# ExFin 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/exfin-ag-in-liquidation/1272586

## Registry facts

- UID: CHE-107.657.934
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-10-18
- Address: c/o BDO AG Fabrikstrasse 50 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 18'000'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung von eigenem und fremden Vermögen sowie Anlageberatung und alle damit verbundenen Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Das Tätigkeitsgebiet der Gesellschaft erstreckt sich auf die Schweiz und das Ausland, insbesondere auf die europäischen Länder.

## Previous names

- Deka Investment Services AG
- Deka Bank (Schweiz) AG
- DekaSwiss Privatbank AG
- Deka(Swiss) Privatbank AG
- Deka(Swiss) Finanz AG
- ExFin AG

## Registered officers

- Antonio Sergi — vice-chairperson of the board — joint signing authority (any two to sign)
- BDO AG — liquidator
- Bernhard Herdes — chairperson of the board — joint signing authority (any two to sign)
- Helmut Wittern — chairperson of the board — joint signing authority (any two to sign)
- Jörg Dolder — member of the board — joint signing authority (any two to sign)
- Viktor Müller — member of the board — joint signing authority (any two to sign)
- Jürgen Fiebig — limited joint signing authority (any two to sign)
- Osvin Nöller — limited joint signing authority (any two to sign)
- Horst Schneider — limited joint signing authority (any two to sign)
- Reinhard Kreutel — general manager — joint signing authority (any two to sign)
- Herbert Mattle — general manager — joint signing authority (any two to sign)
- Karsten Lehn — general manager — joint signing authority (any two to sign)
- Karsten Lehn — general manager — joint signing authority (any two to sign)
- Reinhard Kreutel — general manager — joint signing authority (any two to sign)
- Friedhelm Schaperjahn — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Adamski — vice-chairperson of the board — joint signing authority (any two to sign)
- Jürg Götze — member of the board — joint signing authority (any two to sign)
- Alfred Schwarzenbach — member of the board — joint signing authority (any two to sign)
- Erich Wichmann — member of the board — joint signing authority (any two to sign)
- Heinz Hofmann — limited joint signing authority (any two to sign)
- Clemens Schmucki — limited joint signing authority (any two to sign)
- Olaf Zehnder — member of the board — joint signing authority (any two to sign)
- Jörg Lühmann — member of the board — joint signing authority (any two to sign)
- Stefan Bichsel — member of the board — joint signing authority (any two to sign)
- Olaf Zehnder — member of the board — joint signing authority (any two to sign)
- Rolf Schaad — member of the board — joint signing authority (any two to sign)
- Manfred Zass — member of the board — joint signing authority (any two to sign)
- Bruno Hofstetter — limited joint signing authority (any two to sign)
- Helmut Kappeler — limited joint signing authority (any two to sign)
- Dino Marcesini — limited joint signing authority (any two to sign)
- Katja Schmid — limited joint signing authority (any two to sign)
- Fernand Koch — member of the board — joint signing authority (any two to sign)
- Werner Schmidt — member of the board — joint signing authority (any two to sign)
- Peter Künzli — manager — joint signing authority (any two to sign)
- Siegfried Güller — limited joint signing authority (any two to sign)
- Peter Schmucki — limited joint signing authority (any two to sign)
- Hans-Jürgen Gutenberger — member of the board — joint signing authority (any two to sign)
- Beat Kottmann — member of the board — joint signing authority (any two to sign)
- Urs Müller — deputy manager — joint signing authority (any two to sign)
- Christian Cattaneo — limited joint signing authority (any two to sign)
- Birgit Dittmar — limited joint signing authority (any two to sign)
- Reto Kaiser — limited joint signing authority (any two to sign)
- Sabine Schmotzer — limited joint signing authority (any two to sign)
- Andrea Stenz — limited joint signing authority (any two to sign)
- Hans Dietmar Sauer — member of the board — joint signing authority (any two to sign)
- Christine Schorno — limited joint signing authority (any two to sign)
- Axel Weber — member of the board — joint signing authority (any two to sign)
- Tina — limited joint signing authority (any two to sign)
- Daniel Berthold — limited joint signing authority (any two to sign)
- Roberto Gianfranceschi — limited joint signing authority (any two to sign)
- Brigitte Meier — limited joint signing authority (any two to sign)
- Stephan Vöhringer — limited joint signing authority (any two to sign)
- Edith Zürrer — limited joint signing authority (any two to sign)
- Walter Nötzli — member of the board — joint signing authority (any two to sign)
- Fritz Oelrich — member of the board — joint signing authority (any two to sign)
- Thomas Keller — limited joint signing authority (any two to sign)
- Richard Ott — limited joint signing authority (any two to sign)
