# LLB Holding (Schweiz) 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/llb-holding-schweiz-ag/1246364

## Registry facts

- UID: CHE-103.605.275
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-05
- Address: c/o LLB Services (Schweiz) AG Seestrasse 57 8703 Erlenbach ZH
- Location: Erlenbach (ZH), zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, im besonderen auf dem Gebiet des Bankwesens. Sie kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die hauptsächliche Geschäftstätigkeit beschränken sich auf den Schweizer Markt. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Registered officers

- Christoph Reich — chairperson of the board — joint signing authority (any two to sign)
- Kurt Mäder — vice-chairperson of the board — individual signing authority
- Martin Alge — member of the board — joint signing authority (any two to sign)
- Theodor Stäuble — member of the board — individual signing authority
- Theodor Anton Stäuble — chairperson of the board — joint signing authority (any two to sign)
- Beatrix Rosenast — member of the board — joint signing authority (any two to sign)
- Thomas Rutz — member of the board — joint signing authority (any two to sign)
- Christian Zogg — member of the board — joint signing authority (any two to sign)
- Josef Fehr — chairperson of the board — joint signing authority (any two to sign)
- Elfried Hasler — vice-chairperson of the board — joint signing authority (any two to sign)
- Norman Oehri — member of the board — joint signing authority (any two to sign)
- Robert Rastner — member of the board — joint signing authority (any two to sign)
- Norman Oehri — member of the board — joint signing authority (any two to sign)
- Robert Rastner — member of the board — joint signing authority (any two to sign)
- Elfried Hasler — vice-chairperson of the board — joint signing authority (any two to sign)
- Roland Matt — member of the board — joint signing authority (any two to sign)
- Roland Matt — vice-chairperson of the board — joint signing authority (any two to sign)
- Graziella Marok-Wachter — member of the board — joint signing authority (any two to sign)
- Urs Müller — member of the board — joint signing authority (any two to sign)

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