# Hypo Tirol Swiss 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/hypo-tirol-swiss-ag-in-liquidation/1289240

## Registry facts

- UID: CHE-109.435.037
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-20
- Address: c/o Pestalozzi Rechtsanwälte AG Löwenstrasse 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'600'000.00

## Purpose

Verwaltung von Vermögen, Anlageberatung und Erbringung von damit zusammenhängenden Dienstleistungen; Geschäftsbereich erstreckt sich auf das In- und Ausland; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt in Zusammenhang stehen.

## Previous names

- Hypo Tirol Swiss AG
- (Hypo Tirol Swiss SA) (Hypo Tirol Swiss Ltd.)

## Registered officers

- Christoph Ramstein — chairperson of the board + liquidator — individual signing authority
- Michael Blenke — vice-chairperson of the board + liquidator — individual signing authority
- Christoph Ramstein — member of the board — individual signing authority
- Josef Prader — chairperson of the board — joint signing authority (any two to sign)
- Alexander Weiss — member of the board — joint signing authority (any two to sign)
- Peter Meier — member of the board — without signing authority
- Max Bühlmann — member of the board — without signing authority
- Josef Mair — general manager — joint signing authority (any two to sign)
- Filomena Quirino — limited joint signing authority (any two to sign)
- Dr. Johann Gruber — chairperson of the board — joint signing authority (any two to sign)
- Peter Paul Gomig — chairperson of the board — joint signing authority (any two to sign)
- Roland Hellbert — member of the board — joint signing authority (any two to sign)

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