# Rothschild & Co 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-holding-ag/1222235

## Registry facts

- UID: CHE-100.503.744
- Status: deleted
- Legal form: limited or corporation
- Registered: 1995-12-20
- Address: c/o Rothschild & Co Bank AG Zollikerstrasse 181 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 9'707'700.00

## Purpose

Zweck der Gesellschaft ist das Halten, Verwalten und der Erwerb von Beteiligungen für die Rothschild Familie an anderen Gesellschaften in der Schweiz und im Ausland, insbesondere Gesellschaften der Rothschild & Co Gruppe im Bereich des Bank- und Anlagengeschäfts. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann insbesondere auch als Sicherheit für Dritte Garantien und Bürgschaften ausstellen sowie Aktiven verpfänden und Zweigniederlassungen sowie Tochtergesellschaften errichten.

## Previous names

- Repus Holding AG
- (Repus Holding SA) (Repus Holding Ltd)
- Rothschild Holding AG
- (Rothschild Holding SA) (Rothschild Holding Ltd)

## Registered officers

- Eric de Rothschild — chairperson of the board — joint signing authority (any two to sign)
- Armand Rubli — manager — joint signing authority (any two to sign)
- Mark Crump — 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)
- Bruno Pfister — member of the board — joint signing authority (any two to sign)
- Ivona Linder — deputy manager — joint signing authority (any two to sign)
- Christian Bouet — manager — joint signing authority (any two to sign)
- Patrick Eisenring — deputy manager — joint signing authority (any two to sign)
- Sir de Rothschild — chairperson of the board — joint signing authority (any two to sign)
- Guy Wais — 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)
- Thomas Husemann — manager — joint signing authority (any two to sign)
- Beatrice — deputy manager — joint signing authority (any two to sign)
- Harold Rudel — deputy manager — joint signing authority (any two to sign)
- David de Rothschild — member of the board — joint signing authority (any two to sign)
- Mike Bussey — member of the board — joint signing authority (any two to sign)
- Andrew Didham — 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)
- Peter Alan Smith — member of the board — joint signing authority (any two to sign)
- Esther Huber — limited joint signing authority (any two to sign)
- Claude Messulam — member of the board — joint signing authority (any two to sign)
- Philippe de Nicolay — member of the board — joint signing authority (any two to sign)
- Veit de Maddalena — manager — joint signing authority (any two to sign)
- Gary Powell — manager — joint signing authority (any two to sign)
- Michael Gordon Hunt — manager — joint signing authority (any two to sign)
- Matthias Montani — deputy manager — joint signing authority (any two to sign)
- Werner Staubli — limited joint signing authority (any two to sign)
- Richard Martin — member of the board — joint signing authority (any two to sign)
- Michael Sorkin — member of the board — joint signing authority (any two to sign)
- Jose Luis Ferrer — manager — joint signing authority (any two to sign)
- Thomas Pixner — manager — joint signing authority (any two to sign)
- Christoph Schärer — manager — joint signing authority (any two to sign)
- Mark Jackmann — manager — joint signing authority (any two to sign)
- Daniel Arnold — manager — joint signing authority (any two to sign)
- David McLellan — manager — joint signing authority (any two to sign)
- Richard Baldock — manager — joint signing authority (any two to sign)
- Sylvie Arm — manager — joint signing authority (any two to sign)
- Dirk Wiedmann — manager — joint signing authority (any two to sign)
- Ariane Richter Merz — manager — joint signing authority (any two to sign)
- Alexander Troschel — manager — joint signing authority (any two to sign)
- Robert Wilson — deputy manager — joint signing authority (any two to sign)

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