# BSI Holdings 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/bsi-holdings-ag/1434188

## Registry facts

- UID: CHE-406.483.952
- Status: deleted
- Legal form: limited or corporation
- Registered: 2015-02-11
- Address: c/o EFG International AG Bleicherweg 8 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten, das Verwalten und die Veräusserung von Gesellschaften, die im Finanzdienstleistungssektor tätig sind. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- BTG Pactual Holding AG
- (BTG Pactual Holding SA) (BTG Pactual Holding Ltd.)

## Registered officers

- Rudy van den Steen — chairperson of the board — joint signing authority (any two to sign)
- David Matter — joint signing authority (any two to sign)
- Massimo Antonini — joint signing authority (any two to sign)
- Michael Rodel — member of the board — joint signing authority (any two to sign)
- Hans-Jakob Diem — chairperson of the board — joint signing authority (any two to sign)
- Dr. Stefan Breitenstein — member of the board — joint signing authority (any two to sign)
- Josef Rickenbacher — chairperson of the board — joint signing authority (any two to sign)
- Marcelo Kalim — vice-chairperson of the board — joint signing authority (any two to sign)
- Persio Arida — member of the board — joint signing authority (any two to sign)
- Martin Böckli — member of the board — joint signing authority (any two to sign)
- John Fath — member of the board — joint signing authority (any two to sign)
- Alfred Gysi — member of the board — joint signing authority (any two to sign)
- Roberto Isolani — member of the board — joint signing authority (any two to sign)
- Steven Jacobs — member of the board — joint signing authority (any two to sign)
- Joachim Strähle — chairperson of the board — joint signing authority (any two to sign)
- Piergiorgio Pradelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fischer — member of the board — joint signing authority (any two to sign)
- Rudy van den Steen — member of the board — joint signing authority (any two to sign)
- Reto Kunz — joint signing authority (any two to sign)
- Thomas Müller — joint signing authority (any two to sign)
- Tomislav Joksimovic — joint signing authority (any two to sign)

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