Hapoalim (Schweiz) AG in Liquidation

Limited or CorporationLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-106.005.893
Calendar
Date of incorporation:
12/29/1975
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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 65'000'000.00

Previous Company Names

  • Bank Hapoalim (Schweiz) AG
  • (Bank Hapoalim (Switzerland) Ltd) (Banque Hapoalim (Suisse) SA)
  • Hapoalim (Schweiz) AG
  • (Hapoalim (Switzerland) Ltd) (Hapoalim (Suisse) SA)
  • (Hapoalim (Schweiz) Ltd in liquidation) (Hapoalim (Schweiz) SA en liquidation)
  • (Hapoalim (Schweiz) Ltd in liquidation) (Hapoalim (Suisse) SA en liquidation)

Management

Male

Gad Rothschild

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Claudia Spiess Menzi

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Richterswil

Manager

Joint signing authority (any two to sign)

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Female

Esther Ron

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Modiin-Macabim-Reut, IL

Chairperson of the board + liquidator

Joint signing authority (any two to sign)

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Male

Ido Dolev

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Adliswil

Member of the board, general manager + liquidator

Individual signing authority

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Male

Barry Elram

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Herzlia, IL

Member of the board + liquidator

Joint signing authority (any two to sign)

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Ilan Mazur

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Tel Aviv

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Stamm

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Vitali Yampolsky

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Daniel Jakobovits

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Chêne-Bougeries

Deputy manager

Joint signing authority (any two to sign)

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Male

Mark Lavender

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Oensingen

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Stefan Stotzer

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Zürich

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Igor Dahinden

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Wädenswil

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Female

Denise Graf

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Zürich

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Itzhak Hacmon

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Zürich

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Osman Kurt

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Opfikon

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Markus Wiesmann

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Zürich

Deputy manager

Joint signing authority, restricted to the head office (any two to sign)

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Male

Olivier Baldin

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Grenchen

Deputy manager

Limited joint signing authority, restricted to the head office (any two to sign)

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Duilio Bertolotti

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Meyrin

Deputy manager

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Evelyn Smith-Meier

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Winterthur

Deputy manager

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Marcel Stocker

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Meilen

Deputy manager

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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c/o Grant Thornton Advisory AG Claridenstrasse 35 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11538625.03.2026100661000830.03.20261006610008
2A1905629.04.2025100632202102.05.20251006322021
3R1777217.04.2025100631525224.04.20251006315252
41607408.04.2025100630651011.04.20251006306510
51109508.03.2024100598407513.03.20241005984075
611803.01.2024100592689508.01.20241005926895
74413630.10.2023100587466902.11.20231005874669
83374115.08.2023100581902018.08.20231005819020
92603126.06.2023100578104829.06.20231005781048
104419208.11.2022100560202711.11.20221005602027

Company Purpose

Die Gesellschaft bezweckt die Abwicklung von Gerichts- und Verwaltungsverfahren im In- und Ausland und die Verwaltung und Abwicklung von Rechten und Pflichten im Zusammenhang mit ihren früheren Tätigkeiten. Die Tätigkeit der Gesellschaft umfasst sämtliche mit diesem Zweck direkt oder indirekt zusammenhängenden Dienstleistungen sowie Geschäfte, die diesen Zweck zu fördern geeignet sind. Der geographische Tätigkeitsbereich der Gesellschaft umfasst das Wirtschaftsgebiet der Schweiz und erstreckt sich im Übrigen auf das gesamte Ausland, mit welchem die Schweiz wirtschaftliche Beziehungen unterhält.