ABN AMRO Bank (Switzerland) AG

limited or corporationDeleted

Company Overview

Swiss UID, VAT number:

CHE-105.841.094

Date of incorporation:

9/30/1961

Location:

Zürich

Office:

Zürich

Legal Form:

limited or corporation

Capital:

CHF 67'500'000.00

Previous Company Names

ABN Amro Bank (Schweiz)
(ABN Amro Bank (Suisse)) (ABN Amro Bank (Svizzera)) (ABN Amro Bank (Switzerland))
ABN Amro Bank (Switzerland) AG

Management

Roland Müller

Zug

Joint signing authority (any two to sign)

Pascal Ducry

Meilen

Joint signing authority, restricted to the head office (any two to sign)

Marcel Gauch

Regensdorf

Joint signing authority, restricted to the head office (any two to sign)

Robert Kalinic

Zürich

Joint signing authority, restricted to the head office (any two to sign)

Benjamin Lorenz

Böttstein

Joint signing authority, restricted to the head office (any two to sign)

Rolf Frei

Neuenhof

Limited joint signing authority, restricted to the head office (any two to sign)

Jürg Rechsteiner

Maur

Limited joint signing authority, restricted to the head office (any two to sign)

Edith Steinmann

Horgen

Limited joint signing authority, restricted to the head office (any two to sign)

Habib Ferchichi

Wetzikon

Joint signing authority, restricted to the head office (any two to sign)

Reinout van Lennep

Zumikon

Joint signing authority, restricted to the head office (any two to sign)

Werner Schmid

Winterthur

Joint signing authority, restricted to the head office (any two to sign)

Maria-Teresa Luquero

Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

Rolf Utzinger

Ottenbach

Limited joint signing authority, restricted to the head office (any two to sign)

Urs Gamma

Zürich

Joint signing authority, restricted to the head office (any two to sign)

Roger Maurer

Wallisellen

Limited joint signing authority, restricted to the head office (any two to sign)

Roman Suter

Stein am Rhein

Limited joint signing authority, restricted to the head office (any two to sign)

No Ung

Geroldswil

Limited joint signing authority, restricted to the head office (any two to sign)

Richard Murphy

Küsnacht

Joint signing authority (any two to sign)

Edith Aldewereld

Zürich

Joint signing authority, restricted to the head office (any two to sign)

Daniele Granzotto

Horgen

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

Beethovenstrasse 33 8002 Zürich

SOGC Notifications

No.	Journal No.	Journal date	SOGC	SOGC date	Page / ID
1	(Transfer)	(Transfer)
2	44984	14.12.2011	246	19.12.2011	6465458
3	43178	02.12.2011	238	07.12.2011	6447178
4	38046	24.10.2011	209	27.10.2011	6392624
5	35374	29.09.2011	192	04.10.2011	6360680
6	32470	07.09.2011	176	12.09.2011	6330612
7	30122	18.08.2011	162	23.08.2011	6304880
8	27825	29.07.2011	149	04.08.2011	6283102
9	25755	14.07.2011	138	19.07.2011	6261472
10	19768	31.05.2011	108	06.06.2011	6192020

Company Purpose

Die Gesellschaft bezweckt die Durchführung von Bankgeschäften aller Arten im In- und Ausland. Sie befasst sich insbesondere mit: a) Entgegennahme von Geldern in allen üblichen Formen; b) Anlageberatung und Vermögensverwaltung; c) Gewährung von Krediten und Abgabe von Bürgschaften, Kautionen und Garantien; d) Abwicklung von Akkreditiven und Dokumentarinkassi; e) Durchführung von Diskont- und Wechselgeschäften; f) An- und Verkauf von Devisen,Banknoten und Edelmetallen; g) Börsen- und Emissionsgeschäften auf eigene und fremde Rechnung; h) Aufbewahrung von Wertpapieren und Wertgegenständen, Vermietung von Schrankfächern; i) Treuhandgeschäften für Kunden. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, verwalten, belasten und veräussern.