# Leumi (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/leumi-schweiz-ag-in-liquidation/1259219

## Registry facts

- UID: CHE-105.839.200
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1953-05-29
- Address: c/o DO Fiduciary Services AG Brandschenkestrasse 90 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 5'204'618.00

## Purpose

Der Zweck der Gesellschaft ist die Erbringung von Finanz- und Beratungsdienstleistungen, sowie die Verwaltung ihres eigenen Vermögens in Finanzanlagen, inklusiv der Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Instrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften. Dieser Geschäftsbereich der Gesellschaft erfasst jedoch ausschliesslich nicht bewilligungspflichtige Tätigkeiten und erstreckt sich auf die Schweiz und das gesamte Ausland. Der Zweck der Gesellschaft umfasst ausserdem die Abwicklung von Rechten und Pflichten sowie Verfahren im In- und Ausland im Zusammenhang mit der früheren Geschäftstätigkeit der Gesellschaft. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Interessen der Gesellschaft und die Erreichung des Gesellschaftszweckes zu fördern. Die Gesellschaft ist berechtigt, im In- und Ausland Liegenschaften zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten sowie sich an anderen Unternehmungen beteiligen.

## Previous names

- Leumi Private Bank AG
- (Leumi Private Bank SA) (Leumi Private Bank Ltd)
- Leumi (Schweiz) AG
- (Leumi (Suisse) SA)(Leumi (Switzerland) Ltd)

## Registered officers

- Manuela Schilter — limited joint signing authority (any two to sign)
- Youval Dichovski — member of the board — individual signing authority
- Ann Lapping — liquidator — individual signing authority
- Daniel Tsiddon — chairperson of the board — joint signing authority (any two to sign)
- Dr. Alain Lévy — vice-chairperson of the board — joint signing authority (any two to sign)
- Ron Fainaro — member of the board — joint signing authority (any two to sign)
- Itzhak Malach — member of the board — joint signing authority (any two to sign)
- Marco Lanzi — member of the board — joint signing authority (any two to sign)
- Ehud Zilberberg — general manager — joint signing authority (any two to sign)
- Antonio Canonaco — manager + member of management — joint signing authority (any two to sign)
- Shaul Perets — manager + member of management — joint signing authority (any two to sign)
- Daniel Tassan-Din — manager + member of management — joint signing authority (any two to sign)
- Denis Agusevski — deputy manager — joint signing authority (any two to sign)
- Patrick Bayard — deputy manager — joint signing authority (any two to sign)
- Bojan Bjelic — deputy manager — joint signing authority (any two to sign)
- Cornelia Bösch-Berchtold — deputy manager — joint signing authority (any two to sign)
- Ralph Burger — deputy manager — joint signing authority (any two to sign)
- Peter Burger — deputy manager — joint signing authority (any two to sign)
- Ryan D'Arch — deputy manager — joint signing authority (any two to sign)
- Walter Gensetter — deputy manager — joint signing authority (any two to sign)
- Ursula Krebs — deputy manager — joint signing authority (any two to sign)
- Ursula Manser — deputy manager — joint signing authority (any two to sign)
- Roland Nitsch — deputy manager — joint signing authority (any two to sign)
- Patricia Rava — deputy manager — joint signing authority (any two to sign)
- Adrian Regez — deputy manager — joint signing authority (any two to sign)
- Hans-Peter Reiners — deputy manager — joint signing authority (any two to sign)
- Michèle Schawalder — deputy manager — joint signing authority (any two to sign)
- Raanan Shaham — deputy manager — joint signing authority (any two to sign)
- Rudolf Studer — deputy manager — joint signing authority (any two to sign)
- Christian Verheyen — deputy manager — joint signing authority (any two to sign)
- Christopher Widmer — deputy manager — joint signing authority (any two to sign)
- José Alvarez — joint signing authority (any two to sign)
- David Birchler — joint signing authority (any two to sign)
- Sabine Lufkin — joint signing authority (any two to sign)
- Carolina Urtasun — joint signing authority (any two to sign)
- Christian André — limited joint signing authority (any two to sign)
- Nir Aviram-Abrahamsohn — limited joint signing authority (any two to sign)
- Malika Boimond — limited joint signing authority (any two to sign)
- Marisa Brunialti — limited joint signing authority (any two to sign)
- Kim Do — limited joint signing authority (any two to sign)
- Barbara Gosteli — limited joint signing authority (any two to sign)
- Ridvan Helshani — limited joint signing authority (any two to sign)
- Angelika Martinelli — limited joint signing authority (any two to sign)
- Fridérikos Moustakis — limited joint signing authority (any two to sign)
- Manikandan Ponnusamy — limited joint signing authority (any two to sign)
- Anne Treml — limited joint signing authority (any two to sign)
- Yasmine Sabeti — liquidator — individual signing authority
- Ann Lapping — liquidator — individual signing authority
- Ann Lapping — liquidator — individual signing authority

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