Credit Suisse (International) Holding AG
Company Overview
Previous Company Names
- CS First Boston (Europe) AG
- Credit Suisse First Boston (International) AG
- Credit Suisse First Boston (International) Holding AG
Management
Christina Morgan
Au
Authorized signatory
Limited joint signing authority (any two to sign)
Elisabeth Bussmann-Schuler
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Fritz Müller
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
René Morger
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Sunitsch
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Nicolas Gross
Zürich
Having right to sign
Joint signing authority (any two to sign)
Claude Jehle
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Reto Isenegger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Susanne Reinhard
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Enderli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Stalder
New York
Managing member of the board
Joint signing authority (any two to sign)
Joseph Luciano
New York
Manager
Joint signing authority (any two to sign)
Christopher Goekjian
London
Member of the board
Joint signing authority (any two to sign)
Kurt Arnold
Erlinsbach
Member of the board
Joint signing authority (any two to sign)
Andrae Lamprecht
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Frener
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Taufer
Zürich
Having right to sign
Joint signing authority (any two to sign)
Sabina Balmer-Fischer
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Adam
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9776 | 30.06.2010 | 128 | 06.07.2010 | 34/5713400 |
| 2 | 5999 | 16.04.2009 | 76 | 22.04.2009 | 24/4984430 |
| 3 | 5497 | 07.04.2009 | 71 | 15.04.2009 | 25/4971798 |
| 4 | 6643 | 27.05.2008 | 104 | 02.06.2008 | 24/4500366 |
| 5 | 2327 | 19.02.2008 | 38 | 25.02.2008 | 23/4357304 |
| 6 | 10960 | 29.08.2007 | 170 | 04.09.2007 | 18/4094854 |
| 7 | 10424 | 16.08.2007 | 161 | 22.08.2007 | 17/4075090 |
| 8 | 7857 | 30.06.2006 | 129 | 06.07.2006 | 26/3452462 |
| 9 | 7051 | 13.06.2006 | 116 | 19.06.2006 | 17/3422484 |
| 10 | 5173 | 27.04.2006 | 85 | 03.05.2006 | 17/3359214 |
Company Purpose
Erwerb, Halten, Verwaltung und Verkauf von finanziellen Beteiligungen an anderen Gesellschaften (insbesondere Banken, Finanz-, Versicherungs-, Wertschriften- und Immobiliengesellschaften oder Gesellschaften, die sich mit der Ausbeutung von und dem Handel mit Rohstoffen befassen), Besorgung von Finanzierungen jeder Art sowie Durchführung von Finanztransaktionen jeder Art in eigenem oder in fremdem Namen, einschliesslich Ausgabe von eigenen Obligationen, Schuldscheinen, Notes oder anderen handelbaren Papieren jeder Art