Rothschild & Co Concordia AG
Company Overview
Previous Company Names
- Rothschild Concordia AG
- (Rothschild Concordia Ltd) (Rothschild Concordia SA)
Management
Christian Bouet
Maur
Chairperson of the board
Joint signing authority (any two to sign)
Léon Lee Chee Sang
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Ivona Linder
Mettauertal
Member of the board
Joint signing authority (any two to sign)
Alexandre de Rothschild
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Evelyn de Rothschild
London
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
David de Rothschild
Paris
Member of the board
Joint signing authority (any two to sign)
Peter Hafter
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter Kurer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Eric de Rothschild
Paris, FR
Member of the board
Joint signing authority (any two to sign)
Tony Chapman
Oxford, GB
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein Dr.
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
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 | (Initial entry) | 50 | 13.03.1995 | 1396 | |
| 2 | 8904 | 25.06.2019 | 123 | 28.06.2019 | 1004662426 |
| 3 | 17322 | 05.12.2018 | 239 | 10.12.2018 | 1004516342 |
| 4 | 15539 | 02.11.2018 | 216 | 07.11.2018 | 1004492349 |
| 5 | 14980 | 29.11.2016 | 235 | 02.12.2016 | 3198115 |
| 6 | 5999 | 06.05.2016 | 90 | 11.05.2016 | 2826371 |
| 7 | 12565 | 14.10.2015 | 202 | 19.10.2015 | 2432975 |
| 8 | 12343 | 16.09.2014 | 181 | 19.09.2014 | 1724285 |
| 9 | 1896 | 10.02.2014 | 30 | 13.02.2014 | 1344437 |
| 10 | 16325 | 13.12.2012 | 246 | 18.12.2012 | 6982188 |
Company Purpose
Halten, Verwalten und Erwerben von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland zugunsten der Familie Rothschild, insbesondere an der Gesellschaft Rothschild & Co Continuation Holdings AG und anderen Gesellschaften der Rothschild & Co Bank- und Finanzgruppe; vollständige Zweckumschreibung gemäss Statuten