# Rothschild & Co China Holding AG

> 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/rothschild-co-china-holding-ag/3376

## Registry facts

- UID: CHE-101.182.128
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-12-22
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 11'553'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland, besonders an Gesellschaften in China; kann Tochtergesellschaften errichten

## Previous names

- N M Rothschild China Holding AG
- (N M Rothschild China Holding SA) (N M Rothschild China Holding Ltd)
- Rothschild China Holding AG
- (Rothschild China Holding SA) (Rothschild China Holding Ltd)

## Registered officers

- Paul O'Leary — chairperson of the board — joint signing authority (any two to sign)
- Ivona Linder — member of the board — joint signing authority (any two to sign)
- Christian Bouet — having right to sign — joint signing authority (any two to sign)
- Gianni Veltri — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — chairperson of the board — joint signing authority (any two to sign)
- Stefan Breitenstein — member of the board — joint signing authority (any two to sign)
- Matthias Oertle — member of the board — joint signing authority (any two to sign)
- Sir de Rothschild — chairperson of the board — joint signing authority (any two to sign)
- George Wong — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicholas Wrigley — member of the board — joint signing authority (any two to sign)
- Mark Greaves — member of the board — joint signing authority (any two to sign)
- Gregory Shenkman — member of the board — joint signing authority (any two to sign)
- Guiyong Cui — member of the board — joint signing authority (any two to sign)
- Zheng Jianping — member of the board — joint signing authority (any two to sign)
- Philip Brass — member of the board — joint signing authority (any two to sign)
- Kelvin Chau — member of the board — joint signing authority (any two to sign)
- Jackson Woo — member of the board — joint signing authority (any two to sign)
- Russell Edey — member of the board — joint signing authority (any two to sign)
- Hsuan Owyang — member of the board — joint signing authority (any two to sign)
- Paul Tuckwell — member of the board — joint signing authority (any two to sign)
- Alan Mitchell — member of the board — joint signing authority (any two to sign)
- Xiaofeng Liu — member of the board — joint signing authority (any two to sign)
- Yu Ping — member of the board — joint signing authority (any two to sign)
- Andrew Jonathan Rickards — member of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — member of the board — joint signing authority (any two to sign)
- Léon Lee Chee Sang — member of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — member of the board — joint signing authority (any two to sign)

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