# Menor Aktiengesellschaft 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/menor-aktiengesellschaft-in-liquidation/1230958

## Registry facts

- UID: CHE-101.472.046
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-11-11
- Address: Stadthausquai 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten, insbesondere von Wertpapieren, nicht jedoch deren Verwahrung; kann sich an gleichartigen oder verwandten Unternehmen im In- und Ausland beteiligen und Grundeigentum erwerben.

## Previous names

- Matuschka & Partner AG
- (Matuschka & Partner SA) (Matuschka & Partner Ltd)
- S.T.A. Salmann Trust Zürich AG
- Menor Aktiengesellschaft

## Registered officers

- Revitrust Revision + Treuhand AG — liquidator
- Wolfgang Somary — member of the board — without signing authority
- Albrecht Graf von Matuschka — chairperson of the board — individual signing authority
- Paul Eisenring — member of the board — joint signing authority (any two to sign)
- Thomas Bär — member of the board — joint signing authority (any two to sign)
- Jürg Clalüna — manager — joint signing authority (any two to sign)
- Kurt Gubler — manager — joint signing authority (any two to sign)
- Peter Munster — manager — joint signing authority (any two to sign)
- Philippe Hayoz — deputy manager — joint signing authority (any two to sign)
- Hans-Ulrich Howald — deputy manager — joint signing authority (any two to sign)
- Markus Muraro — deputy manager — joint signing authority (any two to sign)
- Annemarie Dill — deputy manager — joint signing authority (any two to sign)
- Frank Jent — deputy manager — joint signing authority (any two to sign)
- Hansruedi Keller — deputy manager — joint signing authority (any two to sign)
- Jürg Kropf — limited joint signing authority (any two to sign)
- Rolf Volkart — limited joint signing authority (any two to sign)
- Georg Huber — vice-chairperson of the board + delegate — joint signing authority (any two to sign)
- Priska Widmer — limited joint signing authority (any two to sign)
- Thomas Bösch — member of the board — joint signing authority (any two to sign)
- Walter Anderes — deputy manager — joint signing authority (any two to sign)
- Sonja Hermann — limited joint signing authority (any two to sign)
- Jack Maeder — member of the board — joint signing authority (any two to sign)
- Giovanni De Vecchi — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinz-Georg Kamler — member of the board — joint signing authority (any two to sign)
- Raymond Porchet — manager — joint signing authority (any two to sign)

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