# LGT Asset Management 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/lgt-asset-management-ag/1251335

## Registry facts

- UID: CHE-104.524.946
- Status: deleted
- Legal form: limited or corporation
- Registered: 1983-05-02
- Address: Gladbachstrasse 105 8044 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

Anlageberatung und Vermögensverwaltung sowie im In- und Ausland alle Arten von Finanz- und Wertpapiergeschäften sowie im übrigen Finanzierung einer unbestimmten Anzahl von Personen oder Unternehmen, die unter sich und mit der Finanzgesellschaft keine wirtschaftliche Einheit bilden; insbesondere An- und Verkauf von Wertrechten, Devisen, ausländischen Banknoten und Edelmetallen und der jeweils am Markt gehandelten Finanzierungsinstrumente jeglicher Art; treuhänderische Durchführung von Finanzgeschäften jeder Art; Aufbewahrung und Verwaltung von Wertpapieren und Wertgegenständen; Entgegennahme fremder Gelder von Banken; Gewährung von Krediten, festen Vorschüssen und Darlehen aller Art mit oder ohne Deckung; Abwicklung des Zahlungsverkehrs sowie von Checkinkassi; Eingehung von Bürgschafts- und Garantieverpflichtungen; Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen; alle obgenannten Geschäfte können für eigene oder fremde Rechnung getätigt werden; kann Grundstücke erwerben, belasten oder veräussern; die öffentliche Empfehlung zur Annahme fremder Gelder sowie die Teilnahme am Emissionsgeschäft sind ausgeschlossen.

## Previous names

- Bilfinanz und Verwaltung AG
- (Bilfinance et Gestion SA) (Bilfinance and Management Ltd)

## Registered officers

- Heinz Nipp — member of the board — joint signing authority (any two to sign)
- Alois Blum — joint signing authority (any two to sign)
- Rocco Ferrulli — joint signing authority (any two to sign)
- Jürg Hässig — joint signing authority (any two to sign)
- Beatrice Humitsch — joint signing authority (any two to sign)
- Philipp Leutenegger — joint signing authority (any two to sign)
- Balthasar von Rechenberg — joint signing authority (any two to sign)
- Marius Ulrich — joint signing authority (any two to sign)
- Ralph Weidenmann — joint signing authority (any two to sign)
- Markus Lumpert — joint signing authority (any two to sign)
- Rolf Kälin — chairperson of the board — joint signing authority (any two to sign)
- Christian Gräff — member of the board — joint signing authority (any two to sign)
- Jürg Rötheli — general manager — joint signing authority (any two to sign)
- Marco Mautone — joint signing authority (any two to sign)
- Peter Gehring — joint signing authority (any two to sign)
- Andreas Wedermann — joint signing authority (any two to sign)
- Egmond Frommelt — chairperson of the board — joint signing authority (any two to sign)
- Dr. Pierre Keller — member of the board — joint signing authority (any two to sign)
- Alfredo Neuroni — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Cuno Pümpin — member of the board — joint signing authority (any two to sign)
- Dr. Klaus Westrick — member of the board — joint signing authority (any two to sign)
- Hans-Jörg Graf — manager — joint signing authority (any two to sign)
- Hans-Peter Opferkuch — manager — joint signing authority (any two to sign)
- Jürg Rötheli — deputy manager — joint signing authority (any two to sign)
- Bruno Zemp — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Imre Hauk — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Jenni — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Bernhard Renggli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Pascal Rey — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Rüegg — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- René Schenk — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Steiner — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Thomas Grolimund — limited joint signing authority, restricted to the head office (any two to sign)
- Paul Michel von Mérey — limited joint signing authority, restricted to the head office (any two to sign)
- Simon Portalski — limited joint signing authority, restricted to the head office (any two to sign)
- Katharina Rolli — limited joint signing authority, restricted to the head office (any two to sign)
- Dr. Pierre Keller — member of the board — joint signing authority (any two to sign)
- Philipp-Erasmus von und zu Liechtenstein — chairperson of the board — joint signing authority (any two to sign)
- Michael Rubach — general manager — joint signing authority (any two to sign)
- Konrad Bächinger — member of the board — joint signing authority (any two to sign)
- Daniel Brunhart — joint signing authority (any two to sign)
- Ariel Goekmen — joint signing authority (any two to sign)
- Norbert Gschwend — joint signing authority (any two to sign)
- Oswald Schädler — joint signing authority (any two to sign)
- Harald Wanke — joint signing authority (any two to sign)
- Irene Wenaweser — joint signing authority (any two to sign)
- Paul Loach — member of the board — joint signing authority (any two to sign)
- Klaus A. Rütschi — member of the board — joint signing authority (any two to sign)
- Philipp Kuchen — joint signing authority (any two to sign)
- Lino Canal — joint signing authority (any two to sign)
- Werner Huber — joint signing authority (any two to sign)

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