# LGT Management 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-management-ag-in-liquidation/718505

## Registry facts

- UID: CHE-109.376.653
- Status: deleted
- Legal form: limited or corporation
- Registered: 2001-12-21
- Address: Lange Gasse 15 4002 Basel
- Location: Basel, bs
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 250'000.00

## Purpose

Erbringung von Führungs-, Verwaltungs- und Beratungsfunktionen sowie von Dienstleistungen aller Art insbesondere für Gesellschaften der LGT Gruppe. Die Gesellschaft kann solche Dienstleistungen auch zugunsten anderer Unternehmen erbringen. Sie kann zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen und ist berechtigt, Grundstücke zu erwerben, zu veräussern und zu verwalten.

## Previous names

- STG Management AG
- LGT Management AG
- (LGT Management SA) (LGT Management Ltd.)

## Registered officers

- Matthias Habegger — joint signing authority (any two to sign)
- Brigitte Arnold — liquidator — joint authority to sign as a liquidator (any two to sign)
- Martin Jau — liquidator — joint authority to sign as a liquidator (any two to sign)
- Martin Signer — liquidator — joint authority to sign as a liquidator (any two to sign)
- Carl Helbling — chairperson of the board — joint signing authority (any two to sign)
- Dominique Morax — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans Conrad — member of the board — joint signing authority (any two to sign)
- Sergio Taddei — member of the board — joint signing authority (any two to sign)
- Hans Roth — chairperson of the management board — joint signing authority (any two to sign)
- Bernard Peyer — member of management — joint signing authority (any two to sign)
- Jacques Grumbacher — member of management — joint signing authority (any two to sign)
- André Pidoux — member of management — joint signing authority (any two to sign)
- Esther Speringer — member of management — joint signing authority (any two to sign)
- Alfred Cudré-Mauroux — joint signing authority (any two to sign)
- Stephan Hürlimann — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Alfred Cudré-Mauroux — member of management — joint signing authority (any two to sign)
- Gottlieb Prack — joint signing authority (any two to sign)
- Dieter Semling — Kollektivprokura zu zweien, nicht mit einem Prokuristen
- Olivier de Perregaux — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Konrad Bächinger — chairperson of the board — joint signing authority (any two to sign)
- André Lagger — member of the board — joint signing authority (any two to sign)
- Philipp von und zu Liechtenstein — member of the board — joint signing authority (any two to sign)
- Heinz Nipp — member of the board — joint signing authority (any two to sign)
- Nicola Feuerstein — chairperson of the management board — joint signing authority (any two to sign)
- Marcel Gallati — member of management — joint signing authority (any two to sign)
- Roberto Lehner — member of management — joint signing authority (any two to sign)
- Walter Marxer — member of management — joint signing authority (any two to sign)
- Renco Mascetti — member of management — joint signing authority (any two to sign)
- Sandro Prete — member of management — joint signing authority (any two to sign)
- Christian Zéni — member of management — joint signing authority (any two to sign)
- Rudolf Suter — 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)
- Gaby Ruoss — joint signing authority (any two to sign)
- Astrid Schmid — joint signing authority (any two to sign)
- Patricia Hänggi — member of management — joint signing authority, restricted to the head office (any two to sign)
- Susana Häfeli — joint signing authority, restricted to the head office (any two to sign)
- Claude Hautle — joint signing authority, restricted to the head office (any two to sign)
- Stefan Mühlemann — joint signing authority, restricted to the head office (any two to sign)
- Claudia Salathé — joint signing authority, restricted to the head office (any two to sign)
- Dr. Feuerstein — chairperson of the management board — joint signing authority (any two to sign)
- Michael Weber — joint signing authority, restricted to the head office (any two to sign)
- Renzo Mascetti — Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Christian Zimmermann — joint signing authority (any two to sign)
- Stefan Brunner — joint signing authority (any two to sign)
- Stefano Minervini — joint signing authority (any two to sign)
- Maximilian von und zu Liechtenstein — member of the board — joint signing authority (any two to sign)
- Rudolf Suter — joint signing authority (any two to sign)

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