LBBW (Schweiz) AG in Liquidation
Corporation · Zürich · Struck from the register, Feb 6, 2026
Commercial register
- Status
- Struck from the register, Feb 6, 2026
- Entered on
- Aug 25, 1995
- Capital
- CHF 3'000'000, fully paid in
- UID
- CHE-108.369.024
- Registered seat
- Zürich
- Canton
- Zurich
Purpose
Zweck der Gesellschaft ist die Verwaltung und Abwicklung von Rechten und Pflichten in Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen und Zweigniederlassungen sowie Tochtergesellschaften errichten.
- Former names
- BW Vermögens-Management AGBW Vermögens-Management (Schweiz) AG(BW Vermögens-Management (Suisse) SA) (BW Vermögens-Management (Switzerland) Ltd)LBBW Schweiz AG VermögensmanagementLBBW (Schweiz) AG(LBBW (Suisse) SA) (LBBW (Switzerland) Ltd.)
- Legal form
- Corporation
- Address
- Splügenstrasse 10, 8002 Zürich
- CH-ID
- CH02030064572
- Statutes
- Aug 22, 1995, Jan 18, 2000, Jul 27, 2005, Aug 3, 2007, Jul 21, 2015
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 28, 2026
Officers
Member of the board of directors · sole signature · nationality: Luxembourg, Esch/Alzette (LU)
Managing director · Liquidator · sole signature · citizen of Wallisellen, Zürich
Auditor · Zürich
Former officers (58)
Auditor · Zürich
Member of the board of directors · joint signature by two · citizen of Turbenthal, Muri bei Bern
Vice-chair of the board of directors · joint signature by two · citizen of Colombier VD, Thalwil
Chair of the board of directors · joint signature by two · nationality: Germany, Stuttgart (D)
Member of the board of directors · joint signature by two · citizen of Rüschlikon und Dittingen, Baar
Member of the board of directors · joint signature by two · nationality: Germany, Stuttgart (D)
Director · joint signature by two · citizen of Zürich, Wollerau
Member of the board of directors · joint signature by two · citizen of Beggingen, Stettlen
Member of the board of directors · joint signature by two · nationality: Germany, Bad Soden (D)
Auditor · Zürich
Auditor · Zürich
Director · joint signature by two · citizen of Muri AG, Sempach
Director · joint signature by two · citizen of Küsnacht ZH, Küsnacht ZH
Chair of the board of directors · joint signature by two · nationality: Germany, Karlsruhe (DE)
Chair of the board of directors · joint signature by two · nationality: Austria, Frankfurt am Main (DE)
Auditor · Zürich
Chair of the board of directors · joint signature by two · nationality: Germany, Weingarten (DE)
Chair of the executive board · joint signature by two · nationality: Luxembourg, Zürich
Vice-chair of the board of directors · joint signature by two · citizen of Beggingen, Stettlen
Chair of the board of directors · joint signature by two · nationality: Germany, Stuttgart-Birkach (D)
Member of the board of directors · joint signature by two · nationality: Germany, Stuttgart-Birkach (D)
Vice-chair of the board of directors · joint signature by two · citizen of Turbenthal, Muri bei Bern
Vizedirektorin · joint signature by two · citizen of Trubschachen, Stallikon
Director · joint signature by two · citizen of Zürich, Feusisberg
Vizedirektorin · joint signature by two · citizen of Basel, Maur
Director · joint signature by two · citizen of Weinfelden, Rickenbach ZH
Director · joint signature by two · citizen of Weinfelden, Dinhard
Director · joint signature by two · citizen of Weinfelden, Lindau
Vizedirektor · joint signature by two · citizen of Weinfelden, Lindau
Managing director · sole signature · citizen of Wallisellen, Zürich
Vizedirektorin · joint signature by two · citizen of Wallisellen, Zürich
Vizedirektor · joint procuration by two · citizen of Wallisellen, Wallisellen
Vizedirektor · joint signature by two · nationality: Germany, Adliswil
Vizedirektor · joint signature by two · nationality: Germany, Richterswil
Director · joint signature by two · nationality: Germany, Richterswil
Director · joint signature by two · nationality: Germany, Zürich
Director · joint signature by two · citizen of Küsnacht ZH, Küsnacht ZH
Director · joint signature by two · citizen of Küsnacht ZH, Wallisellen
Member of the board of directors · sole signature · nationality: Luxembourg, Zürich
joint signature by two · nationality: Germany, Stuttgart (D)
joint procuration by two · citizen of Steinen, Wetzikon ZH
joint procuration by two · nationality: Germany, Thalwil
joint procuration by two · citizen of Grabs, Zürich
joint procuration by two · citizen of Steinen, Zürich
joint procuration by two · citizen of Weinfelden, Roggwil TG
joint procuration by two · citizen of Schänis, Zürich
joint procuration by two · citizen of Trubschachen, Stallikon
joint procuration by two · citizen of Wallisellen, Zürich
joint procuration by two · citizen of Basel, Maur
joint procuration by two · citizen of Horriwil, Zürich
joint procuration by two · citizen of Sarmenstorf, Beinwil am See
joint procuration by two · nationality: Germany, Adliswil
joint procuration by two · citizen of Wallisellen, Wallisellen
joint procuration by two · citizen of Bischofszell, Winterthur
joint procuration by two · citizen of Weinfelden, Lindau
joint procuration by two · citizen of Schänis, Oetwil an der Limmat
joint procuration by two · citizen of Schänis, Zürich
joint procuration by two · citizen of Steinen, Zürich
Register notices
Feb 6, 2026 · Deletion
Die Liquidation ist beendet. Die Gesellschaft wird gelöscht.
