# EFFG 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/effg-ag/1255392

## Registry facts

- UID: CHE-105.311.904
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-03
- Address: c/o Jürg Wyler, WWNW Advokatur Stadthausquai 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Der Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanzbereich, insbesondere im südasiatischen Raum. 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

- Asia Investment Managers (Schweiz) AG
- HSZ (Schweiz) AG
- BTS Investment Advisory AG
- (BTS Investment Advisory Ltd.)

## Registered officers

- Michael Widmer — member of the board — joint signing authority (any two to sign)
- Martin de Quervain — chairperson of the board — joint signing authority (any two to sign)
- Markus Dangel — member of the board — joint signing authority (any two to sign)
- Hans-Rudolf Schmid — chairperson of the board — individual signing authority
- Christoph Himmelstein — member of the board + secretary — joint signing authority (any two to sign)
- Rolf Santschi — member of the board — joint signing authority (any two to sign)
- Andreas Eppenberger — member of the board — joint signing authority (any two to sign)
- Andreas Schindler — joint signing authority (any two to sign)
- Tamara Brunner — joint signing authority (any two to sign)
- Hans-Rudolf Schmid — chairperson of the board — joint signing authority (any two to sign)
- Andreas Eppenberger — member of the board — joint signing authority (any two to sign)
- Georg Rich — member of the board — joint signing authority (any two to sign)
- Thomas Russenberger — member of the board — joint signing authority (any two to sign)
- Alastair Guggenbühl — chairperson of the board — individual signing authority
- Marc Widmer — member of the board — joint signing authority (any two to sign)

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