HSBC Trust Company AG in Liquidation
Company Overview
Previous Company Names
- SGW Trust Services AG
- (SGW Trust Services SA) (SGW Trust Services Ltd)
- Mercury Trust Company (Switzerland) AG
- (Mercury Trust Company (Switzerland) SA) (Mercury Trust Company (Switzerland) Ltd)
- RNB Trust Company AG
- (RNB Trust Company SA) (RNB Trust Company Ltd)
- HSBC Republic Trust Company (Suisse) AG
- HSBC Republic Trust Services (Suisse) AG
- HSBC Trust Services (Suisse) AG
- (HSBC Trust Services (Suisse) SA) (HSBC Trust Services (Suisse) Limited)
- HSBC Guyerzeller Trust Company AG
- (HSBC Guyerzeller Trust Company SA) (HSBC Guyerzeller Trust Company Limited)
- HSBC Trust Company AG
- (HSBC Trust Company SA) (HSBC Trust Company Limited)
Management
Hervé Cherix
Chêne-Bourg
Joint signing authority (any two to sign)
John Shipman
Chavannes-de-Bogis
Vice-chairperson of the board
Joint signing authority (any two to sign)
Diego Pivoz
Founex
Vice-chairperson of the board
Joint signing authority (any two to sign)
Salim Kiwirra
Genève
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Louis Burrus
Genève
Liquidator
Individual signing authority
Grégoire Wüest
Sierre
Liquidator
Individual signing authority
Jean Brancher
Chêne-Bougeries
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Bär
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Adrian Diethelm
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Ariel Attié
Le Grand-Saconnex
Manager
Joint signing authority (any two to sign)
Ian Barby
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Heinz Feurer
Rüschlikon
Manager
Joint signing authority (any two to sign)
Marc Trog
Wigoltingen
Manager
Joint signing authority (any two to sign)
Gustav Weil
Wettswil am Albis
Manager
Joint signing authority (any two to sign)
Elie Zilkha
Genf
Member of the board
Joint signing authority (any two to sign)
Fritz Affolter
Chêne-Bougeries
Manager
Joint signing authority (any two to sign)
Jan-Willem van der Velden
Meinier
Manager
Joint signing authority (any two to sign)
Morag McLure
Veyrier
Deputy manager
Joint signing authority (any two to sign)
Thomas Meier
Egg
Deputy manager
Joint signing authority (any two to sign)
Heinz Kuhn
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50830 | 20.12.2022 | 250 | 23.12.2022 | 1005636928 |
| 2 | 47732 | 10.12.2020 | 244 | 15.12.2020 | 1005047355 |
| 3 | 45337 | 21.11.2019 | 229 | 26.11.2019 | 1004767761 |
| 4 | 26973 | 10.07.2019 | 134 | 15.07.2019 | 1004675189 |
| 5 | 38706 | 29.10.2018 | 212 | 01.11.2018 | 1004488204 |
| 6 | 36545 | 11.10.2018 | 200 | 16.10.2018 | 1004477245 |
| 7 | 12287 | 03.04.2018 | 66 | 06.04.2018 | 4154067 |
| 8 | 4106 | 30.01.2017 | 23 | 02.02.2017 | 3322159 |
| 9 | 16523 | 11.05.2016 | 93 | 17.05.2016 | 2833245 |
| 10 | 2759 | 20.01.2016 | 16 | 25.01.2016 | 2615891 |
Company Purpose
Die Gesellschaft bezweckt die Verwaltung von Treuhandvermögen und die Durchführung von Treuhandgeschäften aller Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im Finanzdienstleistungsbereich im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, halten, verwalten, verwerten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder die mit diesem zusammenhängen.