# Rothschild & Co Concordia 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-concordia-ag/5440

## Registry facts

- UID: CHE-101.712.635
- Status: deleted
- Legal form: limited or corporation
- Registered: 1990-04-09
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 27'306'480.00

## Purpose

Halten, Verwalten und Erwerben von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland zugunsten der Familie Rothschild, insbesondere an der Gesellschaft Rothschild & Co Continuation Holdings AG und anderen Gesellschaften der Rothschild & Co Bank- und Finanzgruppe; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Rothschild Concordia AG
- (Rothschild Concordia Ltd) (Rothschild Concordia SA)

## Registered officers

- Christian Bouet — chairperson 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)
- Ivona Linder — member of the board — joint signing authority (any two to sign)
- Alexandre de Rothschild — member of the board — joint signing authority (any two to sign)
- Evelyn de Rothschild — chairperson of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — vice-chairperson of the board — joint signing authority (any two to sign)
- David de Rothschild — member of the board — joint signing authority (any two to sign)
- Peter Hafter — member of the board — joint signing authority (any two to sign)
- Peter Kurer — member of the board — joint signing authority (any two to sign)
- Eric de Rothschild — member of the board — joint signing authority (any two to sign)
- Tony Chapman — member of the board — joint signing authority (any two to sign)
- Stefan Breitenstein Dr. — member of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — 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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