# Falcon 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/falcon-ag-in-liquidation/1260816

## Registry facts

- UID: CHE-106.039.917
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-10-12
- Address: Hochbordstrasse 3 8600 Dübendorf
- Location: Dübendorf, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 5'000'000.00

## Purpose

Hauptzweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanzbereich.

## Previous names

- UBZ Fondsleitung AG
- (UBZ Fund Management Ltd)
- AIG Fondsleitung (Schweiz) AG
- (AIG Fund Management (Switzerland) Ltd) (AIG Gestion des Fonds (Suisse) SA) (AIG Gestione dei Fondi (Svizzera) SA)
- Falcon Fund Management (Schweiz) AG
- (Falcon Fund Management (Switzerland) Ltd.) (Falcon Gestion des Fonds (Suisse) SA) (Falcon Gestione dei Fondi (Svizzera) SA)
- Falcon AG
- (Falcon Ltd.) (Falcon SA)

## Registered officers

- Alfred Brandner — liquidator — individual signing authority
- Markus Brändle — member of the board — without signing authority
- Dr. Herold — chairperson of the board — joint signing authority (any two to sign)
- Jacques Schuster — member of the board — joint signing authority (any two to sign)
- Martin Wenner — member of the board — joint signing authority (any two to sign)
- Beat Kälin — general manager — joint signing authority (any two to sign)
- Regina Meier — general manager — joint signing authority (any two to sign)
- Peter Herold — chairperson of the board — joint signing authority (any two to sign)
- Dr. Peter Herold — chairperson of the board — joint signing authority (any two to sign)
- Siegfried Herzog — member of the board — joint signing authority (any two to sign)
- Lars Inderwildi — limited joint signing authority (any two to sign)
- Robert Lengacher — manager — joint signing authority (any two to sign)
- Thomas Lips — member of the board — joint signing authority (any two to sign)
- Roland Germann — member of management — joint signing authority (any two to sign)
- Jürgen Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Steven Neamtz — member of the board — joint signing authority (any two to sign)
- René Gurtner — member of management — joint signing authority (any two to sign)
- Andreas Donatsch — member of the board — joint signing authority (any two to sign)
- Renée Schaufelberger — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Marcel Blapp — member of management — joint signing authority (any two to sign)
- Stefan Kräuchi — manager — joint signing authority (any two to sign)
- Thomas Henauer — secretary (non-member of the board) — without signing authority
- Tho Pham — limited joint signing authority (any two to sign)
- Stéphane Julen — limited joint signing authority (any two to sign)
- Jacques Engeli — member of management — joint signing authority (any two to sign)
- René Hammerer — limited joint signing authority (any two to sign)
- Werner Straumann — member of management — joint signing authority (any two to sign)
- Roger Gasser — member of management — joint signing authority (any two to sign)
- Winfried Kilp — member of the board — joint signing authority (any two to sign)
- Stuart Rogers — member of the board — joint signing authority (any two to sign)
- Jacques Engeli — Mitglied der Geschäftsleitung und Sekretär des Verwaltungsrates — joint signing authority (any two to sign)
- René Flück — limited joint signing authority (any two to sign)
- Stefan Kräuchi — manager — joint signing authority (any two to sign)
- Rudolf Bollhalder — limited joint signing authority (any two to sign)
- Jürg Leu — member of management — joint signing authority (any two to sign)
- Urs Gasser — member of management — joint signing authority (any two to sign)
- Eduardo Leemann — member of the board — joint signing authority (any two to sign)
- Regina Locher-Meier — member of management — joint signing authority (any two to sign)
- Sascha Zeitz — member of management — joint signing authority (any two to sign)
- Oliver Schwarz — limited joint signing authority (any two to sign)
- Peter Spinnler — member of the board — joint signing authority (any two to sign)
- Daniel Schweizer — member of management — joint signing authority (any two to sign)
- Angela Tschappu — joint signing authority (any two to sign)
- Werner Vontobel — member of the board — joint signing authority (any two to sign)
- Marius Dorfmeister — member of the board — joint signing authority (any two to sign)
- Herbert Kahlich — member of the board — joint signing authority (any two to sign)
- Matthias Inderbitzin — member of management — joint signing authority (any two to sign)

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