# Mandaris Trust Company (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/mandaris-trust-company-schweiz-ag/710574

## Registry facts

- UID: CHE-102.687.833
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-08-24
- Address: St.Alban-Anlage 46 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung sämtlicher Dienstleistungen und Tätigkeiten im Bereich von Trusts und ähnlichen Rechtsstrukturen in der Schweiz und im Ausland; Erbringung von Treuhand-, Buchhaltungs-, Verwaltungs- und Beratungsdienstleistungen; sowie die Ausübung sämtlicher Trusteefunktionen gemäss FINIG, insbesondere im Sinne von Art. 2 Abs. 1 lit. b, Art. 17 Abs. 2 und Art. 19 Abs. 2 FINIG. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum und Immaterialgüterrechte erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen.

## Previous names

- Sofinacor Finanz- und Handelsaktiengesellschaft
- (Sofinacor Société Financière et Commerciale S.A.) (Sofinacor Financial and Commercial Society Ltd.)
- Experta Trust Company (Schweiz) AG
- (Experta Trust Company (Switzerland) Ltd) (Experta Trust Company (Suisse) SA)
- (Mandaris Trust Company (Suisse) SA) (Mandaris Trust Company (Switzerland) Ltd.)

## Registered officers

- Alexandre von Heeren — chairperson of the board — joint signing authority (any two to sign)
- Barbara Schnell — member of the board — joint signing authority (any two to sign)
- Dominik Wasmer — deputy manager — joint signing authority (any two to sign)
- Sarah Neirinck — joint signing authority (any two to sign)
- Sandro Ardenti — joint signing authority (any two to sign)
- Alexandre von Heeren — chairperson of the board — joint signing authority (any two to sign)
- Ralph Thiede — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Baranzelli — member of the board — joint signing authority (any two to sign)
- Christian Daeniker — member of the board — joint signing authority (any two to sign)
- Barbara Schnell — deputy manager — joint signing authority (any two to sign)
- Markus Vock — member of the board — joint signing authority (any two to sign)
- Christoph Rumpf — member of the board — joint signing authority (any two to sign)
- Daniel Jäggi — manager — joint signing authority (any two to sign)
- Pablo Collazo — deputy manager — joint signing authority (any two to sign)
- André Mottaz — deputy manager — joint signing authority (any two to sign)
- Natasa Stevanovic — deputy manager — joint signing authority (any two to sign)
- Michèle Döring — joint signing authority (any two to sign)
- Philipp Marzohl — joint signing authority (any two to sign)
- Benjamin Stähli — joint signing authority (any two to sign)
- Sarah Weissen — joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Nadine Oehen — limited joint signing authority (any two to sign)
- Susann Schaffter — limited joint signing authority (any two to sign)
- Pablo Collazo Bacigalupi — deputy manager — joint signing authority (any two to sign)
- Rafael Eigenmann — limited joint signing authority (any two to sign)
- Rafael Eigenmann — deputy manager — joint signing authority (any two to sign)
- Susann Schaffter — deputy manager — joint signing authority (any two to sign)
- Dominik Wasmer — joint signing authority (any two to sign)
- Michèle Döring — joint signing authority (any two to sign)
- Chantal-Béatrice Armbruster — limited joint signing authority (any two to sign)
- Michèle Döring — deputy manager — joint signing authority (any two to sign)
- Matthias Gunti — limited joint signing authority (any two to sign)

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