Rothschild & Co Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.503.744
Calendar
Date of incorporation:
12/20/1995
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 9'707'700.00

Previous Company Names

  • Repus Holding AG
  • (Repus Holding SA) (Repus Holding Ltd)
  • Rothschild Holding AG
  • (Rothschild Holding SA) (Rothschild Holding Ltd)

Management

Male

Eric de Rothschild

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Paris, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Armand Rubli

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Küsnacht

Manager

Joint signing authority (any two to sign)

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Male

Mark Crump

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Tadworth, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Alexandre de Rothschild

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Pfister

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Female

Ivona Linder

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Mettauertal

Deputy manager

Joint signing authority (any two to sign)

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Male

Christian Bouet

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Maur

Manager

Joint signing authority (any two to sign)

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Male

Patrick Eisenring

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Uster

Deputy manager

Joint signing authority (any two to sign)

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Mike Bussey

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Ascot

Member of the board

Joint signing authority (any two to sign)

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Male

Veit de Maddalena

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Freienbach

Manager

Joint signing authority (any two to sign)

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Male

Michael Gordon Hunt

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Matthias Montani

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Werner Staubli

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Wettswil am Albis

Limited joint signing authority (any two to sign)

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Richard Martin

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Wadhurst

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Schärer

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Lenzburg

Manager

Joint signing authority (any two to sign)

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Mark Jackmann

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Singapur

Manager

Joint signing authority (any two to sign)

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Male

Daniel Arnold

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Wettswil am Albis

Manager

Joint signing authority (any two to sign)

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Richard Baldock

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London (UK)

Manager

Joint signing authority (any two to sign)

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Male

Dirk Wiedmann

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Freienbach

Manager

Joint signing authority (any two to sign)

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Ariane Richter Merz

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Zug

Manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Rothschild & Co Bank AG Zollikerstrasse 181 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12459925.06.201912328.06.20191004662121
22322717.06.201911720.06.20191004655490
33966305.11.201821708.11.20181004493081
41906930.05.201810504.06.20184265725
5R3771930.10.2017R21302.11.20173845927
6A3706424.10.2017A20927.10.20173834927
73635818.10.201720523.10.20173824071
82805208.08.201715411.08.20173691945
955804.01.2017509.01.20173268493
103221215.09.201618220.09.20163062665

Company Purpose

Zweck der Gesellschaft ist das Halten, Verwalten und der Erwerb von Beteiligungen für die Rothschild Familie an anderen Gesellschaften in der Schweiz und im Ausland, insbesondere Gesellschaften der Rothschild & Co Gruppe im Bereich des Bank- und Anlagengeschäfts. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann insbesondere auch als Sicherheit für Dritte Garantien und Bürgschaften ausstellen sowie Aktiven verpfänden und Zweigniederlassungen sowie Tochtergesellschaften errichten.