# Laroba 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/laroba-ag-in-liquidation/709956

## Registry facts

- UID: CHE-102.316.785
- Status: deleted
- Legal form: limited or corporation
- Registered: 1953-03-25
- Address: c/o BTK21 AG Gellertstr. 18 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten im Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft bezweckt weiter das Halten, Verwalten und Veräussern ihres eigenen Vermögens, einschliesslich Finanzanlagen und in- und ausländische Beteiligungen, Abschluss von Finanzgeschäften, auch unter Einsatz von derivativen Instrumenten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Interessen der Gesellschaft und die Erreichung des Gesellschaftszwecks zu fördern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Previous names

- La Roche 1787, Komplementäre La Roche, Labhardt, Baumann, Gloor & Co
- Bank La Roche & Co AG
- (Banque La Roche & Co SA) (Bank La Roche & Co Ltd)
- Laroba AG
- (Laroba SA) (Laroba Ltd)

## Registered officers

- Edgar Fluri — member of the board — joint signing authority (any two to sign)
- François Labhardt — chairperson of the board — joint signing authority (any two to sign)
- Bettina Müller — member of the board, member of management + liquidator — individual signing authority
- Philip Baumann — unbeschränkt haftender Gesellschafter — individual signing authority
- Mathias Büttiker — unbeschränkt haftender Gesellschafter — individual signing authority
- Christoph Gloor — unbeschränkt haftender Gesellschafter — individual signing authority
- Urs Gloor — unbeschränkt haftender Gesellschafter — individual signing authority
- Johann Jakob La Roche — unbeschränkt haftender Gesellschafter — individual signing authority
- Sibylle Forcart — Kommanditärin — without signing authority
- Andreas La Roche — Kommanditär — without signing authority
- Walter Mahrer — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Dr. Binggeli — manager — joint signing authority (any two to sign)
- Remy Gröflin — manager + Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Urs Johner — manager + Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Robert Lussi — manager — joint signing authority (any two to sign)
- Franz Christ — deputy manager — joint signing authority (any two to sign)
- Hans-Kaspar Denzler — deputy manager — joint signing authority (any two to sign)
- Christoph Gass — deputy manager — joint signing authority (any two to sign)
- Matthias Geissbühler — deputy manager — joint signing authority (any two to sign)
- Christine Ghidini — deputy manager — joint signing authority (any two to sign)
- Hans-Peter Muth — deputy manager — joint signing authority (any two to sign)
- Marc Olivier — deputy manager — joint signing authority (any two to sign)
- Gabriela Amstad — deputy manager — joint signing authority (any two to sign)
- Beatrice Billich — deputy manager — joint signing authority (any two to sign)
- Didier Chabloz — deputy manager — joint signing authority (any two to sign)
- Stefanie Dolder — deputy manager — joint signing authority (any two to sign)
- Bodo Fischer — deputy manager — joint signing authority (any two to sign)
- Sandra Gerber — deputy manager — joint signing authority (any two to sign)
- Andreas Jaberg — deputy manager — joint signing authority (any two to sign)
- Jürg Kamber — deputy manager — joint signing authority (any two to sign)
- Thomas Kobelt — deputy manager — joint signing authority (any two to sign)
- Jörg Kobler — deputy manager — joint signing authority (any two to sign)
- Erich Köchli — deputy manager — joint signing authority (any two to sign)
- Michel Maier — deputy manager — joint signing authority (any two to sign)
- Roland Meister — deputy manager — joint signing authority (any two to sign)
- Christoph Mory — deputy manager — joint signing authority (any two to sign)
- Lionel Oeuvray — deputy manager — joint signing authority (any two to sign)
- Beat Röthlisberger — deputy manager — joint signing authority (any two to sign)
- Lukas Scherrer — deputy manager — joint signing authority (any two to sign)
- Guido Christoph Schweizer — deputy manager — joint signing authority (any two to sign)
- Markus Steger — deputy manager — joint signing authority (any two to sign)
- Daniel Thurnherr — deputy manager — joint signing authority (any two to sign)
- Hans Wagner — deputy manager — joint signing authority (any two to sign)
- Martin Widmer — deputy manager — joint signing authority (any two to sign)
- Beat Zimmer — deputy manager — joint signing authority (any two to sign)
- Katia Zuliani — deputy manager — joint signing authority (any two to sign)
- Stephan Bär — limited joint signing authority (any two to sign)
- Andreas Day — limited joint signing authority (any two to sign)
- Fabienne Erni — limited joint signing authority (any two to sign)
- Richard Flammer — limited joint signing authority (any two to sign)
- Claudia Frei — limited joint signing authority (any two to sign)
- Stefan Mangold — limited joint signing authority (any two to sign)
- Markus Mantione — limited joint signing authority (any two to sign)
- Mark Mollah — limited joint signing authority (any two to sign)
- Martin Rychen — limited joint signing authority (any two to sign)
- Roland Studer — limited joint signing authority (any two to sign)
- Jacek Wozniak — limited joint signing authority (any two to sign)
- André Billich — deputy manager — joint signing authority (any two to sign)
- Giuliano Filippone — deputy manager — joint signing authority (any two to sign)
- Bodo Fischer — deputy manager — joint signing authority (any two to sign)
- Jörg Kobler — deputy manager — joint signing authority (any two to sign)
- Salome Bolliger Thönen — limited joint signing authority (any two to sign)
- Michael Schmid — limited joint signing authority (any two to sign)
- Christine Ghidini — deputy manager — joint signing authority (any two to sign)
- Jörg Kobler — deputy manager — joint signing authority (any two to sign)

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