# BHB Beteiligungs- und Finanzgesellschaft 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/bhb-beteiligungs-und-finanzgesellschaft-ag-in-liquidation/712030

## Registry facts

- UID: CHE-103.849.713
- Status: deleted
- Legal form: limited or corporation
- Registered: 1883-03-19
- Address: Gartenstr. 22 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'196'890.00

## Purpose

Direkte und indirekte Beteiligung an Unternehmen aller Art, einschliesslich Ausübung aller damit verbundenen finanziellen Operationen. Die Gesellschaft ist berechtigt, Liegenschaften zu erweben und zu verkaufen.

## Previous names

- BHB Beteiligungs- und Finanzgesellschaft
- (BHB Société Financière et de Participations)
- BHB Beteiligungs- und Finanzgesellschaft AG
- (BHB Société Financière et de Participations SA)

## Registered officers

- Jacques Keller — single member of the board of directors + liquidator — individual signing authority
- Mathias Mayor — member — joint signing authority (any two to sign)
- Bernard Siret — president — joint signing authority (any two to sign)
- Augustin d'Aboville — vicepresident — joint signing authority (any two to sign)
- Dieter Füglistaller — member — joint signing authority (any two to sign)
- Daniel Alain de Picciotto — member — joint signing authority (any two to sign)
- Otto Schoch — member — joint signing authority (any two to sign)
- Christian Max Maria — manager — joint signing authority (any two to sign)
- Jürg Gut — deputy manager — joint signing authority (any two to sign)
- Claude Guignard — joint signing authority (any two to sign)
- Louis Cazal — limited joint signing authority (any two to sign)
- Marc Perrin — joint signing authority (any two to sign)
- Alain Cazal — chairperson of the board — joint signing authority (any two to sign)
- William Siret — member of the board — joint signing authority (any two to sign)
- René de la Serre — chairperson of the board — joint signing authority (any two to sign)
- Nicolas de Ziegler — member of the board — joint signing authority (any two to sign)

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