# Société Internationale de Placements 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/societe-internationale-de-placements-sa-in-liquidation/712314

## Registry facts

- UID: CHE-104.045.054
- Status: liquidation
- Legal form: Limited or Corporation
- Registered: 1930-08-19
- Address: c/o UBS Fund Management (Switzerland) AG Aeschenvorstadt 1 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Durchführung von Finanzgeschäften und -anlagen aller Art. Die Gesellschaft kann Liegenschaften erwerben und veräussern sowie sich an andern Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.

## Previous names

- Société Internationale de Placements
- Société Internationale de Placements SA

## Registered officers

- Stefan Gerster — liquidator — individual signing authority
- Daniel Kläy — member of the board — joint signing authority (any two to sign)
- Daniel Brüllmann — chairperson of the board — joint signing authority (any two to sign)
- Stefan Staffelbach — vice-chairperson of the board — joint signing authority (any two to sign)
- Ernst Balsiger — chairperson of the board — joint signing authority (any two to sign)
- William Wirth — vice-chairperson of the board — joint signing authority (any two to sign)
- Manfred John Adami — member of the board — joint signing authority (any two to sign)
- Hugo von der Crone — member of the board — joint signing authority (any two to sign)
- Bruno Hug — member of the board — joint signing authority (any two to sign)
- Hans-Conrad Kessler — member of the board — joint signing authority (any two to sign)
- René Casserini — manager — joint signing authority (any two to sign)
- Roland Heinrich — deputy manager — joint signing authority (any two to sign)
- Ernst Rota — deputy manager — joint signing authority (any two to sign)
- Herbert Kahlich — joint signing authority (any two to sign)
- Willy Bosch — limited joint signing authority (any two to sign)
- Hannes Büchler — Kollektivprokura zu zweien gemäss Art. 459 Abs. 2 OR beschränkt auf den Hauptsitz und die Zweigniederlassung Zürich (Immobilienfonds)
- Alfred Buttschardt — Kollektivunterschrift zu zweien beschränkt auf den Hauptsitz und die Zweigniederlassung Zürich (Immobilienfonds)
- Fridolin Jacober — Kollektivprokura zu zweien gemäss Art. 459 Abs. 2 OR beschränkt auf den Hauptsitz
- Siegfried Jermann — Kollektivprokura zu zweien beschränkt auf den Hauptsitz und die Zweigniederlassung Zürich (Immobilienfonds)
- Anton Diepoldsau — Kollektivprokura zu zweien beschränkt auf den Hautsitz und die Zweigniederlassung Zürich (Immobilienfonds)
- Josef Ziegler — Kollektivprokura zu zweien beschränkt auf den Hauptsitz und die Zweigniederlassung Zürich (Immobilienfonds)
- Martin Wetter — chairperson of the board — joint signing authority (any two to sign)
- Anton Ronchi — member of the board — joint signing authority (any two to sign)
- Heinz Hofmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Raymond Reitzer — member of the board — joint signing authority (any two to sign)
- Markus Graf — Direktor/Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Kurt Rietmann — Direktor und Vorsitzender/Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Thomas Vonaesch — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Hannes Büchler — Kollektivprokura zu zweien
- Catherine Thürig Zorko — limited joint signing authority (any two to sign)
- Caroline Kohler — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Lehmann — limited joint signing authority, restricted to the head office (any two to sign)
- Lorenz Menn — limited joint signing authority, restricted to the head office (any two to sign)
- Hans Schaller — limited joint signing authority, restricted to the head office (any two to sign)
- Max Studer — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Wullschleger — limited joint signing authority, restricted to the head office (any two to sign)
- Erich Zürcher — limited joint signing authority, restricted to the head office (any two to sign)
- Heinz Hämmerli — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Kleinknecht — limited joint signing authority (any two to sign)
- Jutta Mauderli Baer — limited joint signing authority, restricted to the head office (any two to sign)
- Anton Ronchi — Mitglied des Verwaltungsrates und Direktor/Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Markus Graf — Mitglied des Verwaltungsrates — joint signing authority (any two to sign)
- Markus Steiner — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Boscardin — member of the board — joint signing authority (any two to sign)
- Gregor Bucher — general manager — joint signing authority (any two to sign)
- Raymond Rüttimann — vice-chairperson of the board — joint signing authority (any two to sign)

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