# MediBank 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/medibank-ag-in-liquidation/17453

## Registry facts

- UID: CHE-107.950.819
- Status: deleted
- Legal form: limited or corporation
- Registered: 1979-06-13
- Address: Bahnhofstrasse 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 8'000'000.00

## Purpose

Betrieb einer Bank und der damit zusammenhängenden Dienstleistungen, vor allem als Effektenhandels- und Vermögensverwaltungsbank, im besonderen An- und Verkauf von Effekten, Devisen und Edelmetallen sowie damit verwandte Geschäfte für eigene und fremde Rechnung, Anlageberatungen und Besorgung von Vermögensverwaltungen, Willensvollstreckungen und Erbschaftsliquidationen, Abwicklung von Treuhandgeschäften, Verwahrung und Verwaltung von Wertpapieren und Wertgegenständen, Entgegennahme von Geldern in allen banküblichen Formen, jedoch unter Ausschluss von Spareinlagen, Ausübung von Funktionen als Zeichnungsstelle oder Depotbank von Anlagefonds oder als Vertreter von ausländischen Fonds, Anlage und Ausleihung von Geldern, insbesondere Gewährung von Krediten, festen Vorschüssen und Darlehen mit und ohne Deckung, Eingehen von Eventualverpflichtungen, Abwicklung des Zahlungsverkehrs, Checkinkassi, Emissionsgeschäft einschliesslich Beteiligung an Syndikaten sowie Erbringung sämtlicher banküblicher Finanzdienstleistungen; kann Liegenschaften erwerben, belasten und verkaufen, Tochtergesellschaften gründen sowie sich an anderen Unternehmungen beteiligen. Der Geschäftsbereich erstreckt sich vorwiegend auf die Schweiz und West-Europa

## Previous names

- Medibank
- MediBank
- MediBank AG

## Registered officers

- Bernhard Binzegger — liquidator — joint signing authority (any two to sign)
- Gerhard Wagner — liquidator — joint signing authority (any two to sign)
- Richard Rahm — liquidator — joint signing authority (any two to sign)
- Bruno De Nicolò — manager — joint signing authority (any two to sign)
- Esther Ammann — Authorized signatory — limited joint signing authority (any two to sign)
- Hans Rahm — chairperson of the board — joint signing authority (any two to sign)
- Prof. Dr. Gonzague Kistler — member of the board — joint signing authority (any two to sign)
- Bruno Nösser — vice-chairperson of the board — joint signing authority (any two to sign)
- Josef Wyss — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Rohner — Authorized signatory — limited joint signing authority (any two to sign)
- Claus Grossmann — member of the board — joint signing authority (any two to sign)
- Beat Habermacher — Authorized signatory — limited joint signing authority (any two to sign)
- Margrit Betschart — Authorized signatory — limited joint signing authority (any two to sign)
- Bernadette Brunner — Authorized signatory — limited joint signing authority (any two to sign)
- Margrit Sattler — Authorized signatory — limited joint signing authority (any two to sign)
- Blanca Müller — Authorized signatory — limited joint signing authority (any two to sign)
- Bernhard Binzegger — member of the board — joint signing authority (any two to sign)
- Dr. Rosenfeld — member of the board — joint signing authority (any two to sign)
- Günter Preuss — member of the board — joint signing authority (any two to sign)
- Jörg Dubacher — Authorized signatory — limited joint signing authority (any two to sign)
- Rolf Bantli — Authorized signatory — limited joint signing authority (any two to sign)
- Dr. Volker Plitz — member of the board — joint signing authority (any two to sign)
- Martin Neese — member of the board — joint signing authority (any two to sign)
- Ralph Knupp — manager — joint signing authority (any two to sign)
- Gisela Hollenstein — Authorized signatory — limited joint signing authority (any two to sign)
- Ronald Winiger — manager — joint signing authority (any two to sign)
- Matthias Bär — deputy manager — joint signing authority (any two to sign)
- Christine Ehrat — Authorized signatory — limited joint signing authority (any two to sign)
- Fritz Wiedmer — vice-chairperson of the board — joint signing authority (any two to sign)
- Roy Darphin — manager — joint signing authority (any two to sign)
- Serge Raggenbass — Authorized signatory — limited joint signing authority (any two to sign)
- Armin Meier — manager — joint signing authority (any two to sign)
- Norbert Grosse — member of the board — joint signing authority (any two to sign)
- Severin Zenklusen — Authorized signatory — limited joint signing authority (any two to sign)
- Fritz Temperli — Authorized signatory — limited joint signing authority (any two to sign)
- Peter Küng — manager — joint signing authority (any two to sign)
- Marc Edelmann — Authorized signatory — limited joint signing authority (any two to sign)
- Manfred Gilles — member of the board — joint signing authority (any two to sign)
- Michael Aepli — member of the board — joint signing authority (any two to sign)
- Thomas Göggel — deputy manager — joint signing authority (any two to sign)
- Jacqueline Krämer-Last — Authorized signatory — limited joint signing authority (any two to sign)
- Jacqueline Krämer-Last — deputy manager — joint signing authority (any two to sign)
- Gregor Schnider — Authorized signatory — limited joint signing authority (any two to sign)
- Stefan Klass — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicolett Theiler — member of the board — joint signing authority (any two to sign)
- Peter Küng — deputy manager — joint signing authority (any two to sign)
- Adrian Leuenberger — chairperson of the board — joint signing authority (any two to sign)
- Ernst Bütler — member of the board — joint signing authority (any two to sign)
- Jürgen Kob — Authorized signatory — limited joint signing authority (any two to sign)
- Stephan Häberle — manager — joint signing authority (any two to sign)
- Jacqueline Krämer — deputy manager — joint signing authority (any two to sign)
- Jürgen Bewernick — deputy manager — joint signing authority (any two to sign)
- Richard Baumgartner — chairperson of the board — joint signing authority (any two to sign)
- Carlo — vice-chairperson of the board — joint signing authority (any two to sign)
- Pierre Schärer — member of the board — joint signing authority (any two to sign)
- Simon Vischer — manager — joint signing authority (any two to sign)

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