# Gutenberg Administration 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/gutenberg-administration-ag-in-liquidation/1295494

## Registry facts

- UID: CHE-109.882.577
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-01-20
- Address: Giesshübelstrasse 40 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft sowie die Finanzierung und Beteiligung an anderen Gesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und Minderheitsbeteiligungen an anderen Unternehmen im In- und Ausland erwerben. Die Gesellschaft kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem oben erwähnten Zweck der Gesellschaft in Zusammenhang stehen.

## Previous names

- TriCat Asset Management AG
- TriCat Holding AG
- Cat Brokerage AG
- Bank Gutenberg AG
- Gutenberg Administration AG

## Registered officers

- Marcel Berchtold — member of the board + liquidator — individual signing authority
- Alfons Niedhart — chairperson of the board — joint signing authority (any two to sign)
- Heinz Barmettler — vice-chairperson of the board — joint signing authority (any two to sign)
- Erwin Haas — member of the board + secretary — joint signing authority (any two to sign)
- Jürg Neff — member of the board — joint signing authority (any two to sign)
- Jürg Maurer — chairperson of the board — joint signing authority (any two to sign)
- Hans-Rudolf Koch — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Rümmeli — member of the board — joint signing authority (any two to sign)
- Marianne Bürgi — member of management — joint signing authority (any two to sign)
- Hanspeter Burkhart — member of the board — joint signing authority (any two to sign)
- Livio Zanetti — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Zindel — member of the board + secretary — joint signing authority (any two to sign)
- Marianne Zaffaroni — member of management — joint signing authority (any two to sign)
- Carlo Balmelli — general manager — joint signing authority (any two to sign)
- Michael Widmer — joint signing authority (any two to sign)
- Marcel Wäspi — joint signing authority (any two to sign)
- Wolfgang Heinrich Werlé — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz Barmettler — member of the board — joint signing authority (any two to sign)
- Marco Bianchi — member of the board — joint signing authority (any two to sign)
- Herbert Boss — member of the board — joint signing authority (any two to sign)
- Erwin Koller — member of the board — joint signing authority (any two to sign)
- Marcel Wäspi — member of management — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Marco Haas — deputy manager — joint signing authority (any two to sign)
- Lukas Hüsler — deputy manager — joint signing authority (any two to sign)
- Norman Jeske — deputy manager — joint signing authority (any two to sign)
- Otmar Raufer — deputy manager — joint signing authority (any two to sign)
- Marianne Zaffaroni — deputy manager — joint signing authority (any two to sign)
- Marc Peter — limited joint signing authority (any two to sign)
- Christoph Cajochen — joint signing authority (any two to sign)
- Timo Stadelmann — joint signing authority (any two to sign)
- Thomas Thaler — joint signing authority (any two to sign)
- Timon Stadelmann — joint signing authority (any two to sign)
- Michael von Mentlen — joint signing authority (any two to sign)
- Ioannis Kollias — joint signing authority (any two to sign)
- Daniel Weinmann — joint signing authority (any two to sign)
- Giuseppe Gherzi della Cella — member of the board — joint signing authority (any two to sign)
- Fabienne Späni — joint signing authority (any two to sign)
- Harald Umberg — joint signing authority (any two to sign)
- Marco Haas — joint signing authority (any two to sign)
- Ulrich Martin — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Nicolas George Poole — member of the board — joint signing authority (any two to sign)
- Markus Kameisis — joint signing authority (any two to sign)
- Barbara Merz Wipfli — member of the board — joint signing authority (any two to sign)
- Luca Padulli — member of the board — joint signing authority (any two to sign)

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