# VTZ Versicherungs Treuhand Zürich 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/vtz-versicherungs-treuhand-zurich-ag-in-liquidation/1240759

## Registry facts

- UID: CHE-102.596.509
- Status: deleted
- Legal form: limited or corporation
- Registered: 1981-12-29
- Address: Bahnhofplatz 9 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 749901, Environmental consulting activities
- Capital: CHF 1'050'190.00

## Purpose

Bezweckt, sich mit folgenden öko-ethisch ausgerichteten Finanz- und Beratungsdienstleistungen zu befassen, welche eine umweltverträgliche nachhaltige Wirtschaft und Entwicklung ermöglichen: Vermögensverwaltung nach öko-ethischen und ökonomischen Kriterien; Öko-ethische Finanzberatung von privaten und institutionellen Kundinnen; Konzept und Entwicklung von öko-ethischen Finanzprodukten; Research und Screening von Portfolios aufgrund öko-ethischer und ökonomischer Kriterien; Management- und administrativer Support für öko-ethisch orientierte KMU und Beteiligungsgesellschaften; kann Options-, Wandel- oder Anleihensobligationen ausgeben und solche von Tochtergesellschaften garantieren; kann sich an anderen öko-ethisch ausgerichteten Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern; setzt mit ihrer Geschäftstätigkeit die Anforderungen einer nachhaltigen Wirtschafts- und Lebensweise in die Praxis um; verfolgt dabei ökonomische Ziele in Kombination mit ökologischen und sozial-ethischen Kriterien; ist überzeugt, dass dieser Ansatz insbesondere mittel- und langfristig ein geeignetes Fundament für solide wirtschaftliche Erfolge ist.

## Previous names

- VTZ Versicherungs-Treuhand Zürich AG
- VTZ Versicherungs Treuhand Zürich AG

## Registered officers

- Martin Bissig — joint signing authority (any two to sign)
- Daniel Marthaler — joint signing authority (any two to sign)
- Lilian Bürgi — joint signing authority (any two to sign)
- Adrian Court — joint signing authority (any two to sign)
- Doris Reffert-Schönemann — chairperson of the board — joint signing authority (any two to sign)
- Max Walter — vice-chairperson of the board — joint signing authority (any two to sign)
- Rolf Guhl — secretary (non-member of the board) — joint signing authority (any two to sign)
- Silvia Staub Walther — joint signing authority (any two to sign)
- Elisabeth Stern — member of the board — joint signing authority (any two to sign)
- Marcel Hürlimann — joint signing authority (any two to sign)
- Kurt Müller — chairperson of the board + delegate — individual signing authority
- Ernst Affolter — vice-chairperson of the board — individual signing authority
- Martin Brenner — member of the board + secretary — individual signing authority
- Florian Benz — member of the board — individual signing authority
- Beatrice Schmid — deputy manager — joint signing authority (any two to sign)
- Roland Bodmer — limited joint signing authority (any two to sign)
- Ernest Njouongue Njouonang — limited joint signing authority (any two to sign)
- Elisabeth Stern — chairperson of the board — joint signing authority (any two to sign)
- Michael Czuk — member of the board — without signing authority
- Robert Zurbriggen — deputy manager — joint signing authority (any two to sign)
- Peter Degen — limited joint signing authority (any two to sign)
- Alfred Steiger — limited joint signing authority (any two to sign)
- Martin Brenner — managing member of the board — joint signing authority (any two to sign)
- Patrick Wiebach — joint signing authority (any two to sign)
- Kumad Singh — joint signing authority (any two to sign)
- Bernhard Bienemann — member of the board — without signing authority
- Michael Czuk — member of the board — without signing authority
- Heinrich Siegers — member of the board — without signing authority
- Elisabeth Stern — chairperson of the board — joint signing authority (any two to sign)
- Martin Brenner — managing member of the board — joint signing authority (any two to sign)
- Barbara Lynn Stuckey — member of the board — without signing authority
- Thomas Fedrizzi — joint signing authority (any two to sign)
- Daniel Montangero — joint signing authority (any two to sign)
- Silvia Staub — joint signing authority (any two to sign)
- Silvia Staub — joint signing authority (any two to sign)
- Juan Degen — joint signing authority (any two to sign)
- Martin Brenner — member of the board — joint signing authority (any two to sign)

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