# VR-Pool Board Services 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/vr-pool-board-services-ag-in-liquidation/1247498

## Registry facts

- UID: CHE-103.788.371
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-13
- Address: Bodmerstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Beratung und Vermittlung von Mitgliedern der Verwaltungs- und Aufsichtsgremien für Gesellschaften und Institutionen; kann sich an anderen Unternehmen beteiligen, Vertretungen übernehmen, Liegenschaften erwerben, verwalten und verkaufen, andere Kapitalanlagen und/oder deren Surrogate tätigen sowie Darlehen aufnehmen und gewähren.

## Previous names

- VR-Pool Board Services AG
- (VR-Pool Board Services SA) (VR-Pool Board Services Ltd)

## Registered officers

- Frank Scharla-Henkel — member of the board — individual signing authority
- Susan Biland — chairperson of the board — individual signing authority
- Maria Hilber — member of the board — individual signing authority
- Hanspeter Rosenberg — member of the board — individual signing authority
- Martin Wettstein — secretary — joint signing authority (any two to sign)
- Peter Fink — joint signing authority (any two to sign)
- Ernst Stauffer — joint signing authority (any two to sign)
- Hans Tagmann — joint signing authority (any two to sign)
- Alfons Aebischer — joint signing authority (any two to sign)
- Hans Hoffmann — joint signing authority (any two to sign)
- Gabriela Winkler — joint signing authority (any two to sign)
- Birgitt Scharla — chairperson of the board — individual signing authority
- Frank Henkel — general manager — individual signing authority

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