# Clariden Leu Holding 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/clariden-leu-holding-ag/1245581

## Registry facts

- UID: CHE-103.492.663
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-06-11
- Address: c/o Clariden Leu AG Bahnhofstrasse 32 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'100'000.00

## Purpose

Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Banken, Finanz- und Dienstleistungsunternehmen; kann sich an bestehenden Unternehmen beteiligen sowie Grundstücke erwerben, belasten und verkaufen.

## Previous names

- Clariden Holding AG
- (Clariden Holding SA) (Clariden Holding Ltd)

## Registered officers

- Peter Isler — vice-chairperson of the board — joint signing authority (any two to sign)
- Romeo Cerutti — member of the board — joint signing authority (any two to sign)
- Roland Herrmann — joint signing authority (any two to sign)
- Roman Kurmann — joint signing authority (any two to sign)
- Walter Berchtold — vice-chairperson of the board — joint signing authority (any two to sign)
- Karin Baumann — joint signing authority (any two to sign)
- Philipp Bissig — joint signing authority (any two to sign)
- Marcel Schmocker — joint signing authority (any two to sign)
- Eveline Schmocker-Meier — secretary (non-member of the board) — joint signing authority (any two to sign)
- Peter Schoch — joint signing authority (any two to sign)
- Holger Demuth — joint signing authority (any two to sign)
- Erich Pfister — joint signing authority (any two to sign)
- Urs Emmenegger — joint signing authority (any two to sign)
- Hans Meister — chairperson of the board — joint signing authority (any two to sign)
- Hans Kurzmeyer — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Robert Genillard — chairperson of the board — joint signing authority (any two to sign)
- Markus Frey — member of the board — joint signing authority (any two to sign)
- Oswald Grübel — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Breu — member of the board — joint signing authority (any two to sign)
- Hans Sorg — member of the board — joint signing authority (any two to sign)
- Herbert Neher — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans-Jürg Diem — joint signing authority (any two to sign)
- Bruno Gisler — joint signing authority (any two to sign)
- Peter Gubler — joint signing authority (any two to sign)
- Alex Hoffmann — joint signing authority (any two to sign)
- Bernhard François — joint signing authority (any two to sign)
- Klaus Jenny — member of the board — joint signing authority (any two to sign)
- Hans Ammann — joint signing authority (any two to sign)
- Alexander Grob — secretary (non-member of the board) — joint signing authority (any two to sign)
- Oswald Grübel — vice-chairperson of the board — joint signing authority (any two to sign)
- Alexandre Jetzer — member of the board — joint signing authority (any two to sign)
- Max Cotting — joint signing authority (any two to sign)
- Gerd-Uwe Baden — member of the board — joint signing authority (any two to sign)
- Eric Bourgeaux — member of the board — joint signing authority (any two to sign)
- Erwin W. Heri — member of the board — joint signing authority (any two to sign)
- Roland Knecht — joint signing authority (any two to sign)
- Walter Thoma — joint signing authority (any two to sign)
- Olivier Steimer — vice-chairperson of the board — joint signing authority (any two to sign)
- Pierre-André Béguin — member of the board — joint signing authority (any two to sign)
- Stefan Hausherr — joint signing authority (any two to sign)
- Dr. Alex Widmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Agostinelli — member of the board — joint signing authority (any two to sign)
- Jean-Pierre Colombara — joint signing authority (any two to sign)
- Remigius de Bruyn — joint signing authority (any two to sign)
- René Mottas — joint signing authority (any two to sign)
- Bernhard Stalder — joint signing authority (any two to sign)
- Beat Wittmann — joint signing authority (any two to sign)
- Remigius de Bruyn — joint signing authority (any two to sign)
- Beat Wittmann — joint signing authority (any two to sign)
- Jean-Pierre Colombara — joint signing authority (any two to sign)
- Simon Murray — member of the board — joint signing authority (any two to sign)
- Felix Gutzwiller — member of the board — joint signing authority (any two to sign)
- Ulrich Körner — member of the board — joint signing authority (any two to sign)
- Sergio Zoppi — member of the board — joint signing authority (any two to sign)
- Stefanie Schneider Shalom
- Rudolf Hugentobler — joint signing authority (any two to sign)
- Hans Nützi — joint signing authority (any two to sign)
- Christian Läderach — joint signing authority (any two to sign)
- Rudolf von St. Gallen — joint signing authority (any two to sign)
- Hans Nützi — joint signing authority (any two to sign)
- Peter Eckert — chairperson of the board — joint signing authority (any two to sign)
- Olivier Jaquet — joint signing authority (any two to sign)
- Daniela — joint signing authority (any two to sign)

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