# Northamerican Sureties (Europe) 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/northamerican-sureties-europe-ag-in-liquidation/1245050

## Registry facts

- UID: CHE-103.386.191
- Status: deleted
- Legal form: limited or corporation
- Registered: 1972-03-23
- Address: Seestrasse 185 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung aller Arten von Finanz- und Handelsgeschäften auf eigene und fremde Rechnung im In- und Ausland, die Übernahme von Vertretungen für Dienstleistungen, Beratungen in allen Finanz- und Handelsgeschäften, Vermittlungen von Investitionsmöglichkeiten, sowie Gründung und Geschäftsführung von Handels- und Finanzgesellschaften und anderen Unternehmungen und die Durchführung von allen Geschäften, welche dem Zweck dienen die Gesellschaftsziele zu erreichen. Die Gesellschaft kann Liegenschaften erwerben und verkaufen, sowie Geschäftsstellen und Vertretungen errichten.

## Previous names

- Kurt Pfister AG
- Fränzl AG
- Greystone Capital AG
- Northamerican Sureties (Europe) AG
- (Northamerican Sureties (Europe) Ltd) (Northamerican Sureties (Europe) SA)

## Registered officers

- Nicolai Weinberger — member of the board — individual signing authority
- Michael Fränzl — chairperson of the board — individual signing authority
- Hedwig Fränzl-Henssler — member of the board — individual signing authority
- Lorenz Fränzl — member of the board — individual signing authority
- Leendert Versluis — chairperson of the board — individual signing authority
- Peter Frey — member of the board — joint signing authority (any two to sign)
- Martin Schläpfer — member of the board — joint signing authority (any two to sign)
- Renato a Marca de Donatz — member of the board — individual signing authority
- Barbaros S Oerten — member of the board — individual signing authority
- Stefan Günther-Rodenhorst — member of the board — joint signing authority (any two to sign)
- Nadja Presti — limited joint signing authority (any two to sign)
- Heinz Weber — chairperson of the board — joint signing authority (any two to sign)
- Peter E. Horn — member of the board — without signing authority
- Martin Schläpfer — member of the board — individual signing authority
- Karsten Witthuhn — manager — joint signing authority (any two to sign)
- Hans Werner Perret — member of management — limited joint signing authority (any two to sign)
- Jean Azar Bueno — manager — joint signing authority (any two to sign)
- Thomas Kostkiewicz — manager — joint signing authority (any two to sign)
- Annette Anthamatten — joint signing authority (any two to sign)
- Peter Frey — limited joint signing authority (any two to sign)
- Karsten Witthuhn — vice-chairperson of the board — joint signing authority (any two to sign)

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