# LGT Holding International 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/lgt-holding-international-ag-in-liquidation/1005993

## Registry facts

- UID: CHE-108.751.688
- Status: deleted
- Legal form: limited or corporation
- Registered: 2005-03-23
- Address: Schützenstrasse 6 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 27'000'000.00

## Purpose

Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere im Bereich des Treuhandwesens und der Vermögensverwaltung; kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, Obligationenanleihen und Darlehen aufnehmen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie alle damit zusammenhängenden kommerziellen, finanziellen und anderen Tätigkeiten ausüben.

## Previous names

- Schweizerische Treuhandgesellschaft
- (Société Fiduciaire Suisse) (Società Fiduciaria Svizzera)
- LGT Holding International AG
- (LGT Holding International SA) (LGT Holding International Ltd.)

## Registered officers

- Ivo Enderli — Mitglied und Liquidator — individual signing authority
- Urs Gähwiler — Präsident und Liquidator — individual signing authority
- Esther Speringer — member of the management board — joint signing authority, restricted to the head office (any two to sign)
- Alfred Cudré-Mauroux — member of the management board — joint signing authority, restricted to the head office (any two to sign)
- Gottlieb Prack — joint signing authority, restricted to the head office (any two to sign)
- Dieter Semling — limited joint signing authority, restricted to the head office (any two to sign)
- Philipp von und zu Liechtenstein — member of the board — joint signing authority (any two to sign)
- Olivier de Perregaux — member of the board — joint signing authority (any two to sign)
- Heinz Nipp — member of the board — joint signing authority (any two to sign)
- André Lagger — member of the board — joint signing authority (any two to sign)
- Konrad Bächinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Sergio Taddei — chairperson of the board — joint signing authority (any two to sign)
- Brigitte Arnold — joint signing authority (any two to sign)
- Urs Gähwiler — joint signing authority (any two to sign)
- Martina Heinzle — joint signing authority (any two to sign)
- Ulrike Kind — joint signing authority (any two to sign)
- Patrik Lengwiler — joint signing authority (any two to sign)
- Sandra Morandi — joint signing authority (any two to sign)
- Pascal Schilling — joint signing authority (any two to sign)
- Barbara Steiner Reich — joint signing authority (any two to sign)
- Erich Steiner — joint signing authority (any two to sign)
- Gustav Stendahl — joint signing authority (any two to sign)
- Andrea Wenaweser — joint signing authority (any two to sign)
- Elisabeth Zwicky Mosimann — joint signing authority (any two to sign)
- Rudolf Suter — member of the management board — joint signing authority (any two to sign)
- Dr. Urs Gähwiler — joint signing authority (any two to sign)
- André Lagger — member of the board — joint signing authority (any two to sign)
- Ivana Ritter — joint signing authority (any two to sign)
- Prinz Maximilian von und zu Liechtenstein — member of the board — joint signing authority (any two to sign)
- Martin Bühler — joint signing authority (any two to sign)
- Ralph Studer — joint signing authority (any two to sign)
- Sandra Morandi — joint signing authority (any two to sign)
- Andrea Wenaweser — joint signing authority (any two to sign)
- Ralph Studer — joint signing authority (any two to sign)
- Romuald Maier — joint signing authority (any two to sign)
- Roland Sax — joint signing authority (any two to sign)
- Daniel Thöny — joint signing authority (any two to sign)
- Romuald Maier — joint signing authority (any two to sign)
- Erich Steiner — joint signing authority (any two to sign)
- Ulrike Kind — joint signing authority (any two to sign)
- Romuald Maier — joint signing authority (any two to sign)
- Maximilian Prinz — joint signing authority (any two to sign)
- Jacques Engeli — joint signing authority (any two to sign)
- André Lagger — member of the board — joint signing authority (any two to sign)
- Ferdinand Beck — joint signing authority (any two to sign)
- Ulrike Kind — joint signing authority (any two to sign)
- Jacques Engeli — joint signing authority (any two to sign)
- Beatrice Kern — joint signing authority (any two to sign)
- Matthias Roth — joint signing authority (any two to sign)
- Reto Jost — joint signing authority (any two to sign)
- Patrick Egger — joint signing authority (any two to sign)
- Nathalie Merkofer — joint signing authority (any two to sign)

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