# AAM Privatbank 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/aam-privatbank-ag-in-liquidation/714280 ## Registry facts - UID: CHE-106.071.677 - Status: deleted - Legal form: limited or corporation - Registered: 1991-03-26 - Address: c/o Basler Kantonalbank Spiegelgasse 2 4051 Basel - Location: Basel, bs - Industry (NOGA): 641908, Private bankers - Capital: CHF 5'000'000.00 ## Purpose Die Gesellschaft bezweckt das Bankgeschäft (mit Fokus auf das Anlage- und Vermögensverwaltungsgeschäft) und den Effektenhandel mit Schwergewicht als Kundenhändler. Im Rahmen dieser Zielsetzung erstreckt sich der Geschäftsbereich der Gesellschaft insbesondere auf die Betreuung vermögender in- und ausländischer Privatkunden, deren Strukturen (zum Beispiel Stiftungen und Offshore-Gesellschaften) sowie in- und ausländische institutionelle Kunden. Dies umfasst insbesondere: a) den Kauf und Verkauf von Wertschriften, Devisen und Edelmetallen, einschliesslich Derivaten, für Rechnung der Kunden und für eigene Rechnung; b) die Entgegennahme von Kundengeldern in Form von Kontokorrent- und Depositenkonti, Festgelder und struktierten Produkten; c) die Durchführung aller bankenüblichen Treuhandgeschäfte; d) die Abwicklung von Vermögensverwaltungsaufträgen, von Anlage-Beratungsverträgen sowie der Aufträge selbstverwaltender Kunden; e) die Erbringung damit verbundener Steuer- und Rechtsberatung; f) die Gewährung von Lombardkrediten sowie die Eingehung von Eventualverbindlichkeiten (Bürgschaften, Garantien usw.) auf Lombardbasis; g) die Gewährung von Hypothekarkrediten, sofern die Deckung in der Schweiz liegt; h) die Aufbewahrung von Wertpapieren und Wertgegenständen aller Art; i) die Promotion massgeschneiderter Produkte und von Anlagefonds für die Kunden und den Eigenbedarf; j) den Eigenhandel und die portefeuillemässige Anlage mit Eigenmitteln; k) die Besorgung des Handels, der Abwicklung und Deponierung im Auftrage Dritter. Der Handel erfolgt an Effektenmärkten im In- und Ausland; namentlich an Börsen, die einer angemessenen Aufsicht unterstehen, entweder direkt als Börsenmitglied oder indirekt über Banken und Broker, oder OTC (over-the-counter) mit erstklassigen Gegenparteien. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften sowie Vertretungen im In- und Ausland errichten, sich an andern Unternehmen beteiligen und Liegenschaften erwerben. ## Previous names - ATAG Vermögensverwaltung AG - (ATAG Gestion de Fortune SA) (ATAG Asset Management Ltd) - ATAG Asset Management AG - (ATAG Asset Management SA) (ATAG Asset Management Ltd) - AAM Privatbank AG - (AAM Banque Privée SA) (AAM Privatbank Ltd) ## Registered officers - Hans Matter — chairperson of the board — without signing authority - Urs Genhart — member of the board — without signing authority - Reto Däster — liquidator — individual signing authority - Reto Erdin — liquidator — individual signing authority - Andreas Keller — joint signing authority (any two to sign) - Peter Baumberger — chairperson of the board — joint signing authority (any two to sign) - Jean-Paul Aeschimann — member of the board — joint signing authority (any two to sign) - Bernhard Imseng — member of the board — joint signing authority (any two to sign) - Thomas Bachmann — joint signing authority (any two to sign) - René Bodenmann — joint signing authority (any two to sign) - Jacques Chauvet — joint signing authority (any two to sign) - Otto Ledergerber — joint signing authority (any two to sign) - Walter Amport — joint signing authority, restricted to the head office (any two to sign) - Gottlieb Felber — joint signing authority, restricted to the head office (any two to sign) - Hugo Leuenberger — joint signing authority, restricted to the head office (any two to sign) - Hanspeter Roth — joint signing authority, restricted to the head office (any two to sign) - Heinz Jäggi — limited joint signing authority, restricted to the head office (any two to sign) - Roger Kräuchi — limited joint signing authority, restricted to the head office (any two to sign) - Markus Senn — limited joint signing authority, restricted to the head office (any two to sign) - Hans-Peter Sigrist — limited joint signing authority, restricted to the head office (any two to sign) - Beat Wüst — limited joint signing authority, restricted to the head office (any two to sign) - Conrad Meyer — chairperson of the board — joint signing authority (any two to sign) - Hans Lutz — joint signing authority (any two to sign) - Daniel Glasner — joint signing authority (any two to sign) - Daniel Glasner — joint signing authority (any two to sign) - Markus Bill — joint signing authority (any two to sign) - Ralph Sauser — joint signing authority (any two to sign) - Markus Senn — joint signing authority (any two to sign) - Hans Kindler — member of the board — joint signing authority (any two to sign) - Karl Bissig — joint signing authority (any two to sign) - Beat Brügger — limited joint signing authority (any two to sign) - Werner Degen — member of the board — joint signing authority (any two to sign) - Paul Nyffeler — member of the board — joint signing authority (any two to sign) - Dr. Erich Maeder — secretary (non-member of the board) — joint signing authority (any two to sign) - Christoph Weber — joint signing authority (any two to sign) - Daniel Gerber — joint signing authority (any two to sign) - Erich Stäldi — joint signing authority (any two to sign) - Georgette Dubach — joint signing authority (any two to sign) - Susanna Pfeuti — joint signing authority (any two to sign) - Daniele Lugaresi — limited joint signing authority, restricted to the head office (any two to sign) - Meinrad Geering — member of the board — joint signing authority (any two to sign) - Michel Jauner — joint signing authority (any two to sign) - Daniel — joint signing authority (any two to sign) - Jacqueline Michel — joint signing authority (any two to sign) - Robert Klaus — joint signing authority (any two to sign) - François Leppert — joint signing authority, restricted to the head office (any two to sign) - Bettina Collart — joint signing authority (any two to sign) - Jean-Daniel Neuenschwander — member of the board — joint signing authority (any two to sign) - Beat Oberlin — member of the board — joint signing authority (any two to sign) - Ralph Sauser — joint signing authority (any two to sign) - Jean-Daniel Neuenschwander — member of the board — joint signing authority (any two to sign) - Andreas Keller — joint signing authority (any two to sign) - Jürg Hatz — joint signing authority (any two to sign) - Daniel Herter Casagrande — joint signing authority (any two to sign) - Cornelia Rasokat — joint signing authority (any two to sign) - Andrea Buser — limited joint signing authority, restricted to the head office (any two to sign) - Joachim Künzi — joint signing authority (any two to sign) - Andreas Martin — joint signing authority (any two to sign) - Simona Brunelli — limited joint signing authority (any two to sign) - Dr. Saleski — limited joint signing authority (any two to sign) - Herbert Kumbartzki — joint signing authority (any two to sign) - Jouke Douma — joint signing authority (any two to sign) - Christine Jakob — joint signing authority (any two to sign) - Rudolf Küpfer — joint signing authority (any two to sign) - Franziska Lehmann — limited joint signing authority (any two to sign) - Cornelia Roggensinger Bohnenblust — limited joint signing authority (any two to sign) - Werner Salzmann — limited joint signing authority (any two to sign) - Daniel Knuchel — joint signing authority (any two to sign) - Joachim Künzi — joint signing authority (any two to sign) - Gertrud Rohe — joint signing authority (any two to sign) - Adrian Zbinden — joint signing authority (any two to sign) - Roger Aeschbach — joint signing authority, restricted to the head office (any two to sign) - Peter Beyeler — limited joint signing authority, restricted to the head office (any two to sign) - Hans Ringger — member of management — joint signing authority (any two to sign) - Peter Bassler — joint signing authority, restricted to the head office (any two to sign) - Christoph Eberle — joint signing authority, restricted to the head office (any two to sign) - Dominik Galliker — joint signing authority, restricted to the head office (any two to sign) - Andreas Meier — joint signing authority, restricted to the head office (any two to sign) - Thomas Müller — joint signing authority, restricted to the head office (any two to sign) - Dario Iacovino — limited joint signing authority, restricted to the head office (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/aam-privatbank-ag-in-liquidation/714280: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt