# Fortis Foreign Fund Services 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/fortis-foreign-fund-services-ag-in-liquidation/1307598

## Registry facts

- UID: CHE-111.747.836
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-07-01
- Address: Selnaustrasse 16 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 500'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen aller Art, insbesondere im Bereich der Vertretung und des Vertriebs von Anlagefonds. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- MeesPierson Services AG
- (MeesPierson Services Ltd.) (MeesPierson Services S.A.)
- Fortis Foreign Fund Services AG
- (Fortis Foreign Fund Services Ltd.) (Fortis Foreign Fund Services S.A.)

## Registered officers

- Walter Keller — liquidator — joint signing authority (any two to sign)
- Ricardo Guhl — liquidator — joint signing authority (any two to sign)
- Yves Stein — chairperson of the board — joint signing authority (any two to sign)
- Lara Kronauer-Rée — member of the board — joint signing authority (any two to sign)
- Hans Rahm — member of the board — joint signing authority (any two to sign)
- Ricardo Guhl — manager — joint signing authority (any two to sign)
- Walter Keller — manager — joint signing authority (any two to sign)
- Jürg Alder — deputy manager — joint signing authority (any two to sign)
- Edith Hensler — limited joint signing authority (any two to sign)
- Alain Lévy — member of the board — joint signing authority (any two to sign)
- Willem Bastian Rijke — member of the board — joint signing authority (any two to sign)
- Walter Keller — manager — joint signing authority (any two to sign)
- Lara Beaudouin-Allenspach — limited joint signing authority (any two to sign)
- Reto Stahel — limited joint signing authority (any two to sign)
- Willem Rijke — member of the board — joint signing authority (any two to sign)
- Etan Günzburger — limited joint signing authority (any two to sign)
- Laurence Luyet — deputy manager — joint signing authority (any two to sign)
- Simone Schnarwiler — limited joint signing authority (any two to sign)
- Garrick Smith — member of the board — joint signing authority (any two to sign)
- Pierre Vrielinck — member of the board — joint signing authority (any two to sign)

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