# Merrill Lynch Derivative Products 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/merrill-lynch-derivative-products-ag-in-liquidation/1281162

## Registry facts

- UID: CHE-108.486.799
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 1996-04-23
- Address: Stockerstrasse 23 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 661200, Security and commodity contracts brokerage
- Capital: CHF 700'000.00

## Purpose

Zweck der Gesellschaft ist das Handeln als credit enhanced intermediary counterparty für mit der Bank of America Merrill Lynch-Gruppe verbundene Gesellschaften und das Tätigen von Transaktionen, die durch die Gesellschaft selbst als (i) Zins-Swaps; (ii) Währungs-Swaps; (iii) Währungs-Swaps, Zins-Floors; (iv) Zins-Caps; (v) Optionen für Zins-Swaps, Währungs-Swaps, Zins-Floors und Zins-Caps; (vi) jegliche Kombinationen von (i), (ii), (iii), (iv) oder (v) beurteilt werden, sowie (vii) das Tätigen von Transaktionen mit anderen Finanzprodukten, sofern eine Mehrheit des Verwaltungsrates der Gesellschaft zustimmt, oder die Garantie für solche Transaktionen, welche von verbundenen Gesellschaften eingegangen wurden. Zusätzlich kann die Gesellschaft überschüssige Liquiditätsreserven in vom Verwaltungsrat definierte zulässige Kapitalanlagen investieren und sich mit jeder gesetzlichen Handlung oder Tätigkeit befassen, die erforderlich oder angemessen ist, um den Zweck zu erfüllen.

## Previous names

- Merrill Lynch Derivative Products, Inc.
- Merrill Lynch Derivative Products AG
- (Merrill Lynch Derivative Products SA) (Merrill Lynch Derivative Products Inc)

## Registered officers

- Jonathan Dausman — member of the board + liquidator — individual signing authority
- Flavio C. Bartmann — member of the board
- William Broeksmit — member of the board
- Richard Fuscone — member of the board
- Ernest Goodrich — member of the board
- Frederick Kessell — member of the board
- Jeffrey Kronthal — member of the board
- Theresa Lang — member of the board
- Carlos Morales — member of the board
- John Sievwright — member of the board
- Conrad Voldstad — member of the board
- Gary Wendlandt — member of the board
- Ivo Felder — member of the board — joint signing authority (any two to sign)
- Robert Furter — member of the board — joint signing authority (any two to sign)
- Ernest Goodrich — member of the board — joint signing authority (any two to sign)
- Sander Mallien — member of the board — joint signing authority (any two to sign)
- David Milich — member of the board — joint signing authority (any two to sign)
- Dieter Lüscher — member of the board — joint signing authority (any two to sign)
- Philip Dobitsch — deputy manager — joint signing authority (any two to sign)
- Richard Dunn — chairperson of the board — joint signing authority (any two to sign)
- Alfred Berger — vice-chairperson of the board — joint signing authority (any two to sign)
- Stevan Bates — deputy manager — joint signing authority (any two to sign)
- Milan Tweardy — deputy manager — joint signing authority (any two to sign)
- Steven Bates — deputy manager — joint signing authority (any two to sign)
- John Key — chairperson of the board — joint signing authority (any two to sign)
- Kevin Chattwell — chairperson of the board — joint signing authority (any two to sign)
- Keith Bailey — member of the board — joint signing authority (any two to sign)
- Urs Klöti — member of the board — joint signing authority (any two to sign)
- Luitwin Scharfetter — deputy manager — joint signing authority (any two to sign)
- David Gu — chairperson of the board — joint signing authority (any two to sign)
- Jürg Risch — member of the board — joint signing authority (any two to sign)
- Kenneth Fisher — member of the board — joint signing authority (any two to sign)
- Dharmendra Amin — deputy manager — joint signing authority (any two to sign)
- Mario Alini — deputy manager — joint signing authority (any two to sign)
- Stephen Ridley — chairperson of the board — joint signing authority (any two to sign)
- Brian Brown — vice-chairperson of the board — joint signing authority (any two to sign)
- Edward Sisk — member of the board — joint signing authority (any two to sign)
- Didier Cossin — member of the board — joint signing authority (any two to sign)
- Kathryn Eleanor McAdams — chairperson of the board — joint signing authority (any two to sign)
- David Murphy — member of the board — joint signing authority (any two to sign)
- Didier Cossin — member of the board — joint signing authority (any two to sign)
- Robert Scott — member of management — joint signing authority (any two to sign)
- Walter Randall Louis — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Scott — member of management — joint signing authority (any two to sign)
- Luitwin Scharfetter — chairperson of the management board — joint signing authority (any two to sign)
- Urs Klöti — member of the board — joint signing authority (any two to sign)
- Louisa Sans — member of the board — joint signing authority (any two to sign)
- Christopher Holliman — member of the board — joint signing authority (any two to sign)
- Ertan Yenicay — chairperson of the board — joint signing authority (any two to sign)
- Robert Furter — vice-chairperson of the board — joint signing authority (any two to sign)
- Louisa Sans — chairperson of the board — joint signing authority (any two to sign)
- Manuel Ebner — joint signing authority (any two to sign)

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