# Shinko Investment (Schweiz) AG 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/shinko-investment-schweiz-ag-in-liquidation/1222652

## Registry facts

- UID: CHE-100.564.295
- Status: deleted
- Legal form: limited or corporation
- Registered: 1980-12-18
- Address: c/o Dr. Peter Uhlmann Bahnhofstrasse 3 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'000'000.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, vor allem auf dem Gebiet der Finanzdienstleistungen, Erbringen von Dienstleistungen für diese Gesellschaften sowie Tätigung von anderen Investitionen, beschränkt auf den schweizerischen Markt; kann Grundeigentum erwerben, belasten, veräussern und veralten.

## Previous names

- New Japan Securities (Schweiz) AG
- (New Japan Securities (Suisse) SA) (New Japan Securities (Switzerland) Co Ltd)
- New Japan Bank (Schweiz) AG
- (New Japan Bank (Suisse) SA) (New Japan Bank (Svizzera) SA) (New Japan Bank (Switzerland) Ltd)
- New Japan Investment (Schweiz) AG
- (New Japan Investment (Schweiz) Ltd) (New Japan Investment (Schweiz) SA)
- Shinko Investment (Schweiz) AG
- (Shinko Investment (Switzerland) Ltd.) (Shinko Investment (Suisse) S.A.)

## Registered officers

- Peter Uhlmann — chairperson of the board + liquidator — individual signing authority
- Werner Flückiger — member of the board — without signing authority
- Tatsuo Masuda — member of the board — without signing authority
- Zen Osada — chairperson of the board — joint signing authority (any two to sign)
- Yoshimichi Ohashi — vice-chairperson of the board + delegate — joint signing authority (any two to sign)
- Willy Akert — member of the board — joint signing authority (any two to sign)
- Karl Staubli — member of the board — joint signing authority (any two to sign)
- Yoshihiro Tanaka — member of the board — joint signing authority (any two to sign)
- Dr. Jacques Wittmer — member of the board — joint signing authority (any two to sign)
- Tsutomu Kotsu — manager — joint signing authority, restricted to the head office (any two to sign)
- Norihiko Senda — manager — joint signing authority, restricted to the head office (any two to sign)
- Rolf Eberhart — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Daniele Pin — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Max Caderas — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Mitsuo Matsunaga — manager — joint signing authority, restricted to the head office (any two to sign)
- Kunihiro Uchikoshi — general manager — joint signing authority (any two to sign)
- Masuki Takano — deputy general manager — joint signing authority (any two to sign)
- Yoshifumi Kaji — member of the board — joint signing authority (any two to sign)
- Yukimasa Adachi — chairperson of the board — joint signing authority (any two to sign)
- Yoshimichi Ohashi — chairperson of the board — joint signing authority (any two to sign)
- Yoshiro Teranaka — member of the board — joint signing authority (any two to sign)
- Max Caderas — manager — joint signing authority (any two to sign)
- Imai Toshiaki — manager — joint signing authority (any two to sign)
- Satoshi Nozaki — general manager — joint signing authority (any two to sign)
- Urs Merz — deputy manager — joint signing authority (any two to sign)
- Satoshi Nozaki — general manager — joint signing authority (any two to sign)
- Kozaburo Miyauchi — chairperson of the board — joint signing authority (any two to sign)
- Eitaro — chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/shinko-investment-schweiz-ag-in-liquidation/1222652: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt