# Veritas Investment 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/veritas-investment-management-ag-in-liquidation/1270857

## Registry facts

- UID: CHE-107.488.057
- Status: deleted
- Legal form: limited or corporation
- Registered: 1993-06-09
- Address: c/o COWIN AG Geissbüelstrasse 51 8704 Herrliberg
- Location: Herrliberg, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung im Bereich der Vermögensverwaltung und ähnliche Dienstleistungen sowie der Ankauf, der Verkauf und die Verwaltung von Vermögenswerten, insbesondere von Wertschriften und Beteiligungen, und zwar auf fremde oder auf eigene Rechnung. Die Gesellschaft kann Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann ausserdem alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- Veritas Vermögensverwaltungs AG
- (Veritas Asset Management Ltd)
- Veritas Investment Management AG

## Registered officers

- Caroline Mair — chairperson of the board — individual signing authority
- Heinrich Lammer — member of the board + liquidator — individual signing authority
- Anthony Rosenfelder — chairperson of the board — individual signing authority
- Heinrich Merlo — member of the board — individual signing authority
- Gustav Weil — member of the board — individual signing authority
- Alfred Hartmann — member of the board — joint signing authority (any two to sign)
- Oscar Lewisohn — member of the board — joint signing authority (any two to sign)
- Anthony S. Rosenfelder — chairperson of the board — individual signing authority
- Ralph Butz — member of the board — joint signing authority (any two to sign)
- Charles Rosenthal — member of the board — joint signing authority (any two to sign)
- Charles Richardson — member of the board — individual signing authority
- Richard Grant — member of the board — joint signing authority (any two to sign)
- Margaret Woods — member of the board — joint signing authority (any two to sign)
- Anthony Rosenfelder — vice-chairperson of the board — individual signing authority
- Stewart Newton — member of the board — joint signing authority (any two to sign)
- Matthias Prager — joint signing authority (any two to sign)
- Peter Müller — member of the board — individual signing authority
- Mark Rayward — member of the board — joint signing authority (any two to sign)
- Caroline Mair — member of the board — joint signing authority (any two to sign)
- Hélène Staudt — member of the board — individual signing authority
- Charles — member of the board — joint signing authority (any two to sign)
- Charles Prickett — member of the board — joint signing authority (any two to sign)
- Rupert Bridgman — joint signing authority (any two to sign)
- Claire Gallagher — joint signing authority (any two to sign)
- Evelyne Pia Haltenberger — joint signing authority (any two to sign)
- Anthony Rosenfelder — chairperson of the board — joint signing authority (any two to sign)

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