# Intrag 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/intrag-ag-in-liquidation/1239827

## Registry facts

- UID: CHE-102.466.350
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1938-12-12
- Address: c/o UBS AG Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft ist die Durchführung von Finanzgeschäften und - anlagen aller Art, sie kann Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Intrag AG, Verwaltung von Investmenttrusts
- (Intrag SA, Gestion d'Investment Trusts) (Intrag SA, Gestione d'Investimenti Fiduciari) (Intrag Ltd, Management of Investment Trusts)
- Intrag
- Intrag AG

## Registered officers

- Dr. Boscardin — chairperson of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — member of the board — joint signing authority (any two to sign)
- Stefan Gerster — liquidator — individual signing authority
- Robert Sutz — chairperson of the board — joint signing authority (any two to sign)
- Gerrit van Riemsdijk — vice-chairperson of the board — joint signing authority (any two to sign)
- Alois Meyer — member of the board — joint signing authority (any two to sign)
- Dr. Amilcare Berra — member of the board — without signing authority
- Dietrich Forcart — member of the board — without signing authority
- Walter Frey — member of the board — without signing authority
- Walter Hauser — member of the board — without signing authority
- Peter Richner — member of the board — without signing authority
- Hans-Rudolf Spillmann — member of the board — without signing authority
- Rudolf Staub — member of the board — without signing authority
- Reto Diezi — manager — joint signing authority (any two to sign)
- Bernhard Wagner — manager — joint signing authority (any two to sign)
- Walter Ziehbrunner — manager — joint signing authority (any two to sign)
- Renato Beckmann — deputy manager — joint signing authority (any two to sign)
- Monika Heer — deputy manager — joint signing authority (any two to sign)
- Heinz Kaiser — deputy manager — joint signing authority (any two to sign)
- Wilfried Ospelt — deputy manager — joint signing authority (any two to sign)
- Ernst Schaufelberger — deputy manager — joint signing authority (any two to sign)
- Hans Speich — deputy manager — joint signing authority (any two to sign)
- Roland Ziegler — deputy manager — joint signing authority (any two to sign)
- Robert Baroni — limited joint signing authority (any two to sign)
- Martha Bär — limited joint signing authority (any two to sign)
- Peter Christe — limited joint signing authority (any two to sign)
- Susanne Doppler — limited joint signing authority (any two to sign)
- Alfred Drescher — limited joint signing authority (any two to sign)
- Emil Dörig — limited joint signing authority (any two to sign)
- Nicholas Fliess — limited joint signing authority (any two to sign)
- René Flury — limited joint signing authority (any two to sign)
- Manuel Gomez — limited joint signing authority (any two to sign)
- Bernard Grandjean — limited joint signing authority (any two to sign)
- René Hammerer — limited joint signing authority (any two to sign)
- Karl Huber — limited joint signing authority (any two to sign)
- Theodor Häfeli — limited joint signing authority (any two to sign)
- Ernst Joder — limited joint signing authority (any two to sign)
- Günter Jäger — limited joint signing authority (any two to sign)
- Daniel Knuchel — limited joint signing authority (any two to sign)
- Heinz Landert — limited joint signing authority (any two to sign)
- Gustav Luks — limited joint signing authority (any two to sign)
- Billy Meyer — limited joint signing authority (any two to sign)
- Kurt Muff — limited joint signing authority (any two to sign)
- René Muff — limited joint signing authority (any two to sign)
- Hans Reifler — limited joint signing authority (any two to sign)
- Enrico Serafini — limited joint signing authority (any two to sign)
- Ralph Stadler — limited joint signing authority (any two to sign)
- Jürg Sterchi — limited joint signing authority (any two to sign)
- Beat Wittmann — limited joint signing authority (any two to sign)
- Heribert Wolfensberger — limited joint signing authority (any two to sign)
- Stephan Haeringer — member of the board — joint signing authority (any two to sign)
- Arthur Decurtins — manager — joint signing authority (any two to sign)
- Reto Ketterer — limited joint signing authority (any two to sign)
- Karlheinz Heeb — member of the board — without signing authority
- Bernard Wicht — member of the board — without signing authority
- Christian Perschak — deputy manager — joint signing authority (any two to sign)
- Norbert Bernhard — limited joint signing authority (any two to sign)
- Daniel Brem — limited joint signing authority (any two to sign)
- Michael Frommelt — limited joint signing authority (any two to sign)
- Hansruedi Kläy — limited joint signing authority (any two to sign)
- Rolf Lüscher — limited joint signing authority (any two to sign)
- Andrea Quapp — limited joint signing authority (any two to sign)
- Heinz Siegrist — limited joint signing authority (any two to sign)
- Fabrice Vallat — limited joint signing authority (any two to sign)
- Thomas Lips — manager — joint signing authority (any two to sign)
- Wolfgang Fautz — deputy manager — joint signing authority (any two to sign)
- Manuel Rainer — limited joint signing authority (any two to sign)
- Andreas Donatsch — manager — joint signing authority (any two to sign)
- Alan Niederer — limited joint signing authority (any two to sign)
- Christoph Schweizer — limited joint signing authority (any two to sign)
- Markus Strauss — limited joint signing authority (any two to sign)
- Christian Wicki — limited joint signing authority (any two to sign)
- Max Baumann — manager — joint signing authority (any two to sign)
- Arthur Decurtins — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Kehl — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Georges Klumpp — manager — joint signing authority (any two to sign)
- Stefan Bolt — limited joint signing authority (any two to sign)
- Ernst Joder — limited joint signing authority (any two to sign)
- Hilmar Langensand — limited joint signing authority (any two to sign)
- Wilhelm Loertscher — limited joint signing authority (any two to sign)
- Markus Steiner — limited joint signing authority (any two to sign)
- Markus Steinmann — limited joint signing authority (any two to sign)
- Raoul Philip Bachmann — deputy manager — joint signing authority (any two to sign)
- Walter Keller — limited joint signing authority (any two to sign)
- Gerold Bührer — member of the board — without signing authority
- Leo Zumbühl — limited joint signing authority (any two to sign)
- Antoni Stankiewicz — member of the board — joint signing authority (any two to sign)
- René Fluri — limited joint signing authority (any two to sign)
- René Hammerer — limited joint signing authority (any two to sign)
- Gustav Luks — limited joint signing authority (any two to sign)
- Rolf Vogelsanger — limited joint signing authority (any two to sign)
- Dr. Hämmerli — manager — joint signing authority (any two to sign)
- Gregorio Eichmüller — limited joint signing authority (any two to sign)
- Isabelle Saxer — limited joint signing authority (any two to sign)
- Beat Schmidlin — limited joint signing authority (any two to sign)
- Michel Lusa — member of the board — without signing authority
- Axel Böhler — limited joint signing authority (any two to sign)
- Markus Römer — deputy manager — joint signing authority (any two to sign)
- Markus Steinmann — deputy manager — joint signing authority (any two to sign)
- Remo Kessler — limited joint signing authority (any two to sign), as defined under CO Art. 459(2)
- Daniel Walter — limited joint signing authority (any two to sign)
- René Gurtner — limited joint signing authority (any two to sign)
- Robert Müller — member of the board — joint signing authority (any two to sign)
- Kurt Schaible — joint signing authority (any two to sign)
- Andreas Niklaus — joint signing authority (any two to sign)
- Reto Grossmann — joint signing authority (any two to sign)
- Grit Fritzsche — joint signing authority (any two to sign)

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