American Express International, Inc., Wilmington, Zweigniederlassung Zürich
Company Overview
Management
Douglas Buckminster
London, GB
Joint signing authority (any two to sign)
Tracy Mueller
Zürich
Joint signing authority (any two to sign)
Dionysios Karakostas
Rüschlikon
Joint signing authority (any two to sign)
Andreas Heidelmann
Niederburg, DE
Joint signing authority (any two to sign)
Sofia Decurtins
Schlieren
Joint signing authority (any two to sign)
Tanja Pleyer
Frankfurt, DE
Joint signing authority (any two to sign)
Steven Goldstein
Short Hills
Member of the board
Joint signing authority (any two to sign)
Hans-Jürgen Aumüller
Frankfurt
Joint signing authority (any two to sign)
Brigitte Gervais
Zürich
Joint signing authority (any two to sign)
Ronald Glover
London
Joint signing authority (any two to sign)
Anthony Max
London
Joint signing authority (any two to sign)
Alberto Capello
Zürich
Joint signing authority, restricted to the branch office (any two to sign)
Heinz Imbach
Kriens
Joint signing authority, restricted to the branch office (any two to sign)
Gabriele Payer
Zürich
Joint signing authority, restricted to the branch office (any two to sign)
Andrew Somers
New York (USA)
Member of the board
Joint signing authority (any two to sign)
Thomas Ryder
New Canaan
Chairperson of the board
Joint signing authority (any two to sign)
Stephan Thaler
Kilchberg ZH
Joint signing authority (any two to sign)
Jolanda Steiner
Küsnacht
Joint signing authority, restricted to the branch office (any two to sign)
Jay Stevelman
New York (USA)
Member of the board
Joint signing authority (any two to sign)
Luigi Cito
Küsnacht
Joint signing authority, restricted to the branch office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12827 | 21.03.2024 | 60 | 26.03.2024 | 1005994238 |
| 2 | 44330 | 07.12.2018 | 241 | 12.12.2018 | 1004518289 |
| 3 | 19101 | 01.06.2017 | 108 | 07.06.2017 | 3563495 |
| 4 | 38756 | 31.10.2016 | 214 | 03.11.2016 | 3142137 |
| 5 | 24423 | 08.07.2015 | 132 | 13.07.2015 | 2264477 |
| 6 | 15534 | 30.04.2015 | 85 | 05.05.2015 | 2134855 |
| 7 | 12289 | 08.04.2014 | 71 | 11.04.2014 | 1448855 |
| 8 | 9213 | 13.03.2014 | 53 | 18.03.2014 | 1402153 |
| 9 | R1951 | 21.01.2013 | R16 | 24.01.2013 | 7031546 |
| 10 | 35116 | 11.10.2012 | 201 | 16.10.2012 | 6891084 |