# Zürich - Swiss Value 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-swiss-value-ag-in-liquidation/1245391

## Registry facts

- UID: CHE-103.456.621
- Status: deleted
- Legal form: limited or corporation
- Registered: 1996-01-19
- Address: Hardstrasse 201 8005 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft ist eine Investmentgesellschaft und bezweckt das Halten, den Kauf und Verkauf von Wertpapieren, wie Beteiligungen und Aktien, Wandel-, Options- und Obligationsanleihen sowie Anlagefonds, strukturierten Produkten und Derivaten. Die Unternehmen, an welchen sich die Gesellschaft beteiligt, haben ihren Sitz in der Schweiz, wobei bis maximal ein Viertel des Gesamtvermögens im Ausland angelegt werden kann. Finanzierungen und nicht traditionelle Anlagen können getätigt werden, wenn sie nicht mehr als 20% des Vermögens erreichen (Schweizer indirekte Immobilienanlagen fallen nicht unter "nicht traditionelle Anlagen"). Ausserdem können Options- und Termingeschäfte zur Risikominderung eingegangen werden. Die Gesellschaft kann alle Geschäfte unternehmen, die geeignet sind, den Geschäftszweck zu fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten.

## Previous names

- Hottinger Züri Valore AG
- Zürich - Swiss Value AG

## Registered officers

- Robert Grüter — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Altorfer — chairperson of the board — joint signing authority (any two to sign)
- Esther Notz — general manager — joint signing authority (any two to sign)
- Olaf Kress — member of the board — joint signing authority (any two to sign)
- Vantage Capital Management Ltd. — liquidator
- Karl Meyer — chairperson of the board — joint signing authority (any two to sign)
- Rodolphe Hottinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Alain Fischer — member of the board + secretary — joint signing authority (any two to sign)
- Henri Hottinger — member of the board — without signing authority
- Paul Hottinger — member of the board — without signing authority
- Robert Widmer — member of the board — without signing authority
- Urs Diebold — member of the board — without signing authority
- Marcel Meyrat — member of the board — without signing authority
- Heinrich Stalder — member of the board — joint signing authority (any two to sign)
- Josef Brem — member of the board — without signing authority
- Otto Nägeli — chairperson of the board — joint signing authority (any two to sign)
- Daniel Wittmer — managing member of the board — joint signing authority (any two to sign)
- Roger Marc Leu — member of the board — joint signing authority (any two to sign)
- Stefan Mächler — member of the board — joint signing authority (any two to sign)
- Alan Zlatar — joint signing authority (any two to sign)
- Robin van Berkel — member of the board — joint signing authority (any two to sign)

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