# Sequent 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/sequent-holdings-ag/1234114

## Registry facts

- UID: CHE-101.819.084
- Status: active
- Legal form: Limited or Corporation
- Registered: 1991-10-22
- Address: Seefeldstrasse 279a 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland, insbesondere in Trust-, Bank- und Finanzgesellschaften. Die Gesellschaft kann alle der Verwirklichung ihres Zwecks förderlichen kommerziellen und finanziellen Transaktionen durchführen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- Tsurt Holding AG
- Rothschild Private Financial Services Holdings AG
- (Rothschild Private Financial Services Holdings SA) (Rothschild Private Financial Services Holdings Ltd)
- Rothschild Private Trust Holdings AG
- (Rothschild Private Trust Holdings SA) (Rothschild Private Trust Holdings Ltd)

## Registered officers

- Marco Jäger — member of the board — joint signing authority (any two to sign)
- Richard Martin — chairperson of the board — joint signing authority (any two to sign)
- Maxence Lüthi — member of the board — joint signing authority (any two to sign)
- Silvia Schnurr — member of the board — joint signing authority (any two to sign)
- Besnik Zekaj — joint signing authority (any two to sign)
- Sir 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)
- Oscar Paul Campiche — member of the board — joint signing authority (any two to sign)
- Dr. Heer — member of the board — joint signing authority (any two to sign)
- Bernard Myers — member of the board — joint signing authority (any two to sign)
- Wolfgang Froriep — member of the board — joint signing authority (any two to sign)
- Jeremy Soames — member of the board — joint signing authority (any two to sign)
- Guy Wais — member of the board — joint signing authority (any two to sign)
- Michel Arni — member of the board — joint signing authority (any two to sign)
- Michael Trummer — member of the board — joint signing authority (any two to sign)
- Beatrice — limited joint signing authority (any two to sign)
- David Harris — member of the board — joint signing authority (any two to sign)
- Peter Kurer — member of the board — joint signing authority (any two to sign)
- George Sir — member of the board — joint signing authority (any two to sign)
- Peter Walter Gibbings — 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 Myers — member of the board — joint signing authority (any two to sign)
- Anthony Chapman — member of the board — joint signing authority (any two to sign)
- David Allison — member of the board — joint signing authority (any two to sign)
- Brook Land — member of the board — joint signing authority (any two to sign)
- Timothy Urquhart — member of the board — joint signing authority (any two to sign)
- Michael Adrian Bussey — chairperson of the board — joint signing authority (any two to sign)
- Richard Baldock — member of the board — joint signing authority (any two to sign)
- Bernard Myers — member of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — member of the board — joint signing authority (any two to sign)
- Michael Sargeant — member of the board — joint signing authority (any two to sign)
- Stephen Thomas Skelly — member of the board — joint signing authority (any two to sign)
- Veit de Maddalena — chairperson of the board — joint signing authority (any two to sign)
- Richard Baldock — vice-chairperson of the board — joint signing authority (any two to sign)
- David Harris — member of the board — joint signing authority (any two to sign)
- Matthew Le Flocq — member of the board — joint signing authority (any two to sign)
- David McLellan — member of the board — joint signing authority (any two to sign)
- Britta Pfister — 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)
- Laura Szynal — member of the board — joint signing authority (any two to sign)
- Richard Baldock — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Liniger — member of the board + general manager — joint signing authority (any two to sign)
- Matthew Le Flocq — member of the board — joint signing authority (any two to sign)
- David McLellan — member of the board — joint signing authority (any two to sign)
- Richard Martin — member of the board — joint signing authority (any two to sign)
- Matthew Le Flocq — member of the board — joint signing authority (any two to sign)
- Laurent Gagnebin — chairperson of the board — joint signing authority (any two to sign)
- Christian Bouet — member of the board — joint signing authority (any two to sign)
- Armand Rubli — joint signing authority (any two to sign)
- Gary Powell — member of the board — joint signing authority (any two to sign)
- Andreas Klimek — member of the board — joint signing authority (any two to sign)
- Andreas Klimek — member of the board — joint signing authority (any two to sign)

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