LGT Holding International AG in Liquidation
Company Overview
Previous Company Names
- Schweizerische Treuhandgesellschaft
- (Société Fiduciaire Suisse) (Società Fiduciaria Svizzera)
- LGT Holding International AG
- (LGT Holding International SA) (LGT Holding International Ltd.)
Management
Ivo Enderli
Sargans
Mitglied und liquidator
Individual signing authority
Urs Gähwiler
Goldach
Präsident und liquidator
Individual signing authority
Esther Speringer
Gempen
Member of the management board
Joint signing authority, restricted to the head office (any two to sign)
Alfred Cudré-Mauroux
Basel
Member of the management board
Joint signing authority, restricted to the head office (any two to sign)
Gottlieb Prack
Riehen
Joint signing authority, restricted to the head office (any two to sign)
Dieter Semling
Büsserach
Limited joint signing authority, restricted to the head office (any two to sign)
Olivier de Perregaux
Herrliberg
Member of the board
Joint signing authority (any two to sign)
André Lagger
Schindellegi
Member of the board
Joint signing authority (any two to sign)
Konrad Bächinger
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Sergio Taddei
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Brigitte Arnold
Horgen
Joint signing authority (any two to sign)
Urs Gähwiler
Goldach
Joint signing authority (any two to sign)
Martina Heinzle
Altach
Joint signing authority (any two to sign)
Patrik Lengwiler
Chur
Joint signing authority (any two to sign)
Barbara Steiner Reich
Schaan
Joint signing authority (any two to sign)
Erich Steiner
Vaduz (LI)
Joint signing authority (any two to sign)
Gustav Stendahl
Jona
Joint signing authority (any two to sign)
Elisabeth Zwicky Mosimann
St. Gallen
Joint signing authority (any two to sign)
Rudolf Suter
Walchwil
Member of the management board
Joint signing authority (any two to sign)
André Lagger
Forch
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 | 6561 | 26.11.2019 | 232 | 29.11.2019 | 1004771048 |
| 2 | 3451 | 02.07.2018 | 128 | 05.07.2018 | 4338739 |
| 3 | 2447 | 10.05.2017 | 93 | 15.05.2017 | 3521433 |
| 4 | 363 | 22.01.2016 | 18 | 27.01.2016 | 2622435 |
| 5 | 4923 | 22.09.2015 | 186 | 25.09.2015 | 2392019 |
| 6 | 449 | 23.01.2014 | 18 | 28.01.2014 | 1311777 |
| 7 | 4822 | 12.09.2013 | 179 | 17.09.2013 | 1080157 |
| 8 | 1850 | 08.04.2013 | 69 | 11.04.2013 | 7142974 |
| 9 | 7004 | 28.12.2012 | 3 | 07.01.2013 | 7001292 |
| 10 | 5246 | 03.10.2012 | 195 | 08.10.2012 | 6879474 |
Company Purpose
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art, insbesondere im Bereich des Treuhandwesens und der Vermögensverwaltung; kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen, Obligationenanleihen und Darlehen aufnehmen, Immobilien und Grundstücke erwerben, belasten, veräussern und verwalten sowie alle damit zusammenhängenden kommerziellen, finanziellen und anderen Tätigkeiten ausüben.