Eichbaum Holding AG
Company Overview
Management
Marcelo Szerman
Genf
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Astruc
Veyrier
Vice-chairperson of the board
Joint signing authority (any two to sign)
Salomon Sebban
Vésenaz
Member of the board
Joint signing authority (any two to sign)
Andreas Sarasin
Pfeffingen
Member
Joint signing authority (any two to sign)
Alfred E. Sarasin
Basel
President
Joint signing authority (any two to sign)
Georg Krayer
Basel
Vicepresident
Joint signing authority (any two to sign)
Philip Baumann
Basel
Member
Joint signing authority (any two to sign)
Peter Merian
Basel
Member
Joint signing authority (any two to sign)
Hans Moppert
Basel
Member
Joint signing authority (any two to sign)
Dr. Beat A. Sarasin
Riehen
Member
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Member
Joint signing authority (any two to sign)
Conrad Schwyzer
Küsnacht
Member
Joint signing authority (any two to sign)
Hans-Rudolf Hufschmid
Therwil
Member of the board
Joint signing authority (any two to sign)
Franz von Meyenburg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Philip Baumann
Bottmingen
Member of the board
Joint signing authority (any two to sign)
J. Monson
London
Member of the board
Joint signing authority (any two to sign)
Johann Wille
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Oliver Blum
Obermeilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Guggisberg
Zürich
Member of the board
Joint signing authority (any two to sign)
Kaspar Landolt
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 | 8219 | 13.12.2012 | 246 | 18.12.2012 | 6982118 |
| 2 | 8049 | 07.12.2012 | 242 | 12.12.2012 | 6970832 |
| 3 | 4432 | 06.08.2012 | 153 | 09.08.2012 | 6803560 |
| 4 | 2856 | 06.05.2011 | 91 | 11.05.2011 | 6156320 |
| 5 | 2102 | 12.04.2007 | 74 | 18.04.2007 | 4/3889764 |
| 6 | 3644 | 13.06.2006 | 116 | 19.06.2006 | 5/3423494 |
| 7 | 317 | 19.01.2004 | 16 | 26.01.2004 | 5/2087696 |
| 8 | 3269 | 28.05.2003 | 106 | 05.06.2003 | 3/1021060 |
| 9 | 3547 | 26.06.2001 | 126 | 03.07.2001 | 5015 |
| 10 | 2313 | 11.05.2000 | 97 | 18.05.2000 | 3364 |
Company Purpose
Erwerb und Verwaltung von Beteiligungen, insbesondere die Zusammenfassung der A-Aktien der Bank Sarasin & Cie AG. Die Gesellschaft kann Vermögenswerte aller Art verwalten sowie Liegenschaften und Immaterialgüterrechte erwerben.