# FIRST SWISS HERITAGE INVESTMENT TRUST 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/first-swiss-heritage-investment-trust-ag-in-liquidation/9160

## Registry facts

- UID: CHE-102.870.461
- Status: deleted
- Legal form: limited or corporation
- Registered: 1969-06-09
- Address: c/o FIDINAM (ZÜRICH) AG Baarerstrasse 137 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 50'000.00

## Purpose

Erbringung von Treuhand-, Finanz- und Rechtsdienstleistungen in der Schweiz sowie damit verbundene Tätigkeiten aller Art, insbesondere Beratungen und Vermittlungen in den Bereichen Steuerrecht, Versicherungen, Finanzen; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Pled Produits laitiers et dérivés SA
- FIRST SWISS HERITAGE INVESTMENT TRUST AG

## Registered officers

- Kingsley Akunwa — member of the board — individual signing authority
- René Dubout — chairperson of the board — individual signing authority
- Ernesto Porro — chairperson of the board — joint signing authority (any two to sign)
- Catherine Martin — member of the board — joint signing authority (any two to sign)
- Philippe Schnadt — member of the board — joint signing authority (any two to sign)
- Arlette Knips — member of the board — joint signing authority (any two to sign)
- Jean-François Cordemans — member of the board — joint signing authority (any two to sign)
- Jean-François Paschoud — chairperson of the board — joint signing authority (any two to sign)
- Vicente Ciletti — member of the board — joint signing authority (any two to sign)
- Max Clergeau — member of the board — joint signing authority (any two to sign)
- Michel Bosshard — member of the board — individual signing authority

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