Jan 19, 2024 · Change
- Registered name
- LBBW (Schweiz) AG → LBBW (Schweiz) AG in Liquidation
- Officers who left
- Edith Jörger · Managing director · sole signature
Published text
Firma neu: LBBW (Schweiz) AG in Liquidation. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 28.11.2023 aufgelöst. Eingetragene Personen neu oder mutierend: Jörger, Edith, von Wallisellen, in Zürich, Geschäftsführerin, Liquidatorin, mit Einzelunterschrift [bisher: Geschäftsführerin, mit Einzelunterschrift].
Mar 9, 2020 · Change
- Officers who left
- Michel Wohl · Member of the board of directors · sole signature
Published text
Eingetragene Personen neu oder mutierend: Wohl, Michel, luxemburgischer Staatsangehöriger, in Esch/Alzette (LU), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Dec 23, 2019 · Change
- Address
- Bleicherweg 74, 8002 Zürich → Splügenstrasse 10, 8002 Zürich
Published text
Domizil neu: Splügenstrasse 10, 8002 Zürich. Weitere Adressen: Postfach, 8027 Zürich. [gestrichen: Weitere Adresse: Postfach, 8027 Zürich.]
Nov 5, 2018 · Change
- Officers who left
- Dr. Rudolf Tschäni · Member of the board of directors · joint signature by twoMichael Horn · Chair of the board of directors · joint signature by twoMichel Wohl · Chair of the executive board · joint signature by twoDr. Thomas Bachmann · Vice-chair of the board of directors · joint signature by twoEdith Jörger · Vizedirektorin · joint signature by two
Published text
Ausgeschiedene Personen und erloschene Unterschriften: Horn, Michael, deutscher Staatsangehöriger, in Weingarten (DE), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Bachmann, Dr. Thomas, von Beggingen, in Stettlen, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Tschäni, Dr. Rudolf, von Rüschlikon und Dittingen, in Baar, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Wohl, Michel, luxemburgischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Vorsitzender der Geschäftsleitung, mit Kollektivunterschrift zu zweien]; Jörger, Edith, von Wallisellen, in Zürich, Geschäftsführerin, mit Einzelunterschrift [bisher: Vizedirektorin, mit Kollektivunterschrift zu zweien].
Oct 10, 2017 · Change of address
No. 3799605
LBBW (Schweiz) AG, in Zürich, CHE-108.369.024, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3342623). Domizil neu: Bleicherweg 74, 8002 Zürich.
Feb 13, 2017 · Change of address · Change of officers
No. 3342623
- Officers who left
- Daniela Keller · joint procuration by two
Published text
LBBW (Schweiz) AG, in Zürich, CHE-108.369.024, Aktiengesellschaft (SHAB Nr. 21 vom 01.02.2016, Publ. 2630719). Domizil neu: Beethovenstrasse 43, 8002 Zürich. Ausgeschiedene Personen und erloschene Unterschriften: Keller, Daniela, von Sarmenstorf, in Beinwil am See, mit Kollektivprokura zu zweien.
Proceedings and calls
Jan 26, 2024 · Liquidation, creditors called
- Published by
- LBBW (Schweiz) AG in Liquidation, (LBBW (Suisse) SA) (LBBW (Switzerland) Ltd.)
Bankruptcies, debt enforcement, compositions, calls to creditors and notices to members, as the Swiss Official Gazette of Commerce publishes them.