# Bank of Tokyo-Mitsubishi (Schweiz) 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/bank-of-tokyo-mitsubishi-schweiz-ag-in-liquidation/1260414 ## Registry facts - UID: CHE-105.983.512 - Status: deleted - Legal form: limited or corporation - Registered: 1981-12-29 - Address: Stockerstrasse 23 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 641909, Other banking institutions - Capital: CHF 10'000'000.00 ## Purpose Betrieb einer Bank sowie Erbringung aller damit in Zusammenhang stehenden Dienstleistungen vornehmlich in der Schweiz, insbesondere Vermögensverwaltung und alle damit verbundenen Geschäfte einschliesslich der Gründung und Verwaltung von Gesellschaften, Stiftungen usw., Durchführung von Treuhandgeschäften aller Art einschliesslich des Erwerbs und der Verwaltung von Beteiligungen für Dritte, Anlageberatung und Durchführung aller Wertpapiergeschäfte sowie Ausführung von Börsenaufträgen für eigene und fremde Rechnung, Geschäfte mit Derivaten für eigene und fremde Rechnung, Entgegennahme von fremden Geldern in allen banküblichen Formen unter Ausschluss von Spareinlagen, Gewährung von gedeckten und ungedeckten Krediten in allen üblichen Finanzierungsarten einschliesslich des Interbank- und Avalgeschäfts, An- und Verkauf von Devisen sowie von Edelmetallen für eigene und fremde Rechnung, Aufbewahrung von Wertpapieren, Edelmetallen und sonstigen Wertgegenständen, Vermietung von Schrankfächern, Teilnahme an bzw. Organisation, Übernahme und Vermittlung von Emissionen sowie sonstiges Konsortialgeschäft, Diskontierung und Inkasso von Wechseln, Schecks und anderen Forderungen, Übernahme von Funktionen gemäss Anlagefondsgesetz und dazugehörigen Verordnungen, Syndikats- und Emissionsgeschäfte, Abwicklung des allgemeinen Zahlungsverkehrs im In- und Ausland; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, halten, verwalten, belasten und veräussern. ## Previous names - Mitsubishi Bank (Schweiz) AG - (Mitsubishi Bank (Suisse) SA) (Mitsubishi Bank (Switzerland) Ltd) - Bank of Tokyo-Mitsubishi (Schweiz) AG - (Bank of Tokyo-Mitsubishi (Suisse) SA) (Bank of Tokyo-Mitsubishi (Switzerland) Ltd) (Bank of Tokyo-Mitsubishi (Svizzera) SA) ## Registered officers - Hiroyuki Mori — liquidator — individual signing authority - Zenta Kimura — joint signing authority (any two to sign) - Norio Yasunaga — chairperson of the board — joint signing authority (any two to sign) - Dr. Hans-Ulrich Vetsch — vice-chairperson of the board — joint signing authority (any two to sign) - Francis Christe — member of the board — joint signing authority (any two to sign) - Max Huber — member of the board — joint signing authority (any two to sign) - Kazuya Okamoto — member of the board — without signing authority - Tetsuji Hara — general manager — joint signing authority (any two to sign) - Takashi Amino — joint signing authority (any two to sign) - Lise Fiaux-Kruse — joint signing authority (any two to sign) - Akio Kimura — joint signing authority (any two to sign) - Gerhard Lohmann — joint signing authority (any two to sign) - John Martin — joint signing authority (any two to sign) - André Neiger — joint signing authority (any two to sign) - Ichiro Otani — joint signing authority (any two to sign) - Masanori Sakurai — joint signing authority (any two to sign) - Paul Schwörer — joint signing authority (any two to sign) - Gerhard Krähenbühl — limited joint signing authority (any two to sign) - Jürg Lütscher — limited joint signing authority (any two to sign) - Andreas Rüegg — limited joint signing authority (any two to sign) - Peter Wessel Saue — joint signing authority (any two to sign) - Herbert Herdener — joint signing authority (any two to sign) - Peter Bee — joint signing authority (any two to sign) - Takayuki Nojiri — joint signing authority (any two to sign) - Sukhpal Thind — joint signing authority (any two to sign) - Barbara Rupf — limited joint signing authority (any two to sign) - Jun Yoshino — general manager — joint signing authority (any two to sign) - Juntaro Fujii — chairperson of the board — joint signing authority (any two to sign) - Kenji Enya — member of the board — without signing authority - Lise Fiaux-Kruse — joint signing authority (any two to sign) - Akio Kimura — joint signing authority (any two to sign) - Ryoji Ogihara — joint signing authority (any two to sign) - Ichiro Otani — joint signing authority (any two to sign) - Toyu Kawamura — limited joint signing authority (any two to sign) - Yutaka Kobayashi — limited joint signing authority (any two to sign) - Jürg Lütscher — limited joint signing authority (any two to sign) - Hidetoshi Yamashita — joint signing authority (any two to sign) - Philip Faulkner — limited joint signing authority (any two to sign) - Eleonora Rajmann — limited joint signing authority (any two to sign) - Thomas Eggenschwiler — limited joint signing authority (any two to sign) - Eleonora Rajmann Simonis — limited joint signing authority (any two to sign) - Keizo Yamada — limited joint signing authority (any two to sign) - Akira Watanabe — chairperson of the board — joint signing authority (any two to sign) - Takeshi Tange — member of the board — without signing authority - John O'Donnell — joint signing authority (any two to sign) - Yoshiya Kidokoro — limited joint signing authority (any two to sign) - Alexander Stadelmann — limited joint signing authority (any two to sign) - Kenji Yoshizawa — chairperson of the board — joint signing authority (any two to sign) - Hubert Baschnagel — vice-chairperson of the board — joint signing authority (any two to sign) - Hans Hüssy — member of the board — joint signing authority (any two to sign) - Hiroyuki Dodo — joint signing authority (any two to sign) - Jürgen Keuper — joint signing authority (any two to sign) - Stephen John McAllister — joint signing authority (any two to sign) - Yasumasa Ono — joint signing authority (any two to sign) - Hirotaka Yanagisawa — joint signing authority (any two to sign) - Yasushi Banno — limited joint signing authority (any two to sign) - Naoki Ishikawa — limited joint signing authority (any two to sign) - Roger Kraft — limited joint signing authority (any two to sign) - Roman Mock — limited joint signing authority (any two to sign) - Shin Takehara — limited joint signing authority (any two to sign) - Tadashi Uchida — limited joint signing authority (any two to sign) - Anton Walker — limited joint signing authority (any two to sign) - Sumiko Yamaguchi — limited joint signing authority (any two to sign) - Saburo Yao — limited joint signing authority (any two to sign) - Kenji Enya — member of the board — joint signing authority (any two to sign) - Philip Faulkner — joint signing authority (any two to sign) - Hidetoshi Yamashita — joint signing authority (any two to sign) - Roger Kraft — limited joint signing authority (any two to sign) - Jürg Lütscher — limited joint signing authority (any two to sign) - Roman Mock — limited joint signing authority (any two to sign) - Akira Oshima — limited joint signing authority (any two to sign) - Walter Tschumper — limited joint signing authority (any two to sign) - Yasufumi Imaki — general manager — joint signing authority (any two to sign) - Fumihiko Tateno — deputy general manager — joint signing authority (any two to sign) - Masamichi Yamada — member of the board — joint signing authority (any two to sign) - Eiichi Yoshimura — member of the board — joint signing authority (any two to sign) - Masato Takei — joint signing authority (any two to sign) - Morgan Murphy — joint signing authority (any two to sign) - Peter Howe — limited joint signing authority (any two to sign) - Harry Tscharner — limited joint signing authority (any two to sign) - Tetsuo Shimura — member of the board — joint signing authority (any two to sign) - Daniel Lindenmann — joint signing authority (any two to sign) - Manfred Schattling — joint signing authority (any two to sign) - Masami Tozaki — general manager — joint signing authority (any two to sign) - Max Heer — vice-chairperson of the board — joint signing authority (any two to sign) - Toru Ozawa — limited joint signing authority (any two to sign) - Masamichi Yamada — chairperson of the board — joint signing authority (any two to sign) - Haruo Kimura — member of the board — joint signing authority (any two to sign) - Ahmet Avsar — limited joint signing authority (any two to sign) - Christian D'Huart — joint signing authority (any two to sign) - Mitsuko Murai — joint signing authority (any two to sign) - Hiroyuki Mori — joint signing authority (any two to sign) - Yoichi Murata — joint signing authority (any two to sign) - Marco Piccinin — joint signing authority (any two to sign) - Naoki Tachikawa — joint signing authority (any two to sign) - Philipp Wengi — limited joint signing authority (any two to sign) - Ton van de Staaij — deputy general manager — joint signing authority (any two to sign) - Keigo Yokoyama — joint signing authority (any two to sign) - Kokichi Komagata — chairperson of the board — joint signing authority (any two to sign) - Grant Harper — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bank-of-tokyo-mitsubishi-schweiz-ag-in-liquidation/1260414: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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