# Tempus Management 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/tempus-management-ag-in-liquidation/1240838

## Registry facts

- UID: CHE-102.610.285
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-11-17
- Address: c/o HSBC Guyerzeller Trust Company AG Bederstrasse 49 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Verwaltung von Beteiligungen an anderen Unternehmen jeder Art, in der Schweiz und im Ausland, für eigene wie für fremde Rechnung, auch treuhänderisch. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft bezweckt die Verwaltung von Treuhandvermögen und die Durchführung von Treuhandgeschäften aller Art. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen. Sie kann Grundstücke erwerben, verwalten und veräussern.

## Previous names

- Tempus Management Company AG
- (Tempus Management Company SA)
- Tempus Management Co SA
- (Tempus Management Co AG) (Tempus Management Co Ltd)
- HSBC Guyerzeller Fonds Management AG
- (HSBC Guyerzeller Fonds Management SA) (HSBC Guyerzeller Fund Management Ltd)
- Tempus Management AG
- (Tempus Management Ltd) (Tempus Management SA)

## Registered officers

- David Jerónimo Pereira — member of the board — without signing authority
- Vincent Jeanneret — liquidator — individual signing authority
- Grégoire Wüest — liquidator — individual signing authority
- Marc Girardin — chairperson of the board — joint signing authority (any two to sign)
- Hansjörg Pfändler — joint signing authority (any two to sign)
- Ulrich Zinnow — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Bodmer — member of the board + secretary — joint signing authority (any two to sign)
- Bryan Baughan — member of the board — joint signing authority (any two to sign)
- Ralph Dürler — limited joint signing authority (any two to sign)
- Pierre-Yves Martin — limited joint signing authority (any two to sign)
- Rolf Santschi — limited joint signing authority (any two to sign)
- Ewald Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Werner Diehl — member of the board + secretary — joint signing authority (any two to sign)
- Ralph Dürler — limited joint signing authority (any two to sign)
- Rolf Santschi — limited joint signing authority (any two to sign)
- Rolf Santschi — limited joint signing authority (any two to sign)
- Rolf Santschi — limited joint signing authority (any two to sign)
- Georges Rayroux — member of the board — joint signing authority (any two to sign)
- Ewald J. Scherrer — chairperson of the board — joint signing authority (any two to sign)
- Ralph Dürler — limited joint signing authority (any two to sign)
- Georges Rayroux — member of the board — joint signing authority (any two to sign)
- Prof. Dr. Rudolf Volkart — chairperson of the board — joint signing authority (any two to sign)
- Jürg Hatz — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Jetzer — member of the board — joint signing authority (any two to sign)
- Pierre-Yves Martin — member of the board — joint signing authority (any two to sign)
- Antoinette Roth — secretary (non-member of the board) — joint signing authority (any two to sign)
- Sonja Schmied — general manager — joint signing authority (any two to sign)
- Werner Schön — deputy manager — joint signing authority (any two to sign)
- Marc Polydor — member of the board — joint signing authority (any two to sign)
- Nicolas Dale — chairperson of the board — joint signing authority (any two to sign)
- Petra Muheim — member of the board — joint signing authority (any two to sign)
- Robin McGhee — chairperson of the board — joint signing authority (any two to sign)
- Konrad Häuptli — member of the board — joint signing authority (any two to sign)
- Thomas Frey — member of the board + secretary — joint signing authority (any two to sign)
- Salim Kiwirra — member of the board — joint signing authority (any two to sign)
- Marcel André — joint signing authority (any two to sign)
- Giz Martinez — member of the board — joint signing authority (any two to sign)
- Edward Lavelle — member of the board — joint signing authority (any two to sign)
- Maria Del Carmen — chairperson of the board — joint signing authority (any two to sign)

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