# "Zurich" 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/zurich-investment-management-ag-in-liquidation/1284723

## Registry facts

- UID: CHE-108.743.298
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-11-03
- Address: Mythenquai 2 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen aller Art im Finanzbereich, insbesondere kann die Gesellschaft Kapital jeglicher Art aufnehmen und ausleihen. Die Gesellschaft kann alle Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem zusammenhängen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten und Grundstücke erwerben, belasten oder veräussern.

## Previous names

- "Zurich" Investment Management AG

## Registered officers

- Guido Fritschi — member of the board + liquidator — individual signing authority
- Monica Mächler-Erne — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Schoch — member of the board — joint signing authority (any two to sign)
- Marianne — member of the board — joint signing authority (any two to sign)
- Alois Rimle — secretary (non-member of the board) — joint signing authority (any two to sign)
- Urs Schwartz — member of the board — joint signing authority (any two to sign)
- Iris Sandmeier Lüthi — secretary (non-member of the board) — joint signing authority (any two to sign)
- Marianne Stuck Schubiger — member of the board — joint signing authority (any two to sign)
- Carl Schillig — chairperson of the board — joint signing authority (any two to sign)
- Florian Meyer — member of the board — joint signing authority (any two to sign)
- Morgan Murphy — member of the board — joint signing authority (any two to sign)
- Pierre Christophe Rene Wauthier — member of the board — without signing authority
- Yannick Hausmann — secretary (non-member of the board) — joint signing authority (any two to sign)
- Brian Olvany — member of the board — joint signing authority (any two to sign)
- Scott Lindquist — member of the board — without signing authority
- Pierre Wauthier — member of the board — joint signing authority (any two to sign)
- Colm Holmes — member of the board — joint signing authority (any two to sign)
- Andrew Jackson — member of the board — joint signing authority (any two to sign)

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