# CBC Treuhand 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/cbc-treuhand-ag/1223943

## Registry facts

- UID: CHE-100.729.774
- Status: active
- Legal form: limited or corporation
- Registered: 1993-04-02
- Address: Marktgasse 56/58 8400 Winterthur
- Location: Winterthur, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung sämtlicher Dienstleistungen im Treuhand-, Steuer-, Vorsorge-, Finanz-, Liegenschafts-, Rechtsberatungs- und Unternehmungsberatungsbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Kalin
- Lüthi Consultant AG
- (Lüthi Consultant SA) (Lüthi Consultant Ltd)

## Registered officers

- Virag Solarsky — joint signing authority (any two to sign)
- Christian Beringer — chairperson of the board — individual signing authority
- Ian Gregory Beringer — member of the board — joint signing authority (any two to sign)
- Willi Brammertz — member of the board — individual signing authority
- Rudolf Lüthi — member of the board — individual signing authority
- Verena Lüthi — limited signing authority (individual)
- Ulrich Isler — member of the board — individual signing authority
- Heidi Hug — limited signing authority (individual)
- Ulrich Isler — member of the board — individual signing authority
- Elisabeth Limbach — member of the board — joint signing authority (any two to sign)
- Christian Schneeberger — joint signing authority (any two to sign)
- Christian Schneeberger — joint signing authority (any two to sign)
- Marion Mühle — joint signing authority (any two to sign)
- Simone Kammerlander — joint signing authority (any two to sign)
- Marion Schüepp — joint signing authority (any two to sign)
- Arnaud Knobel — joint signing authority (any two to sign)
- Jeanette Huwiler — joint signing authority (any two to sign)
- Denise Kuss — joint signing authority (any two to sign)
- Jeannette Huwiler — joint signing authority (any two to sign)
- Daniel Stoop — member of the board — joint signing authority (any two to sign)
- Gülden Cardakli — joint signing authority (any two to sign)
- Bahar Tozen — joint signing authority (any two to sign)

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