# Fibi (Schweiz) 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/fibi-schweiz-ag-in-liquidation/1246576

## Registry facts

- UID: CHE-103.639.133
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-02-21
- Address: c/o Deloitte AG General Guisan-Quai 38 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 35'000'000.00

## Purpose

Die Gesellschaft bezweckt die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft, sowie die Verwaltung ihres eigenen Vermögens. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Das Tätigkeitsgebiet umfasst die ganze Welt mit besonderem Schwergewicht in der Schweiz und Europa. Die Gesellschaft kann Beteiligungen an Finanz-, Handels- und Industriegesellschaften erwerben. Die Gesellschaft kann in der Schweiz Grundstücke erwerben, besitzen, verpfänden, verwalten und verkaufen.

## Previous names

- Fibi Bank (Schweiz) AG
- (Fibi Bank (Switzerland) Ltd) (Fibi Banque (Suisse) SA)
- Fibi (Schweiz) AG
- (Fibi (Switzerland) Ltd) (Fibi (Suisse) SA)

## Registered officers

- Ilan Batzri — member of the board — joint signing authority (any two to sign)
- Jacques Hanhart — limited joint signing authority (any two to sign)
- Nachman Nitzan — chairperson of the board — joint signing authority (any two to sign)
- Ben-Zion Adiri — member of the board — joint signing authority (any two to sign)
- Deloitte AG — liquidator — represented by its authorized signatories
- Peter von Muralt — chairperson of the board — joint signing authority (any two to sign)
- Shlomo Piotrkowsky — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Jagmetti — member of the board — joint signing authority (any two to sign)
- Dr. Felix Tisi — member of the board — without signing authority
- Marcel Goldmann — manager — joint signing authority (any two to sign)
- Mario Rizzo — deputy manager — joint signing authority (any two to sign)
- Arieh Leo Falkoff — deputy manager — joint signing authority (any two to sign)
- Shraga Grabinsky — deputy manager — joint signing authority (any two to sign)
- Kurt Ebersold — limited joint signing authority (any two to sign)
- Hans Peter Gfeller — limited joint signing authority (any two to sign)
- Samuel Fegel — member of the board — without signing authority
- Marcel Goldman — manager — joint signing authority (any two to sign)
- Eric Haymann — member of the board — without signing authority
- Urs Fricker — limited joint signing authority (any two to sign)
- Marcel Goldman — member of the board — without signing authority
- Yossi Levy — member of the board — without signing authority
- David Nochimowski — manager — joint signing authority (any two to sign)
- Mariet Christen — limited joint signing authority (any two to sign)
- Heinz Brechbühl — limited joint signing authority (any two to sign)
- Mauro Melchionna — limited joint signing authority (any two to sign)
- David Granot — chairperson of the board — joint signing authority (any two to sign)
- Stefan Breitenstein — member of the board — without signing authority
- Alexander Studer — limited joint signing authority (any two to sign)
- Hans Huber — limited joint signing authority (any two to sign)
- Pavel Pantucek — limited joint signing authority (any two to sign)
- Mordechai Modi Kenigsberg — manager — joint signing authority (any two to sign)
- Boaz Abramsohn — deputy manager — joint signing authority (any two to sign)
- Ygal Abergel — limited joint signing authority (any two to sign)
- Samuel Fegel — member of the board — without signing authority
- Stefan Breitenstein Dr. — vice-chairperson of the board — joint signing authority (any two to sign)
- Jacob Gertel — limited joint signing authority (any two to sign)
- Zeev Gutman — member of the board — joint signing authority (any two to sign)
- Ofer Chaimi — general manager — joint signing authority (any two to sign)
- Mario Rizzo — manager — joint signing authority (any two to sign)
- Eric Haymann — member of the board — without signing authority
- Jack Elaad — member of the board — joint signing authority (any two to sign)
- Ulrich Gloor — limited joint signing authority (any two to sign)
- Guy Avneon — deputy manager — joint signing authority (any two to sign)
- Anthony Hes — limited joint signing authority (any two to sign)
- Marc Bernheim — member of the board — joint signing authority (any two to sign)
- Benno Mechner — limited joint signing authority (any two to sign)
- Ruli Ben Michael — limited joint signing authority (any two to sign)
- Smadar Barber Tsadik — chairperson of the board — joint signing authority (any two to sign)
- Aviel Sternschuss — member of the board — joint signing authority (any two to sign)
- Alessandra Galilei — limited joint signing authority (any two to sign)
- Shulamit Garburg — general manager — joint signing authority (any two to sign)
- Michal Grofit Sela — limited joint signing authority (any two to sign)
- Sacha Hostettler — limited joint signing authority (any two to sign)
- Michael Halperin — deputy manager — joint signing authority (any two to sign)
- Alfonso Devecchi — deputy manager — joint signing authority (any two to sign)
- Yaron Fainstein — deputy manager — joint signing authority (any two to sign)
- Birgit Basista — limited joint signing authority (any two to sign)
- Angelika Martinelli-Mayer — limited joint signing authority (any two to sign)

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