint signing authority (any two to sign)
- Bernd Wolff — member of the board — joint signing authority (any two to sign)
- Martin Fankhauser — stellvertretender Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Karl A. Zahner — member of the board — joint signing authority (any two to sign)
- Luciano Bocci — deputy manager — joint signing authority (any two to sign)
- Peter Odermatt — limited joint signing authority (any two to sign)
- Hans-Jürg Egli — member of the board — joint signing authority (any two to sign)
- Ludwig-Ferdinand — member of the board — joint signing authority (any two to sign)
- Jutta Schebaum — member of the board — joint signing authority (any two to sign)
- Wolf von Boddien — deputy manager + member of management — joint signing authority (any two to sign)
- Peter Dornauer — member of the board — joint signing authority (any two to sign)
- Peter Dornauer — member of the board — joint signing authority (any two to sign)

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