# Eichbaum Holding 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/eichbaum-holding-ag/707478

## Registry facts

- UID: CHE-100.870.533
- Status: deleted
- Legal form: limited or corporation
- Registered: 1987-03-25
- Address: c/o Bank Sarasin & Cie. Elisabethenstr. 62 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 4'000'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen, insbesondere die Zusammenfassung der A-Aktien der Bank Sarasin & Cie AG. Die Gesellschaft kann Vermögenswerte aller Art verwalten sowie Liegenschaften und Immaterialgüterrechte erwerben.

## Registered officers

- Marcelo Szerman — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Astruc — vice-chairperson of the board — joint signing authority (any two to sign)
- Salomon Sebban — member of the board — joint signing authority (any two to sign)
- Andreas Sarasin — member — joint signing authority (any two to sign)
- Alfred E. Sarasin — president — joint signing authority (any two to sign)
- Georg Krayer — vicepresident — joint signing authority (any two to sign)
- Philip Baumann — member — joint signing authority (any two to sign)
- Peter Merian — member — joint signing authority (any two to sign)
- Hans Moppert — member — joint signing authority (any two to sign)
- Dr. Beat A. Sarasin — member — joint signing authority (any two to sign)
- Eric Sarasin — member — joint signing authority (any two to sign)
- Conrad Schwyzer — member — joint signing authority (any two to sign)
- Hans-Rudolf Hufschmid — member of the board — joint signing authority (any two to sign)
- Franz von Meyenburg — member of the board — joint signing authority (any two to sign)
- Philip Baumann — member of the board — joint signing authority (any two to sign)
- J. Monson — member of the board — joint signing authority (any two to sign)
- Johann Wille — chairperson of the board — joint signing authority (any two to sign)
- Oliver Blum — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Guggisberg — member of the board — joint signing authority (any two to sign)
- Kaspar Landolt — member of the board — joint signing authority (any two to sign)
- Oliver Blum — vice-chairperson of the board — joint signing authority (any two to sign)

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