# RBZ Treuhand 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/rbz-treuhand-ag-in-liquidation/1238088

## Registry facts

- UID: CHE-102.256.982
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-08-31
- Address: c/o Rothschild Bank AG Zollikerstrasse 181 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie das Erbringen von Dienstleistungen, insbesondere in Form der Durchführung von Treuhandgeschäften aller Art, wie die Gründung, Verwaltung und das Halten von Gesellschaften, von organisierten Personenzusammenschlüssen und organisierten Vermögenseinheiten, die Organisation und Führung von Buchhaltungen, das Halten von Beteiligungen auf eigene oder fremde Rechnung, die Durchführung von Rechnungsstellungen, die Funktion eines Nominee nach angelsächsischem Recht, die Beratung bezüglich dieser Aktivitäten, die Beratung bezüglich der Vermögensstrukturierung und die allgemeine Finanz-, Steuer- und Rechtsberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- RBZ Treuhand AG
- (RBZ Fiduciaire SA) (RBZ Fiduciary Ltd)

## Registered officers

- Biljana Mudrinic — limited joint signing authority (any two to sign)
- Daniel Hagmann — limited joint signing authority (any two to sign)
- Christian Bouet — member of the board — joint signing authority (any two to sign)
- Thomas Balmer — joint signing authority (any two to sign)
- Rudolf Bühler — joint signing authority (any two to sign)
- Irina Buholzer — joint signing authority (any two to sign)
- Marco Jäger — joint signing authority (any two to sign)
- Gilbert Kellerhals — joint signing authority (any two to sign)
- Christine Hranik — limited joint signing authority (any two to sign)
- Christopher Schallenberger — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Dieter Kindlimann — liquidator — joint signing authority (any two to sign)
- Michel Arni — chairperson of the board — joint signing authority (any two to sign)
- Michael Trummer — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs-Peter Kälin — member of the board — joint signing authority (any two to sign)
- Agnes Arnold — deputy manager — joint signing authority (any two to sign)
- Beatrice — limited joint signing authority (any two to sign)
- Timothy Urquhart — manager — joint signing authority (any two to sign)
- René Köchli — limited joint signing authority (any two to sign)
- Christopher Schallenberger — deputy manager — joint signing authority (any two to sign)
- Thomas Husemann — member of the board — joint signing authority (any two to sign)
- Peter A. Henggeler — manager — joint signing authority (any two to sign)
- René Köchli — deputy manager — joint signing authority (any two to sign)
- René Köchli — deputy manager — joint signing authority (any two to sign)
- Agnes Arnold — manager — joint signing authority (any two to sign)
- Matthew James Le Flocq — limited joint signing authority (any two to sign)
- Michael Sargeant — deputy manager — joint signing authority (any two to sign)
- Britta Pfister-Kraekel — deputy manager — joint signing authority (any two to sign)
- Simone von Graffenried — limited joint signing authority (any two to sign)
- Kurt Huber — limited joint signing authority (any two to sign)
- Marianne Steiger — limited joint signing authority (any two to sign)
- Ernst Wegmann — limited joint signing authority (any two to sign)
- Simone von Graffenried — deputy manager — joint signing authority (any two to sign)
- Richard Baldock — deputy manager — joint signing authority (any two to sign)
- Ludwig Stierli — limited joint signing authority (any two to sign)
- Bruno Giger — manager — joint signing authority (any two to sign)
- Matthias Montani — vice-chairperson of the board — joint signing authority (any two to sign)
- David McLellan — member of the board — joint signing authority (any two to sign)
- Matthew Le Flocq — manager — joint signing authority (any two to sign)
- Serge Meili — manager — joint signing authority (any two to sign)
- Britta Pfister-Kraekel — manager — joint signing authority (any two to sign)
- Michael Sargeant — manager — joint signing authority (any two to sign)
- Simone von Graffenried Simperl — deputy manager — joint signing authority (any two to sign)
- Andrea Thommen — deputy manager — joint signing authority (any two to sign)
- Katrin Vasold — deputy manager — joint signing authority (any two to sign)
- Jacqueline Fiebiger — limited joint signing authority (any two to sign)
- Philipp Hochreutener — limited joint signing authority (any two to sign)
- Pierangela Cusumano — limited joint signing authority (any two to sign)
- Martin Kout — limited joint signing authority (any two to sign)
- Peter Chadney — deputy manager — joint signing authority (any two to sign)
- Dieter Kindlimann — deputy manager — joint signing authority (any two to sign)
- Patrick Radius — deputy manager — joint signing authority (any two to sign)
- Erwin Betschart — limited joint signing authority (any two to sign)
- Norbert Schmitz — limited joint signing authority (any two to sign)
- Renata Thunig — limited joint signing authority (any two to sign)
- Robert Deverell — member of the board + manager — joint signing authority (any two to sign)
- Miriam Gusmini — limited joint signing authority (any two to sign)
- Gereon Halstrick — limited joint signing authority (any two to sign)
- Dieter Kindlimann — joint signing authority (any two to sign)

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