# A & A ACTIENBANK AG in Liquidation > 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/a-a-actienbank-ag-in-liquidation/1276266 ## Registry facts - UID: CHE-107.942.010 - Status: deleted - Legal form: limited or corporation - Registered: 1978-12-14 - Address: Bahnhofstrasse 92 8001 Zürich - Location: Zürich, zh - Industry (NOGA): 641909, Other banking institutions - Capital: CHF 40'000'000.00 ## Purpose Betrieb von Bankgeschäften aller Art für eigene und fremde Rechnung, insbesondere Annahme von Geldern in allen banküblichen Formen mit Ausnahme von Spareinlagen, Gewährung von ungedeckten und gedeckten Krediten (Deckung durch Wertpapiere, im Inland gelegenes Grundeigentum oder durch andere bankübliche Sicherheiten), Ausführung von Zahlungsaufträgen im In- und Ausland, Diskont von Wechseln, Durchführung von Akkreditiv-, Dokumentar- und Forfaitierungsgeschäften, Abgabe von Bürgschaften und Garantien, Handel mit Devisen, Edelmetallen, Banknoten und Sorten für eigene und fremde Rechnung, An- und Verkauf von Wertpapieren und Wertrechten für eigene und fremde Rechnung im In- und Ausland, Mitwirkung an Emissionen von Wertpapieren und Wertrechten sowie Zeichnung von Aktien, Anteilscheinen, Anleihen und dergleichen für eigene oder fremde Rechnung, Durchführung von Vermögensverwaltungen sowie Aufbewahrung und Verwaltung von Wertpapieren und andern Vermögenswerten sowie Abwicklung von Treuhandgeschäften, Erwerb und Halten von Beteiligungen an anderen Unternehmen in der Schweiz und im Ausland, Verwahrung und Verwaltung von Wertpapieren und Wertrechten und anderen Wertgegenständen; kann Liegenschaften und Beteiligungen kaufen und verkaufen. ## Previous names - Yamaichi Bank (Switzerland) - (Yamaichi Bank (Schweiz)) (Yamaichi Bank (Suisse)) (Yamaichi Bank (Svizzera)) - A & A ACTIENBANK - A & A ACTIENBANK in Liquidation ## Registered officers - Jörg Burkart — member of the board — without signing authority - Robert Strebel — member of the board — without signing authority - KPMG Fides Peat — Revisionsstelle und Liquidatorin - Stephan Schmidweber — limited joint signing authority (any two to sign) - Taro Yamada — chairperson of the board — joint signing authority (any two to sign) - Andreas Schweizer — vice-chairperson of the board — joint signing authority (any two to sign) - Hitoshi Ishihara — member of the board — joint signing authority (any two to sign) - Dieter von Schulthess — member of the board — joint signing authority (any two to sign) - Attilio Corecco — member of the board — without signing authority - Jean-Louis Sunier — member of the board — without signing authority - Kenkichi Nakajima — general manager — joint signing authority (any two to sign) - Minoru Yamada — general manager — joint signing authority (any two to sign) - Dr. Peter Ruckstuhl — deputy general manager — joint signing authority (any two to sign) - Willy Obrist — manager — joint signing authority (any two to sign) - Yasuhiko Amino — manager — joint signing authority, restricted to the head office (any two to sign) - Jörg Bender — manager — joint signing authority, restricted to the head office (any two to sign) - Shigetoshi Furuya — manager — joint signing authority, restricted to the head office (any two to sign) - Kikuo Kuroiwa — manager — joint signing authority, restricted to the head office (any two to sign) - Mitsuhiko Moribe — manager — joint signing authority, restricted to the head office (any two to sign) - Hidemasa Tateyama — manager — joint signing authority, restricted to the head office (any two to sign) - Heinz Eugster — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Hirotatsu Koga — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Bruno Broggi — manager — joint signing authority (any two to sign) - Tetsumasa Yoshimoto — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Elisabeth Borner — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Hilda Fehr — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Adolf Kalden — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Krishnan Many — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Takahisa Miyamoto — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Seiichi Takafugi — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Rolf Zenger — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Peter Hofmann — joint signing authority, restricted to the head office (any two to sign) - Daniel Glaser — limited joint signing authority, restricted to the head office (any two to sign) - Nicholas Hasler — limited joint signing authority, restricted to the head office (any two to sign) - Marco Locatelli — limited joint signing authority, restricted to the head office (any two to sign) - Peter Senn — limited joint signing authority, restricted to the head office (any two to sign) - Henry Vonwil — limited joint signing authority, restricted to the head office (any two to sign) - Tademasa Yuasa — limited joint signing authority, restricted to the head office (any two to sign) - Hideki Mochizuki — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Nicholas Dylan Hasler — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Walo Meyer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Daniel Eggenberger — limited joint signing authority, restricted to the head office (any two to sign) - Heinz Vogler — limited joint signing authority, restricted to the head office (any two to sign) - Attilio Corecco — member of the board — without signing authority - Minoru Yamada — general manager — joint signing authority (any two to sign) - Yukio Sato — deputy general manager — joint signing authority (any two to sign) - Rajni Rayani — limited joint signing authority, restricted to the head office (any two to sign) - Haruo Sato — chairperson of the board — joint signing authority (any two to sign) - Toshihisa Yamamoto — member of the board — joint signing authority (any two to sign) - Johanna Sommer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Tamotsu