# Earl Fiduciary 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/earl-fiduciary-ag/1302411

## Registry facts

- UID: CHE-110.348.623
- Status: active
- Legal form: limited or corporation
- Registered: 2003-12-12
- Address: General Wille-Strasse 10 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 150'000.00

## Purpose

Bei der Gesellschaft handelt es sich um einen Trustee im Sinne von Art. 17 FINIG. Die Gesellschaft bezweckt die Beratung und Leistung von Diensten auf den Gebieten des Management, der Administration sowie des Finanz-, Steuer-, Wirtschaftswesens sowie der Nachfolgeplanung, ferner kann sie Treuhandfunktionen ausüben. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen sowie Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten. Die Gesellschaft kann direkt oder indirekt alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind.

## Registered officers

- Jacqueline Brosi — limited joint signing authority (any two to sign)
- Cinzia Schmidheiny — limited joint signing authority (any two to sign)
- Carmelinda Volante — limited joint signing authority (any two to sign)
- Renilde Van Roost — limited joint signing authority (any two to sign)
- Joanna Redding — limited joint signing authority (any two to sign)
- Markus Rufli — chairperson of the board — joint signing authority (any two to sign)
- Jean-Paul Defesche — member of the board — joint signing authority (any two to sign)
- Pasquale Palmiero — member of the board + member of management — joint signing authority (any two to sign)
- Christopher Spencer — member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Markus Rufli — member of the board — individual signing authority
- Christopher Spencer — vice-chairperson of the board — joint signing authority (any two to sign)
- Glenn Unterhalter — member of the board — joint signing authority (any two to sign)
- Markus Rufli — chairperson of the board — joint signing authority (any two to sign)
- Christopher Spencer — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Fienberg — member of the board — joint signing authority (any two to sign)
- Markus Rufli — chairperson of the board — joint signing authority (any two to sign)
- Christopher Spencer — vice-chairperson of the board — joint signing authority (any two to sign)
- Pasquale Palmiero — limited joint signing authority (together w/ any one member of the board)
- Richard Davison — limited joint signing authority (together w/ any one member of the board)
- Renilde Van Roost — limited joint signing authority (any two to sign)
- Pasquale Palmiero — member of the board — joint signing authority (any two to sign)

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