# J. Safra Sarasin Holding AG

> 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/j-safra-sarasin-holding-ag/707992

## Registry facts

- UID: CHE-101.181.399
- Status: active
- Legal form: Limited or Corporation
- Registered: 1999-12-22
- Address: Wallstr. 1 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 329'559'655.40

## Purpose

Zweck der Gesellschaft ist das Halten von Beteiligungen im In- und Ausland an Gesellschaften, die im Finanz- und Bankenbereich tätig sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich mit anderen Unternehmen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, halten, belasten und veräussern soweit gesetzlich zulässig.

## Previous names

- J. Safra Holding AG
- (J. Safra Holding SA) (J. Safra Holding Ltd.)

## Registered officers

- Philippe Dupont — member of the board — joint signing authority (any two to sign)
- Salomon Sebban — joint signing authority (any two to sign)
- Marcelo Szerman — joint signing authority (any two to sign)
- Jorge Kininsberg — member of the board — joint signing authority (any two to sign)
- Jacob Safra — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Astruc — joint signing authority (any two to sign)
- Jürg Haller — member of the board — joint signing authority (any two to sign)
- John Bertolino — member of the board — joint signing authority (any two to sign)
- Oren Puder — member of the board — joint signing authority (any two to sign)
- Joseph Yacoub — chairperson of the board — joint signing authority (any two to sign)
- Jacob Safra — vice-chairperson of the board — joint signing authority (any two to sign)
- Pierre-Alain Bracher — member of the board — joint signing authority (any two to sign)
- Pierre-Alain Loosli — member of the board — joint signing authority (any two to sign)
- Daniel Belfer — member of the management board — joint signing authority (any two to sign)
- Laurent Schyns — member of the management board — joint signing authority (any two to sign)
- Stéphane Astruc — member of the management board — joint signing authority (any two to sign)
- Béatrice — manager — Kollektivunterschrift zu zweien mit einem Mitglied der Geschäftsleitung
- Patricia Fabiani — Kollektivunterschrift zu zweien mit einem Mitglied der Geschäftsleitung
- Pierre-Alain Bracher — member of the board — joint signing authority (any two to sign)
- Hans Rudolf Hufschmid — member of the board — joint signing authority (any two to sign)
- Sipko Schat — member of the board — joint signing authority (any two to sign)
- Markus Affolter — member of the management board — joint signing authority (any two to sign)
- Dieter Widmer — member of the management board — joint signing authority (any two to sign)
- Bruno Bürgin — manager — joint signing authority (any two to sign)
- Adrian Josi — manager — joint signing authority (any two to sign)
- Oliver Wöhr — manager — joint signing authority (any two to sign)
- Stefan Bont — joint signing authority (any two to sign)
- Joseph Safra — chairperson of the board — joint signing authority (any two to sign)
- Ilan Hayim — member of the board — joint signing authority (any two to sign)
- Sergio Alexandre Penchas — member of the board — joint signing authority (any two to sign)
- Thomas Müller — joint signing authority (any two to sign)
- Jürg Haller — member of the board — joint signing authority (any two to sign)
- Enid Ying Lai Choi — member of the board — joint signing authority (any two to sign)

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