# EIBA 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/eiba-ag-in-liquidation/1259261

## Registry facts

- UID: CHE-105.840.752
- Status: deleted
- Legal form: limited or corporation
- Registered: 1893-04-12
- Address: Bleicherweg 30 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'400'000.00

## Purpose

Übernahme und Verwaltung von Beteiligungen und Finanzierungen jeder Art und Förderung von Unternehmungen auf dem Gebiete von Industrie, Handel und Gewerbe des In- und Auslandes; kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, Grundstücke, Liegenschaften und Baurechte im In- und Ausland erwerben, belasten und verkaufen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft zusammenhängen.

## Previous names

- "Eidgenössische Bank" Beteiligungs- und Finanzgesellschaft
- ("Banque Fédérale" Société de participations et financière)
- EIBA "Eidgenössische Bank", Beteiligungs- und Finanzgesellschaft
- (EIBA "Banque Fédérale", Société de participations et financière)
- EIBA AG

## Registered officers

- Erwin Staub — liquidator — joint signing authority (any two to sign)
- Markus Mathiuet — liquidator — joint signing authority (any two to sign)
- Eugen Isler — chairperson of the board — joint signing authority (any two to sign)
- Dr. Forrer — member of the board — joint signing authority (any two to sign)
- Ferdinand Hermann — member of the board — joint signing authority (any two to sign)
- Otto Model — member of the board — joint signing authority (any two to sign)
- Heinz Müller — member of the board — joint signing authority (any two to sign)
- Dr. von Werra — member of the board — joint signing authority (any two to sign)
- Walter Busslinger — manager — joint signing authority (any two to sign)
- Martin Mäder — deputy manager — joint signing authority (any two to sign)
- Karl Rahm — deputy manager — joint signing authority (any two to sign)
- Erwin Staub — deputy manager — joint signing authority (any two to sign)
- Martin Enz — limited joint signing authority (any two to sign)
- Markus Glauser — limited joint signing authority (any two to sign)
- Heinz Müller — member of the board — joint signing authority (any two to sign)
- Hans von Werra — member of the board — joint signing authority (any two to sign)
- Erwin Staub — deputy manager — joint signing authority (any two to sign)
- Markus Glauser — limited joint signing authority (any two to sign)
- Pascal Fumeaux — deputy manager — joint signing authority (any two to sign)
- Daniel Furtwängler — limited joint signing authority (any two to sign)
- Philippe Schlegel — limited joint signing authority (any two to sign)
- Romanus Caliesch — limited joint signing authority (any two to sign)
- Robert Kahn — member of the board — joint signing authority (any two to sign)
- Markus Glauser — limited joint signing authority (any two to sign)
- Philippe Schlegel — limited joint signing authority (any two to sign)
- Antonio Affentranger — member of the board — joint signing authority (any two to sign)
- Roger Ballmer — manager — joint signing authority (any two to sign)
- Henri van Swaay — deputy manager — joint signing authority (any two to sign)
- Erwin Staub — deputy manager — joint signing authority (any two to sign)
- Dominique Morisod — limited joint signing authority (any two to sign)
- Jean-Claude Rebetez — limited joint signing authority (any two to sign)
- Robert Kahn — member of the board — joint signing authority (any two to sign)
- Carl Schillig — member of the board — joint signing authority (any two to sign)
- Ursula Suter — member of the board — joint signing authority (any two to sign)
- Derek Smith — deputy manager — joint signing authority (any two to sign)
- Cameron Edward — limited joint signing authority (any two to sign)
- Carl Schillig — member of the board — joint signing authority (any two to sign)

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