Fibi (Schweiz) AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-103.639.133
Calendar
Date of incorporation:
2/21/1984
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 35'000'000.00

Previous Company Names

  • Fibi Bank (Schweiz) AG
  • (Fibi Bank (Switzerland) Ltd) (Fibi Banque (Suisse) SA)
  • Fibi (Schweiz) AG
  • (Fibi (Switzerland) Ltd) (Fibi (Suisse) SA)

Management

Male

Ilan Batzri

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Jerusalem, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Jacques Hanhart

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Zürich

Limited joint signing authority (any two to sign)

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Male

Nachman Nitzan

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Raanana, IL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ben-Zion Adiri

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Hod Hasharon, IL

Member of the board

Joint signing authority (any two to sign)

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Deloitte AG

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Zürich

Liquidator

Represented by its authorized signatories

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Male

Peter von Muralt

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Kilchberg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marco Jagmetti

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Samuel Fegel

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Uitikon

Member of the board

Without signing authority

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Male

Eric Haymann

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Rüschlikon

Member of the board

Without signing authority

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Heinz Brechbühl

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Küsnacht

Limited joint signing authority (any two to sign)

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David Granot

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Raanana

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Breitenstein

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Zürich

Member of the board

Without signing authority

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Male

Hans Huber

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Uetendorf

Limited joint signing authority (any two to sign)

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Male

Stefan Breitenstein Dr.

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Erlenbach

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Eric Haymann

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Zürich

Member of the board

Without signing authority

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Male

Anthony Hes

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marc Bernheim

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Aviel Sternschuss

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Tel Aviv

Member of the board

Joint signing authority (any two to sign)

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Male

Alfonso Devecchi

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Baden

Deputy manager

Joint signing authority (any two to sign)

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Female

Birgit Basista

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Beringen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Deloitte AG General Guisan-Quai 38 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11956425.05.202010228.05.20201004898206
2722515.02.20193520.02.20191004570470
32768631.07.201814906.08.20184397975
42036408.06.201811213.06.20184286105
51686411.05.20189316.05.20184230725
61036916.03.20185621.03.20184125021
7141510.01.2018915.01.20183988141
84369813.12.201724518.12.20173936437
93362427.09.201719002.10.20173782721
102953624.08.201716629.08.20173719561

Company Purpose

Die Gesellschaft bezweckt die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft, sowie die Verwaltung ihres eigenen Vermögens. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Das Tätigkeitsgebiet umfasst die ganze Welt mit besonderem Schwergewicht in der Schweiz und Europa. Die Gesellschaft kann Beteiligungen an Finanz-, Handels- und Industriegesellschaften erwerben. Die Gesellschaft kann in der Schweiz Grundstücke erwerben, besitzen, verpfänden, verwalten und verkaufen.