# Uniinvest Holding 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/uniinvest-holding-ag-in-liquidation/1246564

## Registry facts

- UID: CHE-103.635.477
- Status: deleted
- Legal form: limited or corporation
- Registered: 1984-06-20
- Address: Badenerstrasse 438 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 20'000'000.00

## Purpose

Finanzielle Beteiligung an Unternehmen und Gesellschaften aller Art; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Sicherheiten aller Art für Verpflichtungen Dritter, die in keinem Zusammenhang mit der Tätigkeit der Gesellschaft stehen, leisten.

## Previous names

- EBC (Schweiz) AG
- (EBC (Suisse) SA) (EBC (Switzerland) Ltd)
- EBC Zürich AG
- (EBC Zurich SA) (EBC Zurich Ltd)
- Uniinvest Holding AG

## Registered officers

- Rolf Erb — chairperson of the board — without signing authority
- Christian Erb — vice-chairperson of the board — without signing authority
- Roger Giroud — ausseramtlicher Konkursverwalter — individual signing authority
- Rolf Erb — chairperson of the board — joint signing authority (any two to sign)
- Dr. Rainer C. Kahrmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Christian Erb — member of the board — joint signing authority (any two to sign)
- Hugo Erb — member of the board — joint signing authority (any two to sign)
- Stefan Kraft — member of the board — joint signing authority (any two to sign)
- Robert Lutz — member of the board — joint signing authority (any two to sign)
- Rijnhard van Tets — member of the board — joint signing authority (any two to sign)
- Matthias Grauf — M und Suppleant — joint signing authority (any two to sign)
- Alexander Fundulus — manager — joint signing authority (any two to sign)
- Peter von Gans — deputy manager — joint signing authority (any two to sign)
- Ajoy Mazumdar — deputy manager — joint signing authority (any two to sign)
- Wolfgang K. Menzel — deputy manager — joint signing authority (any two to sign)
- Marianne Martino-Wild — deputy manager — joint signing authority (any two to sign)
- Manuela Antosiewicz — limited joint signing authority (any two to sign)
- Philippe Mast — limited joint signing authority (any two to sign)
- Matthew Werthmüller — limited joint signing authority (any two to sign)
- Balthasar Urs von Rechenberg — deputy manager — joint signing authority (any two to sign)
- Ernst Giezendanner — deputy manager — joint signing authority (any two to sign)
- Albert Manser — member of the board — joint signing authority (any two to sign)
- Hans Blum — manager — joint signing authority (any two to sign)
- Simon Newton — deputy manager — joint signing authority (any two to sign)
- Rico Vital — manager — joint signing authority (any two to sign)
- Brigitta Bader — limited joint signing authority (any two to sign)
- Isabella zu Pappenheim — limited joint signing authority (any two to sign)
- Manuela — limited joint signing authority (any two to sign)
- Sandra Künzle — limited joint signing authority (any two to sign)
- Hans Ziegler — general manager — joint signing authority (any two to sign)
- Stefan Holenstein — joint signing authority (any two to sign)

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