LGT Management AG in Liquidation
Company Overview
Previous Company Names
- STG Management AG
- LGT Management AG
- (LGT Management SA) (LGT Management Ltd.)
Management
Matthias Habegger
Basel
Joint signing authority (any two to sign)
Brigitte Arnold
Horgen
Liquidator
Joint authority to sign as a liquidator (any two to sign)
Martin Jau
Zürich
Liquidator
Joint authority to sign as a liquidator (any two to sign)
Martin Signer
Zürich
Liquidator
Joint authority to sign as a liquidator (any two to sign)
Carl Helbling
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Dominique Morax
Rüschlikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Conrad
Luzern
Member of the board
Joint signing authority (any two to sign)
Sergio Taddei
Binningen
Member of the board
Joint signing authority (any two to sign)
Hans Roth
Basel
Chairperson of the management board
Joint signing authority (any two to sign)
Bernard Peyer
Zürich
Member of management
Joint signing authority (any two to sign)
Jacques Grumbacher
Muttenz
Member of management
Joint signing authority (any two to sign)
André Pidoux
Echandens
Member of management
Joint signing authority (any two to sign)
Esther Speringer
Gempen
Member of management
Joint signing authority (any two to sign)
Alfred Cudré-Mauroux
Allschwil
Joint signing authority (any two to sign)
Stephan Hürlimann
Zug
Mitglied der geschäftsleitung
Joint signing authority (any two to sign)
Alfred Cudré-Mauroux
Basel
Member of management
Joint signing authority (any two to sign)
Gottlieb Prack
Riehen
Joint signing authority (any two to sign)
Dieter Semling
Büsserach
Kollektivprokura zu zweien, nicht mit einem prokuristen
Olivier de Perregaux
Herrliberg
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Konrad Bächinger
Sevelen
Chairperson 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 | 7070 | 14.12.2007 | 247 | 20.12.2007 | 9/4257300 |
| 2 | 103 | 05.01.2007 | 7 | 11.01.2007 | 6/3717790 |
| 3 | 6060 | 02.10.2006 | 194 | 06.10.2006 | 6/3580668 |
| 4 | 4406 | 13.07.2006 | 138 | 19.07.2006 | 5/3473458 |
| 5 | 6339 | 02.11.2005 | 217 | 08.11.2005 | 5/3092954 |
| 6 | 5944 | 07.10.2005 | 199 | 13.10.2005 | 6/3059028 |
| 7 | 2630 | 20.04.2005 | 80 | 26.04.2005 | 6/2808168 |
| 8 | 2451 | 13.04.2005 | 75 | 19.04.2005 | 6/2798868 |
| 9 | 5339 | 08.10.2004 | 200 | 14.10.2004 | 5/2492756 |
| 10 | 4615 | 03.09.2004 | 175 | 09.09.2004 | 5/2441360 |
Company Purpose
Erbringung von Führungs-, Verwaltungs- und Beratungsfunktionen sowie von Dienstleistungen aller Art insbesondere für Gesellschaften der LGT Gruppe. Die Gesellschaft kann solche Dienstleistungen auch zugunsten anderer Unternehmen erbringen. Sie kann zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen sowie Devisen- und Finanzierungsgeschäfte aller Art tätigen und ist berechtigt, Grundstücke zu erwerben, zu veräussern und zu verwalten.