Helaba (Schweiz) Landesbank Hessen-Thüringen AG
Company Overview
Previous Company Names
- Helaba Finanzgesellschaft AG
Management
Dr. Merl
Oberursel, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hans Niederer
Ottenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frederick Hopson
Frankfurt am Main, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Roder
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Jürg Schwarz
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Walter Nötzli
Wädenswil
Manager
Joint signing authority (any two to sign)
Johann Lötscher
Rothenburg
Deputy manager
Joint signing authority (any two to sign)
Dr. Bianchi
Zürich
Member of the board
Joint signing authority (any two to sign)
Prof. Dr. Güde
Marburg, DE
Member of the board
Joint signing authority (any two to sign)
Peter Küpfer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Walter Schäfer
Karben, DE
Member of the board
Joint signing authority (any two to sign)
Elisabeth Leuthold
Zürich
Deputy manager
Joint signing authority (any two to sign)
Biagio Di Fante
Zürich
Limited joint signing authority (any two to sign)
Manfred Weiss
Uetikon am See
Deputy manager
Joint signing authority (any two to sign)
Christian Elsener
Zollikon
Limited joint signing authority (any two to sign)
Walter Tschumper
Wettswil am Albis
Limited joint signing authority (any two to sign)
Beat Handschin
Duggingen
Deputy manager
Joint signing authority (any two to sign)
Roland Eilinger
Bettwiesen
Deputy manager
Joint signing authority (any two to sign)
Elena Doukakis
Zürich
Limited joint signing authority (any two to sign)
Alessandro Masucci
Stäfa
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21406 | 28.08.2002 | 169 | 03.09.2002 | 19/625674 |
| 2 | 8809 | 02.04.2001 | 68 | 06.04.2001 | 2586 |
| 3 | 21830 | 12.09.2000 | 181 | 18.09.2000 | 6364 |
| 4 | 18630 | 03.08.2000 | 153 | 09.08.2000 | 5416 |
| 5 | 6724 | 17.03.2000 | 59 | 23.03.2000 | 1960 |
| 6 | 3691 | 11.02.2000 | 34 | 17.02.2000 | 1096 |
| 7 | 25081 | 11.11.1999 | 224 | 17.11.1999 | 7794 |
| 8 | 20862 | 17.09.1999 | 185 | 23.09.1999 | 6514 |
| 9 | 3849 | 16.02.1999 | 36 | 22.02.1999 | 1190 |
| 10 | 16510 | 24.07.1998 | 146 | 31.07.1998 | 5300 |
Company Purpose
Durchführung von Bankgeschäften aller Art in der Schweiz und im Ausland für eigene und fremde Rechnung, insbesondere Entgegennahme fremder Gelder, Gewährung von Krediten und Darlehen, Durchführung von Effekten-, Devisen-, Kapitalmarkt- und Treuhandgeschäften, Anlageberatung und Vermögensverwaltung, Unternehmens-, Steuer- und Rechtsberatung, Verwaltung von Immobilien und Erbschaften und Durchführung von Liquidationen; kann Immobilien erwerben und veräussern sowie sich an anderen Unternehmungen beteiligen.