# Stanford Group (Suisse) 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/stanford-group-suisse-ag-in-liquidation/1246207

## Registry facts

- UID: CHE-103.582.160
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-05-21
- Address: c/o Dr. Marc Russenberger und Brigitte Umbach-Spahn Goldbach-Center Seestrasse 39 8700 Küsnacht ZH
- Location: Küsnacht (ZH), zh
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 30'000'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie die Beratung in allen Vermögensangelegenheiten sowie Verwaltung von Vermögenswerten. Die Gesellschaft kann auch Treuhandvermögen verwalten und Treuhandgeschäfte durchführen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke, Patente, Rechte und Lizenzen erwerben, halten und veräussern. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Stanford Group AG
- (Stanford Group SA) (Stanford Group Ltd)
- Stanford Group (Suisse) AG
- (Stanford Group (Suisse) Ltd) (Stanford Group (Suisse) SA)

## Registered officers

- Marc Russenberger — liquidator — individual signing authority
- Brigitte Umbach-Spahn — liquidator — individual signing authority
- Marco Guggemos — joint signing authority (any two to sign)
- Urs Specker — chairperson of the board — joint signing authority (any two to sign)
- Zeno Meier — member of the board — joint signing authority (any two to sign)
- Beat Lerch — member of the board — joint signing authority (any two to sign)
- Yolanda Suarez — member of the board — joint signing authority (any two to sign)
- Franciscus Vingerhoedt — member of the board — joint signing authority (any two to sign)
- Armand Neff — member of the board — joint signing authority (any two to sign)
- Marcela Doljak — member of the board — joint signing authority (any two to sign)
- Jeannette Holinger — member of the board — joint signing authority (any two to sign)
- Jeannette Holinger — member of the board — joint signing authority (any two to sign)
- Alessandro Lardi — member of the board — joint signing authority (any two to sign)
- Martin Rathgeb — general manager — joint signing authority (any two to sign)
- Hansjörg Krieger — joint signing authority (any two to sign)
- René Burgauer — member of the board — joint signing authority (any two to sign)
- Peter Siragna — member of the board — joint signing authority (any two to sign)
- Louis Staley — general manager — joint signing authority (any two to sign)
- Christiane di Filippo — joint signing authority (any two to sign)
- Daniel Amstad — joint signing authority (any two to sign)
- Matthias Gihr — joint signing authority (any two to sign)
- Johann Graupe — joint signing authority (any two to sign)
- Barbara Hauser — joint signing authority (any two to sign)
- Silvia Heiniger — joint signing authority (any two to sign)
- Gerhard Kappelhoff-Wulff — joint signing authority (any two to sign)
- Felicity Keller — joint signing authority (any two to sign)
- Walter Mattern — joint signing authority (any two to sign)
- Arild Göran Pockrandt — joint signing authority (any two to sign)
- Leo Schrutt — joint signing authority (any two to sign)
- Harald Steger — joint signing authority (any two to sign)
- Yvonne Irene Stucki — joint signing authority (any two to sign)
- James Thompson — joint signing authority (any two to sign)
- Deborah Meacham — joint signing authority (any two to sign)
- Rudolf K. Sprüngli — member of the board — joint signing authority (any two to sign)

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