Eric de Rothschild
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Armand Rubli
Küsnacht
Manager
Joint signing authority (any two to sign)
Mark Crump
Tadworth, GB
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)
Bruno Pfister
Wollerau
Member of the board
Joint signing authority (any two to sign)
Ivona Linder
Mettauertal
Deputy manager
Joint signing authority (any two to sign)
Christian Bouet
Maur
Manager
Joint signing authority (any two to sign)
Patrick Eisenring
Uster
Deputy manager
Joint signing authority (any two to sign)
Sir de Rothschild
London
Chairperson of the board
Joint signing authority (any two to sign)
Guy Wais
Küsnacht ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Member of the board
Joint signing authority (any two to sign)
Thomas Husemann
Dübendorf
Manager
Joint signing authority (any two to sign)
Beatrice
Russikon
Deputy manager
Joint signing authority (any two to sign)
Harold Rudel
Zürich
Deputy manager
Joint signing authority (any two to sign)
David de Rothschild
Paris
Member of the board
Joint signing authority (any two to sign)
Mike Bussey
Ascot
Member of the board
Joint signing authority (any two to sign)
Andrew Didham
Ipswich
Member of the board
Joint signing authority (any two to sign)
Bernard I. Myers
London
Member of the board
Joint signing authority (any two to sign)
Peter Alan Smith
High Wycombe
Member of the board
Joint signing authority (any two to sign)
Esther Huber
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24599 | 25.06.2019 | 123 | 28.06.2019 | 1004662121 |
| 2 | 23227 | 17.06.2019 | 117 | 20.06.2019 | 1004655490 |
| 3 | 39663 | 05.11.2018 | 217 | 08.11.2018 | 1004493081 |
| 4 | 19069 | 30.05.2018 | 105 | 04.06.2018 | 4265725 |
| 5 | R37719 | 30.10.2017 | R213 | 02.11.2017 | 3845927 |
| 6 | A37064 | 24.10.2017 | A209 | 27.10.2017 | 3834927 |
| 7 | 36358 | 18.10.2017 | 205 | 23.10.2017 | 3824071 |
| 8 | 28052 | 08.08.2017 | 154 | 11.08.2017 | 3691945 |
| 9 | 558 | 04.01.2017 | 5 | 09.01.2017 | 3268493 |
| 10 | 32212 | 15.09.2016 | 182 | 20.09.2016 | 3062665 |
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.
