# NTC-Latin America SA en 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/ntc-latin-america-sa-en-liquidation/8507

## Registry facts

- UID: CHE-102.611.445
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-01-14
- Address: c/o Nestlé AG Zugerstrasse 8 6330 Cham
- Location: Cham, zg
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 500'000.00

## Purpose

Besorgung finanzieller Dienstleistungen aller Art für Gesellschaften des Nestlé Konzerns, hauptsächlich in Lateinamerika, insbesondere Verwaltung von Risiken im Zusammenhang mit ausländischen Devisen, Verwaltung von Zinsen und Liquiditäten ("cash management"); stellt Bankverhältnisse sicher, tätigt und überprüft Immobilienanlagen und besorgt weitere Verwaltungsdienstleistungen wie Rechenschaftsablegung ("reporting"); kann Tochtergesellschaften gründen, sich an Unternehmungen aller Art beteiligen, solche gründen, finanzieren, kontrollieren und fördern sowie bewegliche und unbewegliche Vermögenswerte erwerben, verwalten und veräussern

## Previous names

- Investor, Finanz- und Beteiligungsgesellschaft
- (Investor, Société de Finance et de Participations)
- NTC-Latin America SA
- (NTC-Latin America AG) (NTC-Latin America Ltd)

## Registered officers

- Michèle Burger — corporate secretary — individual signing authority
- Mandeep Chhatwal — member of the board — individual signing authority
- Karim Derder — member of the board — individual signing authority
- Lee Edwards — chairperson of the board — individual signing authority
- Nestec S.A. — liquidator
- Werner Nuber — chairperson of the board — joint signing authority (any two to sign)
- Beat Keusch — corporate secretary — joint signing authority (any two to sign)
- Peter Schmid — member of the board — joint signing authority (any two to sign)
- Alexander Kemball — member of the board — joint signing authority (any two to sign)
- Edouard Etienne — chairperson of the board — joint signing authority (any two to sign)
- Stefan Heggli — chairperson of the board — joint signing authority (any two to sign)
- Alexander Kemball — member of the board — joint signing authority (any two to sign)
- Steven Phillips — chairperson of the board — individual signing authority
- Philippe Blondiaux — vice-chairperson of the board — individual signing authority
- Jacques Marmier — member of the board — individual signing authority
- Gaston Renou — member of the board — individual signing authority
- Jean-Marc Wälti — member of the board — individual signing authority

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