# Banque Jenni & Cie. SA en 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/banque-jenni-cie-sa-en-liquidation/716149

## Registry facts

- UID: CHE-107.736.723
- Status: deleted
- Legal form: limited or corporation
- Registered: 1949-01-17
- Address: Aeschengraben 20 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 1'000'000.00

## Purpose

Betrieb einer Vermögensverwaltungsbank. Die Gesellschaft kann alle damit zusammenhängenden Geschäfte und Dienstleistungen tätigen, insbesondere Annahme von Geldern in allen Formen gemäss Bankenbrauch, Anlageberatung und Vermögensverwaltung, Gewährung von gedeckten und ungedeckten Krediten, Handel mit Wertpapieren und wertpapierähnlichen Instrumenten für eigene und fremde Rechnung und der Verwahrung, Devisen-, Sorten- und Edelmetallgeschäft für eigene und fremde Rechnung, Inkasso von Coupons, Inkasso und Diskontierung von Wechseln, Abwicklung des Zahlungsverkehrs und Abwicklung von Treuhandgeschäften. Sie kann im Rahmen ihrer Tätigkeit Liegenschaften sowie Beteiligungen an anderen Gesellschaften erwerben und veräussern.

## Previous names

- Banque Jenni & Cie. SA

## Registered officers

- Werner Schumacher — liquidator — individual signing authority
- Armand de Laguiche — member of the board + manager — joint signing authority (any two to sign)
- Hans-Lucas Sarasin — chairperson of the board — joint signing authority (any two to sign)
- Alfred Sarasin — vice-chairperson of the board — joint signing authority (any two to sign)
- Georg Krayer — member of the board — joint signing authority (any two to sign)
- Peter Merian — member of the board — joint signing authority (any two to sign)
- Paul Koch — deputy manager — joint signing authority (any two to sign)
- Hans-Peter Schaub — deputy manager — joint signing authority (any two to sign)
- Jean-Blaise von Roten — deputy manager — joint signing authority (any two to sign)
- Walter Eugen Leber — limited joint signing authority (any two to sign)
- Gérald Bauer — manager — joint signing authority (any two to sign)
- Conrad Schwyzer — member of the board — joint signing authority (any two to sign)
- Reinold Senti — deputy manager — joint signing authority (any two to sign)
- Ronald Müller — deputy manager — joint signing authority (any two to sign)
- Irma Sarasin — member of the board — joint signing authority (any two to sign)
- Charles-Louis de Laguiche — deputy manager — joint signing authority (any two to sign)
- Hansrudolf Bütler — limited joint signing authority (any two to sign)
- René Maissen — limited joint signing authority (any two to sign)
- Eric Sarasin — vice-chairperson of the board — joint signing authority (any two to sign)
- Markus Odermatt — deputy manager — joint signing authority (any two to sign)
- Peter Merian — member of the board — joint signing authority (any two to sign)
- Marcel Süffert — limited joint signing authority (any two to sign)
- Thierry — chairperson of the board — joint signing authority (any two to sign)
- Werner Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Thierry Galissard de Marignac — member of the board — joint signing authority (any two to sign)
- Antonio Palma — member of the board — joint signing authority (any two to sign)
- Charles-Louis de Laguiche — manager — joint signing authority (any two to sign)
- Jean-Blaise von Roten — manager — joint signing authority (any two to sign)
- Daniel Wiser — limited joint signing authority (any two to sign)
- Massimo Franzo — deputy manager — joint signing authority (any two to sign)

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