# B+B Holding 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/b-b-holding-ag-in-liquidation/1265019

## Registry facts

- UID: CHE-106.733.840
- Status: deleted
- Legal form: limited or corporation
- Registered: 1991-01-09
- Address: Zollstrasse 62 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten, mehr- oder minderheitlicher Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen. Sie kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen. Sie kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und ist berechtigt, im In- und Ausland Immobilien und Grundstücke zu erwerben, zu belasten, zu veräussernund zu verwalten. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen und die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern. Sie kann insbesondere auch Immaterialgüterrechte, d.h. Schutzrechte aller Art auswerten, verwerten und verwalten, inkl. Lizenzen erteilen.

## Previous names

- Lysys PVB AG Personalvorsorge und Management
- B+B Vorsorge-Experten AG
- B+B Vorsorge AG
- (B+B Prévoyance SA) (B+B Previdenza SA)
- B+B Holding AG

## Registered officers

- Willi Theilacker — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Laurent Schläfli — member of the board + liquidator — joint signing authority (any two to sign)
- Herbert Brändli — chairperson of the board — joint signing authority (any two to sign)
- Ruth Baumgartner — member of the board — joint signing authority (any two to sign)
- Marcel Huber — member of the board — joint signing authority (any two to sign)
- Daniel Freyvogel — joint signing authority (any two to sign)
- Herbert Brändli — member of the board — individual signing authority
- Daniel Freyvogel — limited joint signing authority (any two to sign)
- Judith Marty — limited joint signing authority (any two to sign)
- Christoph Strohm — limited joint signing authority (any two to sign)
- Martina Zürcher — limited joint signing authority (any two to sign)
- Peter Eugster — limited joint signing authority (any two to sign)
- Adelheid Brändli — limited joint signing authority (any two to sign)
- Peter Schaub — member of the board — joint signing authority (any two to sign)
- Christian Kuchen — limited joint signing authority (any two to sign)
- Susanna Schaffner — limited joint signing authority (any two to sign)
- Astrid Seglias — limited joint signing authority (any two to sign)
- Marianne Sonderegger Blättler — limited joint signing authority (any two to sign)
- Peter Vis — limited joint signing authority (any two to sign)
- Claudia von Ballmoos — limited joint signing authority (any two to sign)
- Franz Bühler — limited joint signing authority (any two to sign)
- Hanna Dietiker — limited joint signing authority (any two to sign)
- Enrico Elzi — limited joint signing authority (any two to sign)
- Claudia Frick — limited joint signing authority (any two to sign)
- Michel Haldemann — limited joint signing authority (any two to sign)
- André Kohler — limited joint signing authority (any two to sign)
- Edgar Ort — limited joint signing authority (any two to sign)
- Urs Rüegsegger — limited joint signing authority (any two to sign)
- Peter Schnyder — limited joint signing authority (any two to sign)
- Rita Senn — limited joint signing authority (any two to sign)
- Manfred Zaugg — limited joint signing authority (any two to sign)
- Christian Perschak — member of the board — joint signing authority (any two to sign)
- Erika Pfister — limited joint signing authority (any two to sign)
- Martin Baumann — limited joint signing authority (any two to sign)
- Sandro Quinz — limited joint signing authority (any two to sign)
- Caroline Vils — limited joint signing authority (any two to sign)
- Peter Birchmeier — limited joint signing authority (any two to sign)
- Erwin Gysin — limited joint signing authority (any two to sign)
- Ernesto — limited joint signing authority (any two to sign)
- Nathalie Pache — limited joint signing authority (any two to sign)
- Christoph Strohm — member of the board — joint signing authority (any two to sign)
- Christian Perschak — member of the board — joint signing authority (any two to sign)
- Jürg Grischott — member of management — joint signing authority (any two to sign)
- Franz Zwyssig — member of management — joint signing authority (any two to sign)
- Willi Theilacker — chairperson of the board — joint signing authority (any two to sign)
- Andreas Höchli — member of the board — joint signing authority (any two to sign)
- Olaf Meyer — member of the board — joint signing authority (any two to sign)
- Beda Mrose — member of the board — joint signing authority (any two to sign)

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