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)
Georg Krayer
Basel
Vicepresident
Joint signing authority (any two to sign)
Andreas Sarasin
Pfeffingen
Member
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Member
Joint signing authority (any two to sign)
Hans-Rudolf Hufschmid
Therwil
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)
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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Primary Address
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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.