# ConsulTrust GmbH 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/consultrust-gmbh-in-liquidation/1292180

## Registry facts

- UID: CHE-109.665.608
- Status: deleted
- Legal form: limited liability company
- Registered: 2002-07-17
- Address: Bellerivestrasse 29 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 20'000.00

## Purpose

Erbringung von Treuhanddienstleistungen und anderen Dienstleistungen aller Art, insbesondere im Finanzbereich sowie im Zusammenhang mit der Betreuung von Trustee- und Family Office-Mandaten; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Vertretungen übernehmen, sich an anderen Unternehmen im In- und Ausland beteiligen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Darlehen gewähren und aufnehmen, Garantien, Bürgschaften und andere Sicherheiten für Tochtergesellschaften und Dritte eingehen bzw. leisten, Grundstücke erwerben, halten und veräussern sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- ConsulTrust GmbH

## Registered officers

- Family Office Services SwissTrust AG — LLC member — without signing authority
- Frank Marxer — member of the executive board — joint signing authority (any two to sign)
- Dr. Daniel F. Kohler — chairperson of the management board — joint signing authority (any two to sign)
- Marianne Waser — member of the executive board + liquidator — individual signing authority
- Judy Herzig-Langley — LLC member and member of the executive board — individual signing authority
- Thierry Tissot — member of the executive board — individual signing authority
- Dr. Thierry Tissot — member of the executive board — individual signing authority
- Anne Schlumberger — member of the executive board — joint signing authority (any two to sign)
- Daniel Kohler — member of the executive board — joint signing authority (any two to sign)
- Victoria Hesselbach — member of the executive board — joint signing authority (any two to sign)
- Matthias Kirschbaum — member of the executive board — joint signing authority (any two to sign)
- Erika Breu — member of the executive board — joint signing authority (any two to sign)
- Erika Breu — chairperson of the management board — joint signing authority (any two to sign)

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