- Gérard Fischer — member of the board — joint signing authority (any two to sign)
- Reto Camenisch — limited joint signing authority (any two to sign)
- Peter-Conradin von Albertini — limited joint signing authority (any two to sign)
- Reinhard Kreutel — manager — joint signing authority (any two to sign)
- Christian Cattaneo — deputy manager — joint signing authority (any two to sign)
- Razija Alioska — limited joint signing authority (any two to sign)
- Urs Strasser — limited joint signing authority (any two to sign)
- Andreas von Wartburg — limited joint signing authority (any two to sign)
- Daniel Weber — limited joint signing authority (any two to sign)
- Andreas Suter — manager — joint signing authority (any two to sign)
- Andrea Zimmermann — limited joint signing authority (any two to sign)
- Christian Moser — limited joint signing authority (any two to sign)
- Michael Horn — member of the board — joint signing authority (any two to sign)
- Heidi Pfister — member of the board — joint signing authority (any two to sign)
- Roberto Gianfranceschi — deputy manager — joint signing authority (any two to sign)
- Adam Hrdina — limited joint signing authority (any two to sign)
- Judith Hug — limited joint signing authority (any two to sign)
- Anita Menzi — limited joint signing authority (any two to sign)
- Ulrich Preisig — limited joint signing authority (any two to sign)
- Reto Camenisch — deputy manager — joint signing authority (any two to sign)
- Stephan Vöhringer — deputy manager — joint signing authority (any two to sign)
- Claudia Briner — limited joint signing authority (any two to sign)
- Katia Catalano — limited joint signing authority (any two to sign)
- Oliver Behrens — member of the board — joint signing authority (any two to sign)
- Sven-Oliver Gercke — deputy manager — joint signing authority (any two to sign)
- Philip Thomann — limited joint signing authority (any two to sign)
- Hans-Jürgen Gutenberger — member of the board — joint signing authority (any two to sign)
- Stefan Bichsel — member of the board — joint signing authority (any two to sign)
- Dietmar Binkowska — member of the board — joint signing authority (any two to sign)
- Ioannis Kontos — limited joint signing authority (any two to sign)
- Benjamin Lindegger — limited joint signing authority (any two to sign)
- Peter Müller — limited joint signing authority (any two to sign)
- Katia Catalano — deputy manager — joint signing authority (any two to sign)
- Armin Kilchenmann — deputy manager — joint signing authority (any two to sign)
- Thomas Meyer — deputy manager — joint signing authority (any two to sign)
- Aimée Morf — limited joint signing authority (any two to sign)
- Timo Wanner — limited joint signing authority (any two to sign)
- Vera Müller — limited joint signing authority (any two to sign)
- Christian Weinmann — limited joint signing authority (any two to sign)
- Renato Schäppi — deputy manager — joint signing authority (any two to sign)
- Katja Cattaneo — deputy manager — joint signing authority (any two to sign)
- Thomas Häfliger — limited joint signing authority (any two to sign)
- Roger Kleinstein — limited joint signing authority (any two to sign)
- Francis Lätt — limited joint signing authority (any two to sign)
- Simon Pfister — limited joint signing authority (any two to sign)
- Richard Nahmani — member of the board — joint signing authority (any two to sign)
- Michael Albanus — member of management + manager — joint signing authority (any two to sign)
- Thomas Schneider — member of management + manager — joint signing authority (any two to sign)
- Eva-Maria Hohmann — limited joint signing authority (any two to sign)
- Anke Muscheid — limited joint signing authority (any two to sign)
- Enrico Gural — limited joint signing authority (any two to sign)
- Roman Ragazzi — limited joint signing authority (any two to sign)
- Bernhard Baumert — deputy manager — joint signing authority (any two to sign)
- Thomas Meyer — deputy manager — joint signing authority (any two to sign)
- Gabriele Corte — member of the board — joint signing authority (any two to sign)
- Susanne Gebauer — limited joint signing authority (any two to sign)
- Daniel Berthold — deputy manager — joint signing authority (any two to sign)
- Bruno Hofstetter — limited joint signing authority (any two to sign)
- Ioannis Kontos — limited joint signing authority (any two to sign)
- Anita Menzi — limited joint signing authority (any two to sign)
- Sabine Schmotzer — limited joint signing authority (any two to sign)
- Andrea Zimmermann — limited joint signing authority (any two to sign)
- Gregor Widmer — deputy manager — joint signing authority (any two to sign)
- Jens Schreiber — limited joint signing authority (any two to sign)
- Ivo Conci — deputy manager — joint signing authority (any two to sign)
- Holger Wern — member of management + manager — joint signing authority (any two to sign)
- Georg Stocker — member of the board — joint signing authority (any two to sign)
- Lutz Kassmann — member of management + manager — joint signing authority (any two to sign)

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