# S.G. Warburg Securities SA in Liquidation

> 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/s-g-warburg-securities-sa-in-liquidation/1247872

## Registry facts

- UID: CHE-103.853.620
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-12-17
- Address: Europastrasse 1 8152 Opfikon
- Location: Opfikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 14'512'000.00

## Purpose

Die Gesellschaft hat zum Zweck, auf eigene Rechnung oder auf Rechnung Dritter Handels-, Industrie- und Finanzdienstleistungsunternehmen durch Beteiligungen und Kredite zu finanzieren; kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- S.G. Warburg Securities SA

## Registered officers

- Barbara Holländer — deputy manager — joint signing authority (any two to sign)
- Urs Tanner — limited joint signing authority (any two to sign)
- Patrick Schütz — deputy manager — joint signing authority (any two to sign)
- Reto Wey — chairperson of the board + liquidator — individual signing authority
- Manuel Gadient — vice-chairperson of the board + liquidator — individual signing authority
- Martin Bachem — chairperson of the board — joint signing authority (any two to sign)
- Beat Naef — member of the board — joint signing authority (any two to sign)
- Stefan Schmid — member of the board — joint signing authority (any two to sign)
- Walter von Wyl — member of the board — joint signing authority (any two to sign)
- Walter Bommer — manager — joint signing authority (any two to sign)
- Felix Huber — deputy manager — joint signing authority (any two to sign)
- Andreas Sommerer — deputy manager — joint signing authority (any two to sign)
- Werner Halter — limited joint signing authority (any two to sign)
- Lorenzo Kyburz — limited joint signing authority (any two to sign)
- Peter Zaugg — limited joint signing authority (any two to sign)
- Beat Näf — member of the board — joint signing authority (any two to sign)
- Stefan Schmid — member of the board — joint signing authority (any two to sign)
- Georg Schurr — manager — joint signing authority (any two to sign)
- Christophe de Courten — deputy manager — joint signing authority (any two to sign)
- Stefan Schmid — member of the board — joint signing authority (any two to sign)
- Claudius Sutter — chairperson of the board — joint signing authority (any two to sign)
- Dieter Probst — chairperson of the board — joint signing authority (any two to sign)
- Armin Bischofberger — vice-chairperson of the board — joint signing authority (any two to sign)

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