# LBBW (Schweiz) 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/lbbw-schweiz-ag-in-liquidation/1279619

## Registry facts

- UID: CHE-108.369.024
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1995-08-25
- Address: Splügenstrasse 10 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.

## Previous names

- BW Vermögens-Management AG
- (BW Vermögens-Management SA) (BW Vermögens-Management Ltd)
- BW Vermögens-Management (Schweiz) AG
- (BW Vermögens-Management (Suisse) SA) (BW Vermögens-Management (Switzerland) Ltd)
- LBBW Schweiz AG Vermögensmanagement
- (LBBW Suisse SA Vermögensmanagement) (LBBW Switzerland Ltd Vermögensmanagement)
- LBBW (Schweiz) AG

## Registered officers

- Michel Wohl — member of the board — individual signing authority
- Edith Jörger — general manager + liquidator — individual signing authority
- Frank Heintzeler — chairperson of the board — joint signing authority (any two to sign)
- Jacques Chauvet — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bosshard — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any two to sign)
- Axel Warnecke — member of the board — joint signing authority (any two to sign)
- Rüdiger Nuninger — joint signing authority (any two to sign)
- Walter Geering — manager — joint signing authority (any two to sign)
- Rüdiger Nuninger — deputy manager — joint signing authority (any two to sign)
- Thomas Bachmann — member of the board — joint signing authority (any two to sign)
- Jürgen Bockholt — member of the board — joint signing authority (any two to sign)
- Patrick Ulrich — limited joint signing authority (any two to sign)
- Jürgen Bockholt — member of the board — joint signing authority (any two to sign)
- Walter Geering — manager — joint signing authority (any two to sign)
- Wolfgang Lang — limited joint signing authority (any two to sign)
- Patrick Ulrich — limited joint signing authority (any two to sign)
- Bruno Eggenberger — limited joint signing authority (any two to sign)
- Roger Haffter — limited joint signing authority (any two to sign)
- Eveline Piffner — limited joint signing authority (any two to sign)
- Eveline Pfiffner — limited joint signing authority (any two to sign)
- Ronald Winiger — deputy manager — joint signing authority (any two to sign)
- Roger Haffter — limited joint signing authority (any two to sign)
- Eveline Pfiffner — limited joint signing authority (any two to sign)
- Christian Siegfried — deputy manager — joint signing authority (any two to sign)
- Isabelle Brechbühl — limited joint signing authority (any two to sign)
- Eva Gomez Flury — limited joint signing authority (any two to sign)
- Horst Marschall — chairperson of the board — joint signing authority (any two to sign)
- Christoph Ziegler — limited joint signing authority (any two to sign)
- Daniela Keller — limited joint signing authority (any two to sign)
- Thorsten Krauss — limited joint signing authority (any two to sign)
- Peter Haid — chairperson of the board — joint signing authority (any two to sign)
- Christian Siegfried — manager — joint signing authority (any two to sign)
- Roger Haffter — deputy manager — joint signing authority (any two to sign)
- Thorsten Krauss — deputy manager — joint signing authority (any two to sign)
- Katarina Jörger — limited joint signing authority (any two to sign)
- Roger Haffter — deputy manager — joint signing authority (any two to sign)
- Carole Wiederkehr Müller — limited joint signing authority (any two to sign)
- Michael Horn — chairperson of the board — joint signing authority (any two to sign)
- Michel Wohl — chairperson of the management board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/lbbw-schweiz-ag-in-liquidation/1279619: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt