# BERGOS AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/bergos-ag/1262109

## Registry facts

- UID: CHE-106.250.725
- Status: active
- Legal form: Limited or Corporation
- Registered: 1988-02-09
- Address: Kreuzstrasse 5 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt im Sinne von Art. 1 ff. des Bundesgesetzes über die Banken und Sparkassen den Betrieb einer Bank. Ihr Geschäftskreis umfasst insbesondere folgende Bereiche: Die Gesellschaft empfiehlt sich öffentlich zur Annahme von Geldern auf Kontokorrentkonten, auf Depositenkonten, auf Terminkonten und in anderen banküblichen Formen, jedoch nicht zur Entgegennahme von Spargeldern. Die Gesellschaft ist auf dem Gebiet der Anlageberatung und Vermögensverwaltung tätig, nimmt Effekten und Edelmetalle zur Verwahrung und Verwaltung entgegen und übernimmt alle damit verbundenen Funktionen. Die Gesellschaft führt Börsen-, Derivate-, Edelmetall- und Devisengeschäfte für eigene und für fremde Rechnung durch. Sie kann als Mitglied an Effekten- und Derivatebörsen teilnehmen. Die Gesellschaft erbringt Dienstleistungen im Zusammenhang mit Handel sowie Verwahrung von Zahlungs-Token. Die Gesellschaft erbringt Dienstleistungen für Anlagefonds einschliesslich der Funktion einer Depotbank. Die Gesellschaft gewährt Kredite auf gedeckter und ungedeckter Basis und geht Eventualverbindlichkeiten ein. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Vertretungen errichten sowie Banken, Finanzgesellschaften und andere Unternehmen gründen, sich an solchen beteiligen und deren Geschäftsführung übernehmen. Die Gesellschaft ist berechtigt, Grundstücke und Baurechte im In- und Ausland zu erwerben, zu belasten und zu verkaufen.

## Previous names

- BERGOS BERENBERG AG
- (BERGOS BERENBERG LTD) (BERGOS BERENBERG SA)

## Registered officers

- Adrian T. Keller — vice-chairperson of the board — joint signing authority (any two to sign)
- Patricia Guerra — member of the board — joint signing authority (any two to sign)
- Michael Pieper — member of the board — joint signing authority (any two to sign)
- Andreas Jacobs — member of the board — joint signing authority (any two to sign)
- Guy Aufenacker — manager — joint signing authority (any two to sign)
- Maximilian Hefele — manager — joint signing authority (any two to sign)
- Jürgen Hepp — manager — joint signing authority (any two to sign)
- Matthias Wiele — manager — joint signing authority (any two to sign)
- Oliver Goebel — deputy manager — joint signing authority (any two to sign)
- Gertrud Preisig Zilkens — deputy manager — joint signing authority (any two to sign)
- Soumaila Tékété — deputy manager — joint signing authority (any two to sign)
- Fabian von Berenberg-Consbruch — deputy manager — joint signing authority (any two to sign)
- Beate Gerrath — deputy manager — joint signing authority (any two to sign)
- Mareflor Eroy — limited joint signing authority (any two to sign)
- Sandra Landolt — limited joint signing authority (any two to sign)
- Manuel Muggli — limited joint signing authority (any two to sign)
- Patrick Petz — limited joint signing authority (any two to sign)
- Stefan Kirsch — manager — joint signing authority (any two to sign)
- Mathias Metzger — manager — joint signing authority (any two to sign)
- Ermitas Baumgartner-Fernandez — limited joint signing authority (any two to sign)
- Tino Bamberger — deputy manager — joint signing authority (any two to sign)
- Frank Eggert — deputy manager — joint signing authority (any two to sign)
- Andreas Käser — deputy manager — joint signing authority (any two to sign)
- Christine Primus — deputy manager — joint signing authority (any two to sign)
- Claudia Balthesen — limited joint signing authority (any two to sign)
- Gian Nicolay — limited joint signing authority (any two to sign)
- Bruno Chiomento — member of the board — joint signing authority (any two to sign)
- Georgios Koniaris — manager — joint signing authority (any two to sign)
- Till Budelmann — general manager — joint signing authority (any two to sign)
- Thomas Christen — deputy manager — joint signing authority (any two to sign)
- Patrycja Szymonska — deputy manager — joint signing authority (any two to sign)
- Marc Tütsch — deputy manager — joint signing authority (any two to sign)
- Frederik Carstensen — deputy manager — joint signing authority (any two to sign)
- Christoph Jung — deputy manager — joint signing authority (any two to sign)
- Aleksandra Andrianova — limited joint signing authority (any two to sign)
- Hans Wöll — manager — joint signing authority (any two to sign)
- Oliver Watol — deputy manager — joint signing authority (any two to sign)
- Marc Kriech — deputy manager — joint signing authority (any two to sign)
- Yves Hubeli — limited joint signing authority (any two to sign)
- Marc Günther — deputy manager — joint signing authority (any two to sign)
- Daniele Longo — limited joint signing authority (any two to sign)
- Frank Lubrich — limited joint signing authority (any two to sign)
- Rebecca Glauser — limited joint signing authority (any two to sign)
- Sarah Thalmann — deputy manager — joint signing authority (any two to sign)
- Simon Wanzenried — general manager — joint signing authority (any two to sign)
- Raffaela Ellersiek — manager — joint signing authority (any two to sign)
- Tobias Jach — deputy manager — joint signing authority (any two to sign)
- Steffen Killmaier — deputy manager — joint signing authority (any two to sign)
- Dennis König — deputy manager — joint signing authority (any two to sign)
- Patrick Küssenberger — deputy manager — joint signing authority (any two to sign)
- Montague Stoller — deputy manager — joint signing authority (any two to sign)
- Jacqueline Eckert — deputy manager — joint signing authority (any two to sign)
- Michael Gruber — deputy manager — joint signing authority (any two to sign)
- Marcel Hug — deputy manager — joint signing authority (any two to sign)
- Scarlett Hintermeister — limited joint signing authority (any two to sign)
- Florian Rubli — limited joint signing authority (any two to sign)
- Gabriella Seidel — limited joint signing authority (any two to sign)
- Claudia Tschudi — limited joint signing authority (any two to sign)
- Nicolas Zaugg — limited joint signing authority (any two to sign)
- Dr. Peter Hans Schmid — chairperson of the board — joint signing authority (any two to sign)
- Hans-Wilhelm Jenckel — member of the board — joint signing authority (any two to sign)
- Danting Liu — general manager — joint signing authority (any two to sign)
- Jürg Sonderegger — manager + secretary (non-member of the board) — joint signing authority (any two to sign)
- Iraklis Kordomatis — deputy manager — joint signing authority (any two to sign)
- Tanja Gasparini-Favoino — limited joint signing authority (any two to sign)
- Katja Beangstrom — deputy manager — joint signing authority (any two to sign)
- Ernesto Gemma — deputy manager — joint signing authority (any two to sign)
- Gianni Krättli — limited joint signing authority (any two to sign)
- Mark Popkov — limited joint signing authority (any two to sign)
- Andreas Schwyter — limited joint signing authority (any two to sign)
- Jami Seitsonen — limited joint signing authority (any two to sign)
- Minh Truong — limited joint signing authority (any two to sign)
- Aurelia Rauch — manager — joint signing authority (any two to sign)
- Yanick Baumann — deputy manager — joint signing authority (any two to sign)
- Isabell Böntgen — deputy manager — joint signing authority (any two to sign)
- Mareike Händel — deputy manager — joint signing authority (any two to sign)
- Marie-Kathrin Krimphoff — deputy manager — joint signing authority (any two to sign)
- Cynthia Walker — deputy manager — joint signing authority (any two to sign)
- Nicole Bieri — deputy manager — joint signing authority (any two to sign)
- Anita Colic — limited joint signing authority (any two to sign)
- Adrian Rico Valdés — limited joint signing authority (any two to sign)
- Valentina Schefer — limited joint signing authority (any two to sign)
- Ana Varvodic — limited joint signing authority (any two to sign)
- Sheena Baumann — deputy manager — joint signing authority (any two to sign)
- Aikaterini Borou — deputy manager — joint signing authority (any two to sign)
- Patrick André — limited joint signing authority (any two to sign)

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