# EBM Finanz 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/ebm-finanz-ag/673655

## Registry facts

- UID: CHE-105.824.888
- Status: deleted
- Legal form: limited or corporation
- Registered: 2006-02-14
- Address: Weidenstrasse 27 4142 Münchenstein
- Location: Münchenstein, bl
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Finanzdienstleistungen aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen oder diesem förderlich sind. Sie kann Grundstücke erwerben, halten und veräussern.

## Previous names

- D & S, Delfs & Stalder AG

## Registered officers

- Dominik Baier — joint signing authority (any two to sign)
- Markus Gamma — joint signing authority (any two to sign)
- Thomas Wälchli — joint signing authority (any two to sign)
- Christian Aegerter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Jürg Buser — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Annelies Gerster — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Markus Gut — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- André Hirschi — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominique Jung — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Joachim Krebs — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Georg Schäfer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Urs Tschan — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Verheyen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Bernhard Furrer — general manager — joint signing authority (any two to sign)
- Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Lorenzo Cairoli — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roger Ballmer — joint signing authority (any two to sign)
- Patrick Frei — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Andreas Scholer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Argast — joint signing authority (any two to sign)
- Mauro Renggli — joint signing authority (any two to sign)
- Michael Schneider — joint signing authority (any two to sign)
- Heinz Bodmer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Martin Dietler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Regula Frauchiger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Michael Grossenbacher — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Laager — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Urs Marti — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Hans Ruf — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Mark Thommen — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Klaus Juch — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Thomas Meyer — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Patrik Schmid — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Cédric Christmann — member of the board — individual signing authority
- Franziska Rigassi Weiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Anton Calabretti — joint signing authority (any two to sign)
- Claude Tissot — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Monika Egger-Ritter — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Roger Schmidt — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Conrad Ammann — joint signing authority (any two to sign)
- Daniel Probst — joint signing authority (any two to sign)
- Max Loop — chairperson of the board — joint signing authority (any two to sign)
- Franziska Rigassi Weiss — member of the board + clerk — joint signing authority (any two to sign)
- Hans Büttiker — chairperson of the board — joint signing authority (any two to sign)
- Cédric Christmann — member of the board — joint signing authority (any two to sign)
- Franz Haerri — joint signing authority (any two to sign)
- Thomas Argast — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Dominik Jeger — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Michael Schneider — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Robert Sitterlé — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Peter Schultheiss — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Rolf Baumgartner — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Franziska Rigassi Weiss — member of the board + clerk — joint signing authority (any two to sign)
- Hans Schwarz — joint signing authority (any two to sign)
- Anton Calabretti — joint signing authority (any two to sign)

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