Rothschild Holding AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.451.196
Calendar
Date of incorporation:
3/5/1985
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Location:
Zürich
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Office:
Zürich
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 50'000'000.00

Management

Female

Evelyn Sir de Rothschild

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bernard Myers

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Stanmore, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Guy Wais

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Female

Beatrice Imhof Döbele

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Russikon

Limited joint signing authority (any two to sign)

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Male

Michel Arni

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Trummer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Zollikerstrasse 181 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
2839423.03.20046129.03.200423/2190456
32662920.12.199525128.12.19957016
41342530.06.199413007.07.19943801
5348917.02.19943924.02.19941065
6927826.05.199311111.06.19933042
796119.01.19932029.01.1993466
81840802.11.199222012.11.19925284
91666301.10.199219813.10.19924768
101277223.07.199214804.08.19923664

Company Purpose

Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland; kann insbesondere Bürgschaften und Garantien gewähren sowie Aktiven zugunsten Dritter verpfänden.