# Rothschild & Co Continuation Holdings 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-continuation-holdings-ag/10417

## Registry facts

- UID: CHE-103.241.457
- Status: active
- Legal form: Limited or Corporation
- Registered: 1982-02-23
- Address: Baarerstrasse 95 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: EUR 154'168.4066

## Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland, vor allem im Bank- und Finanzbereich, insbesondere an Gesellschaften, welche den Namen «Rothschild» in ihrer Firma tragen. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen. Sie kann insbesondere Bürgschaften und Garantien gewähren und Aktiven zugunsten Dritter verpfänden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten und überhaupt alle Geschäfte tätigen, die mit dem Zweck zusammenhängen oder diesen zu fördern geeignet sind.

## Previous names

- Rothschilds Continuation Holdings AG

## Registered officers

- Jonathan Westcott — having right to sign — joint signing authority (any two to sign)
- Ivona Linder — having right to sign — joint signing authority (any two to sign)
- Christian Bouet — having right to sign — joint signing authority (any two to sign)
- Alexandre de Rothschild — chairperson of the board — joint signing authority (any two to sign)
- Stefan Humm — having right to sign — joint signing authority (any two to sign)
- Laurent Gagnebin — member of the board — joint signing authority (any two to sign)
- Robert Mark Leitao — member of the board — joint signing authority (any two to sign)
- Elsa Fraysse — having right to sign — joint signing authority (any two to sign)
- Patrick Eisenring — member of the board — joint signing authority (any two to sign)
- Julie Kostanda-Tebbutt — having right to sign — joint signing authority (any two to sign)
- Kaspar Puorger — having right to sign — joint signing authority (any two to sign)
- Barbara Ursprung — having right to sign — joint signing authority (any two to sign)
- Sven Zbinden — having right to sign — joint signing authority (any two to sign)
- Peter Hafter — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — member of the board — joint signing authority (any two to sign)
- Leopold de Rothschild — member of the board — joint signing authority (any two to sign)
- Bernard I. Myers — member of the board — joint signing authority (any two to sign)
- Hans von Flüe — 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)
- Peter Kurer — member of the board — joint signing authority (any two to sign)
- David Rothschild — 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)
- Benjamin de Rothschild — member of the board — joint signing authority (any two to sign)
- Anthony Chapman — member of the board — joint signing authority (any two to sign)
- Guy Wais — member of the board — joint signing authority (any two to sign)
- Andrew Didham — member of the board — joint signing authority (any two to sign)
- Edouard Rothschild — member of the board — without signing authority
- Philip Brass — member of the board — without signing authority
- François Henrot — member of the board — without signing authority
- Raymond Smith — member of the board — without signing authority
- John Collins — member of the board — without signing authority
- Graham Hearne — member of the board — without signing authority
- John Wakeham — member of the board — without signing authority
- Clive Whitmore — member of the board — without signing authority
- Daniel Däniker — member of the board — joint signing authority (any two to sign)
- Peter Smith — member of the board — joint signing authority (any two to sign)
- Edward George — member of the board — joint signing authority (any two to sign)
- Charles Guthrie of Craigiebank — member of the board — joint signing authority (any two to sign)
- Anthony Alt — member of the board — joint signing authority (any two to sign)
- Felix Rohatyn — member of the board — joint signing authority (any two to sign)
- Charles Guy Rodney Leach — member of the board — without signing authority
- Anthony de Rothschild — member of the board — without signing authority
- William Mark Evans — member of the board — without signing authority
- Henry Keswick — member of the board — without signing authority
- Sylvain Hefes — member of the board — without signing authority
- Sipko Schat — member of the board — without signing authority
- Nigel Higgins — member of the board — joint signing authority (any two to sign)
- Daniel Bouton — member of the board — without signing authority
- Adam Keswick — member of the board — without signing authority
- Judith Sprieser — member of the board — without signing authority
- John Rose — vice-chairperson of the board — joint signing authority (any two to sign)
- Mark Crump — member of the board — joint signing authority (any two to sign)
- Veit de Maddalena — having right to sign — joint signing authority (any two to sign)
- Robert Wilson — having right to sign — joint signing authority (any two to sign)
- Bruno Pfister — member of the board — joint signing authority (any two to sign)
- Armand Rubli — having right to sign — joint signing authority (any two to sign)
- Cristina Theus — having right to sign — joint signing authority (any two to sign)
- Nigel Higgins — chairperson of the board — joint signing authority (any two to sign)
- Stéphane Moal — member of the board — joint signing authority (any two to sign)
- Léon Lee — member of the board — joint signing authority (any two to sign)

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