# Swiss Security Trust 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/swiss-security-trust-ag-in-liquidation/1223134

## Registry facts

- UID: CHE-100.633.252
- Status: deleted
- Legal form: limited or corporation
- Registered: 2002-02-05
- Address: Löwenstrasse 25 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Finanz- und Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind - generelle Treuhand- und Beratungsleistungen für ihre in der Schweiz zu tätigenden Finanz-Geschäfte anbietet; übt eine beratende Funktion auf dem Gebiet inländischer und ausländischer Immobilien - Projekte aus; kann im weiteren alle Geschäfte und Verträge abschliessen, die dazu geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt mit diesem im Zusammenhang stehen.

## Previous names

- Siper AG
- Swiss Security Trust AG

## Registered officers

- Eliana Dos Santos — manager — individual signing authority
- Russell Denton — member of the board — individual signing authority
- Leonello Signoroni — chairperson of the board — individual signing authority
- Mario Burato — vice-chairperson of the board + secretary — joint signing authority (any two to sign)
- Rosmarie Burato-Portmann — member of the board — without signing authority
- Max E. Noser — member of the board — individual signing authority
- Franziska Pfister — member of the board — individual signing authority
- Hansjörg Suter — member of the board — individual signing authority
- Christian Frey — member of the board — individual signing authority
- Daniel Noser — member of the board — individual signing authority
- Russel Denton — member of the board — individual signing authority
- Esther Berthe de Pummery — manager — individual signing authority

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