# EFG Investment and Wealth Solutions Holding AG 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/efg-investment-and-wealth-solutions-holding-ag-in-liquidation/1340971

## Registry facts

- UID: CHE-115.243.032
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2009-11-27
- Address: c/o EFG International AG Bleicherweg 8 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 600'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- undausländischen Unternehmen 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 Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Sie kann auch die Finanzbedürfnisse von Gruppengesellschaften decken, insbesondere Kredite, Garantien, Bürgschaften sowie weitere Sicherheiten aller Art gewähren.

## Previous names

- EFG Asset Management AG
- EFG Asset Management Holding AG
- EFG Investment and Wealth Solutions Holding AG

## Registered officers

- Piergiorgio Pradelli — member of the board — joint signing authority (any two to sign)
- Michael Rodel — joint signing authority (any two to sign)
- Pascale Auge ép. Colin — joint signing authority (any two to sign)
- Dimitrios Politis — chairperson of the board — joint signing authority (any two to sign)
- Laurent Cauderay — liquidator — individual signing authority
- Gordon Mooney — liquidator — individual signing authority
- James Lee — chairperson of the board — joint signing authority (any two to sign)
- Jacobo — member of the board — joint signing authority (any two to sign)
- Howell Lawrence — member of the board — joint signing authority (any two to sign)
- Frederick Link — member of the board — joint signing authority (any two to sign)
- Patrick Zbinden — member of the board — joint signing authority (any two to sign)
- Lawrence Howell — chairperson of the board — joint signing authority (any two to sign)
- James Lee — member of the board + manager — joint signing authority (any two to sign)
- Fabienne Ceppi — joint signing authority (any two to sign)
- Alain Diriberry — joint signing authority (any two to sign)
- Giancarlo Foglietta — joint signing authority (any two to sign)
- Marie-José Herbinière — joint signing authority (any two to sign)
- Philippe Mercier — joint signing authority (any two to sign)
- Michael Rodel — joint signing authority (any two to sign)
- Patrick Zbinden — member of the board — joint signing authority (any two to sign)
- John Alexander Williamson — chairperson of the board — joint signing authority (any two to sign)
- Emmanuel Bussetil — member of the board — joint signing authority (any two to sign)
- Henric Dideric Goswin Arnold Immink — member of the board — joint signing authority (any two to sign)
- Jean-Christophe Pernollet — member of the board — joint signing authority (any two to sign)
- John Williamson — chairperson of the board — joint signing authority (any two to sign)
- Nikolaos — member of the board — joint signing authority (any two to sign)
- Joachim Strähle — chairperson of the board — joint signing authority (any two to sign)
- James Lee — manager — joint signing authority (any two to sign)
- Nikolaos Nanopoulos — chairperson of the board — joint signing authority (any two to sign)
- James Lee — member of the board + manager — joint signing authority (any two to sign)
- Jacobs Steven — member of the board — joint signing authority (any two to sign)
- James Lee — member of the board — joint signing authority (any two to sign)
- Peter Fanconi — member of the board — joint signing authority (any two to sign)
- Patrick Zbinden — joint signing authority (any two to sign)

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