# Prosperco Finanz Holding 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/prosperco-finanz-holding-ag-in-liquidation/1226362

## Registry facts

- UID: CHE-101.014.525
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-12-11
- Address: Stadthausquai 15 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 12'070'600.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen aller Art, insbesondere an Finanzgesellschaften; kann sich an anderen Gesellschaften beteiligen, Grundeigentum erwerben und veräussern und Kapitalanlagen aller Art halten und verwalten.

## Previous names

- "Continental" Revisions- und Treuhand - AG
- ("Continental" Société fiduciaire et de révision SA) ("Continental" Accountants and Trustee Ltd)
- Prosperco Industrie AG
- (Prosperco Industrie SA) (Prosperco Industries Ltd)
- Prosperco Finanz Holding AG
- (Prosperco Finance Holding SA) (Prosperco Finance Holding Ltd)

## Registered officers

- Doris Bossard — Kollektivunterschrift zu zweien, nur mit einem Mitglied der Geschäftsleitung
- Rolf Hess — member of the board — individual signing authority
- Georges Staubitz — chairperson of the board — individual signing authority
- Rolf Hess — member of the board + secretary — individual signing authority
- Hans Eggenberger, Dr. — member of the board — individual signing authority
- Hanspeter Ruoss — joint signing authority (any two to sign)
- Dominik Spiess — limited joint signing authority (any two to sign)
- Heinz Richartz — joint signing authority (any two to sign)
- Daniel Stoop — joint signing authority (any two to sign)
- Dr. Bösiger — member of the board — joint signing authority (any two to sign)
- Martin Nay — joint signing authority (any two to sign)
- Wolfgang Heimstädt — joint signing authority (any two to sign)
- Thomas Hilty — joint signing authority (any two to sign)
- Dr. Hans Eggenberger — member of the board — individual signing authority
- Markus Jäggi — joint signing authority (any two to sign)
- Rolf Ihringer — member of the board — joint signing authority (any two to sign)
- Wolfgang Heimstädt — general manager — joint signing authority (any two to sign)
- Johannes Estermann — member of the board — joint signing authority (any two to sign)
- Johann Mathis — member of the board — joint signing authority (any two to sign)
- David Emery — member of the board — joint signing authority (any two to sign)
- Patrick Löpfe — joint signing authority (any two to sign)
- Franz Simbürger — joint signing authority (any two to sign)
- Roger Bigger — member of the board — joint signing authority (any two to sign)
- Stefan Schamberger — joint signing authority (any two to sign)
- Florian Venosta — joint signing authority (any two to sign)
- Ernst R. — member of the board — joint signing authority (any two to sign)
- Osama Rifai — member of management — joint signing authority (any two to sign)
- Thomas Hafner — joint signing authority (any two to sign)
- Hans Läubli — joint signing authority (any two to sign)
- Manfred Abelein — member of the board — joint signing authority (any two to sign)
- Urs Heller — member of management — joint signing authority (any two to sign)
- Daniel Affolter — member of the board — joint signing authority (any two to sign)
- Monika Stiefel — member of the board — joint signing authority (any two to sign)
- Daniel Stemmle — member of management — joint signing authority (any two to sign)

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