# "THESAURUS" Continentale Effekten-Gesellschaft in Zürich 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/thesaurus-continentale-effekten-gesellschaft-in-zurich-in-liquidation/1239041

## Registry facts

- UID: CHE-102.353.817
- Status: deleted
- Legal form: limited or corporation
- Registered: 1927-03-08
- Address: Uraniastrasse 35 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Vermittlung und Durchführung von Finanzierungen jeder Art, insbesondere Gewährung von Darlehen, Erwerb und Verwaltung von Beteiligungen jeder Art sowie Beratung im Zusammenhang mit derartigen Transaktionen; kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich An- und Verkauf von Grundeigentum, Sicherheiten, Finanzierungen, Sanierungsleistungen und ähnliches zu Gunsten Dritter erbringen sowie Interzessionsgeschäfte jeder Art abschliessen. Tätigkeitsgebiet sind die Schweiz und das Ausland.

## Previous names

- "Thesaurus" Continentale Effekten - Gesellschaft in Zürich
- ("Thesaurus" Compagnie Continentale de Valeurs à Zurich) (Continental Securities Corporation in Zürich "Thesaurus")
- ("Thesaurus" Compagnie Continentale de Valeurs à Zurich) ("Thesaurus" Continental Securities Corporation in Zurich)
- "THESAURUS" Continentale Effekten-Gesellschaft in Zürich
- ("THESAURUS" Compagnie Continentale de Valeurs à Zurich) ("THESAURUS" Continental Securities Corporation in Zurich)

## Registered officers

- Lutz Häussermann — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Marcel Etter — member of the board + liquidator — joint signing authority (any two to sign)
- Robert Sutz — chairperson of the board — joint signing authority (any two to sign)
- Hans Keller — member of the board + manager — joint signing authority (any two to sign)
- Henry Stierlin — member of the board — joint signing authority (any two to sign)
- Dr. Aleidus Gerard Bosman — deputy manager — joint signing authority (any two to sign)
- René Baumgartner — limited joint signing authority (any two to sign)
- Jürg Martin — limited joint signing authority (any two to sign)
- Hans-Peter Stadelmann — limited joint signing authority (any two to sign)
- Jürg Martin — deputy manager — joint signing authority (any two to sign)
- Dr. Huber — member of the board — joint signing authority (any two to sign)
- Lutz Häussermann — manager — joint signing authority (any two to sign)
- Martin Enz — limited joint signing authority (any two to sign)
- Rita Kobel Rohr — limited joint signing authority (any two to sign)
- Eric Anliker — limited joint signing authority (any two to sign)
- Reto Portmann — limited joint signing authority (any two to sign)
- Mario Marconi — limited joint signing authority (any two to sign)
- Georges Gagnebin — member of the board — joint signing authority (any two to sign)
- Arthur Decurtins — member of the board — joint signing authority (any two to sign)
- Patrick Wild — member of the board — joint signing authority (any two to sign)
- Elsbeth Jaun — limited joint signing authority (any two to sign)
- Theodor Seitz — limited joint signing authority (any two to sign)
- Bruno Sutter — limited joint signing authority (any two to sign)
- Dr. Aleidus Bosman — member of the board — joint signing authority (any two to sign)
- Jörg Dieter Nothnagel — member of the board — joint signing authority (any two to sign)
- Marc Joye — member of the board — joint signing authority (any two to sign)
- Robert Togni — limited joint signing authority (any two to sign)
- Jürg Haller — chairperson of the board — joint signing authority (any two to sign)
- Peter Hinder — member of the board — joint signing authority (any two to sign)
- Dr. Peter Bieri — member of the board — joint signing authority (any two to sign)
- Lutz Häussermann — member of the board — joint signing authority (any two to sign)
- Marcel Etter — general manager — joint signing authority (any two to sign)
- Dieter Bieri — member of the board — joint signing authority (any two to sign)

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