Rothschild & Co Continuation Holdings AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.241.457
Calendar
Date of incorporation:
2/23/1982
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
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Capital:
EUR 154'168.4066

Previous Company Names

  • Rothschilds Continuation Holdings AG

Management

Male

Jonathan Westcott

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London, GB

Having right to sign

Joint signing authority (any two to sign)

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Female

Ivona Linder

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Mettauertal

Having right to sign

Joint signing authority (any two to sign)

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Male

Christian Bouet

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Maur

Having right to sign

Joint signing authority (any two to sign)

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Male

Alexandre de Rothschild

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Paris, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Humm

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Male

Laurent Gagnebin

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Trélex

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Mark Leitao

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Female

Elsa Fraysse

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Paris, FR

Having right to sign

Joint signing authority (any two to sign)

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Male

Patrick Eisenring

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Uster

Member of the board

Joint signing authority (any two to sign)

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Female

Julie Kostanda-Tebbutt

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Fällanden

Having right to sign

Joint signing authority (any two to sign)

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Male

Kaspar Puorger

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Zürich

Having right to sign

Joint signing authority (any two to sign)

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Female

Barbara Ursprung

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Dietikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Sven Zbinden

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Zug

Having right to sign

Joint signing authority (any two to sign)

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Male

Peter Hafter

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Tschäni

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Hans von Flüe

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Unterägeri

Member of the board

Joint signing authority (any two to sign)

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Evelyn de Rothschild

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London

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Kurer

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Eric de Rothschild

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Andrew Didham

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Essex, GB

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Baarerstrasse 95 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Initial entry)5013.03.19951396
21224304.07.202513009.07.20251006379539
3885515.05.20259620.05.20251006336073
4795730.04.20258505.05.20251006323682
548811.01.20241016.01.20241005935310
61871921.11.202322924.11.20231005893149
71698324.10.202320927.10.20231005870689
81224431.07.202314904.08.20231005810092
954310.01.2023913.01.20231005651701
10798131.05.202210703.06.20221005487891

Company Purpose

Die Gesellschaft bezweckt das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland, vor allem im Bank- und Finanzbereich, insbesondere an Gesellschaften, welche den Namen «Rothschild» in ihrer Firma tragen. Die Gesellschaft kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen. Sie kann insbesondere Bürgschaften und Garantien gewähren und Aktiven zugunsten Dritter verpfänden. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten und überhaupt alle Geschäfte tätigen, die mit dem Zweck zusammenhängen oder diesen zu fördern geeignet sind.