Goto — manager — joint signing authority, restricted to the head office (any two to sign) - Yuji Iwasaki — manager — joint signing authority, restricted to the head office (any two to sign) - Andreas Gmünder — limited joint signing authority, restricted to the head office (any two to sign) - Yukio Sato — general manager — joint signing authority (any two to sign) - Kazuhiko Harada — manager — joint signing authority (any two to sign) - Seiichi Takafuji — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Akira Takaguchi — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Kaoru Togo — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Marco Locatelli — limited joint signing authority, restricted to the head office (any two to sign) - Haruomi Yoshimoto — manager — joint signing authority, restricted to the head office (any two to sign) - Taro Yamada — member of the board — joint signing authority (any two to sign) - Yukio Sato — general manager — joint signing authority (any two to sign) - Junichi Chikama — general manager — joint signing authority (any two to sign) - Yuji Sugiuara — limited joint signing authority, restricted to the head office (any two to sign) - Elizabeth Borner — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Yuji Sugiura — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Takao Yamazaki — limited joint signing authority, restricted to the head office (any two to sign) - Rajni Rayani — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Michel Steinemann — limited joint signing authority, restricted to the head office (any two to sign) - Kenji Tomono — member of the board — joint signing authority (any two to sign) - Fernando Semini — manager — joint signing authority (any two to sign) - Shigeru Washizawa — manager — joint signing authority (any two to sign) - Akio Mizuta — manager — joint signing authority, restricted to the head office (any two to sign) - Tadao Arimura — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Hidetoshi Utsunomiya — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Carlos Fernandez de Cordoba — limited joint signing authority, restricted to the head office (any two to sign) - Chris Sampietro — limited joint signing authority, restricted to the head office (any two to sign) - Hiroshi Otsuki — member of the board — joint signing authority (any two to sign) - Claude Baeriswyl — member of the board — without signing authority - Hitoshi Ishihara — member of the board — without signing authority - Nicholas Dylan Hasler — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Hidetoshi Utsunomiya — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Tatsuro Yamakawa — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Shigeru Washizawa — general manager — joint signing authority (any two to sign) - Shigeyuki Kamiya — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Tomoatsu Yamamuro — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Grant Harper — limited joint signing authority, restricted to the head office (any two to sign) - Christian Hürzeler — limited joint signing authority, restricted to the head office (any two to sign) - Genji Sugiyama — vice-chairperson of the board — without signing authority - Hidemasa Tateyama — manager — joint signing authority (any two to sign) - Keiichi Hirano — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Heinrich Stelzer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Ernst Müller — vice-chairperson of the board — joint signing authority (any two to sign) - Mark Dangel — manager — joint signing authority (any two to sign) - Alessandro Parenti — manager — joint signing authority (any two to sign) - Mathias Schmid — manager — joint signing authority (any two to sign) - Peter Wick — manager — joint signing authority (any two to sign) - Frank Müller — manager — joint signing authority (any two to sign) - Markus Breitenmoser — limited joint signing authority (any two to sign) - Peter Zuppinger — manager — joint signing authority (any two to sign) - Frank Jüdt — limited joint signing authority (any two to sign) - Bela Kalman — limited joint signing authority (any two to sign) - Ulrich Adolf Sigg — member of the board — joint signing authority (any two to sign) - Roland Vogel — manager — joint signing authority (any two to sign) - Alf Fernau — limited joint signing authority (any two to sign) - Lutz Häussermann — limited joint signing authority (any two to sign) - Louis Clay Burnett — member of the board — joint signing authority (any two to sign) - Oliver Heinzelmann — limited joint signing authority (any two to sign) - Roger Lehmann — member of management — joint signing authority (any two to sign) - Markus Pfister — limited joint signing authority (any two to sign) - Harald Reczek — limited joint signing authority (any two to sign) - Filippo Rima — limited joint signing authority (any two to sign) - Hans Tanner — member of the board — joint signing authority (any two to sign) - Alain Gut — member of management — joint signing authority (any two to sign) - Stefan Gunther-Rodenhorst — limited joint signing authority (any two to sign) - Michel Haas — limited joint signing authority (any two to sign) - André Weber — limited joint signing authority (any two to sign) - Johannes Glaus — chairperson of the board — joint signing authority (any two to sign) - André Weber — secretary (non-member of the board) — limited joint signing authority (any two to sign) - Balz Merkli — member of management — joint signing authority (any two to sign) - Urs Müller — member of management — joint signing authority (any two to sign) - Markus Schrödel — member of management — joint signing authority (any two to sign) - Claudio Steffenoni — member of management — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/a-a-actienbank-ag-in-liquidation/1276266: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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