Sequent Holdings AG
Company Overview
Previous Company Names
- Tsurt Holding AG
- Rothschild Private Financial Services Holdings AG
- (Rothschild Private Financial Services Holdings SA) (Rothschild Private Financial Services Holdings Ltd)
- Rothschild Private Trust Holdings AG
- (Rothschild Private Trust Holdings SA) (Rothschild Private Trust Holdings Ltd)
Management
Marco Jäger
Thônex
Member of the board
Joint signing authority (any two to sign)
Richard Martin
Wadhurst, GB
Chairperson of the board
Joint signing authority (any two to sign)
Maxence Lüthi
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Silvia Schnurr
Zollikon
Member of the board
Joint signing authority (any two to sign)
Besnik Zekaj
Wallisellen
Joint signing authority (any two to sign)
Sir de Rothschild
Ascot
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)
Bernard Myers
Stanmore (Middlesex/England)
Member of the board
Joint signing authority (any two to sign)
Guy Wais
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Michel Arni
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Trummer
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)
Bernard Myers
Stanmore
Member of the board
Joint signing authority (any two to sign)
David Allison
Guernsey
Member of the board
Joint signing authority (any two to sign)
Timothy Urquhart
Maur
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)
Veit de Maddalena
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Matthew Le Flocq
Meilen
Member of the board
Joint signing authority (any two to sign)
Matthew Le Flocq
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Laurent Gagnebin
Trélex
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 | 25016 | 05.06.2025 | 110 | 11.06.2025 | 1006352259 |
| 2 | 52707 | 03.12.2024 | 238 | 06.12.2024 | 1006196741 |
| 3 | 45819 | 02.11.2021 | 216 | 05.11.2021 | 1005327389 |
| 4 | 34058 | 30.07.2021 | 149 | 04.08.2021 | 1005264136 |
| 5 | 1007 | 08.01.2020 | 7 | 13.01.2020 | 1004802163 |
| 6 | 12281 | 25.03.2019 | 61 | 28.03.2019 | 1004597560 |
| 7 | 10148 | 08.03.2019 | 50 | 13.03.2019 | 1004586245 |
| 8 | 8838 | 27.02.2019 | 43 | 04.03.2019 | 1004578917 |
| 9 | 3443 | 21.01.2019 | 16 | 24.01.2019 | 1004549487 |
| 10 | 27429 | 27.07.2018 | 147 | 02.08.2018 | 4392657 |
Company Purpose
Die Gesellschaft bezweckt in erster Linie das Halten von Beteiligungen an anderen Gesellschaften in der Schweiz und im Ausland, insbesondere in Trust-, Bank- und Finanzgesellschaften. Die Gesellschaft kann alle der Verwirklichung ihres Zwecks förderlichen kommerziellen und finanziellen Transaktionen durchführen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.