# Adler & Co. Privatbank 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/adler-co-privatbank-ag/1235492

## Registry facts

- UID: CHE-101.962.847
- Status: deleted
- Legal form: limited or corporation
- Registered: 1931-12-04
- Address: Claridenstrasse 22 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 5'000'000.00

## Purpose

Bezweckt den gewerbsmässigen und gewinnorientierten Betrieb einer Vermögensverwaltungsbank, welche bankübliche Geschäfte nach anerkannten Bankgrundsätzen tätigt; kann im In- und Ausland alle damit zusammenhängenden Geschäfte und Dienstleistungen tätigen. Zu ihrem Geschäftsbereich gehören insbesondere: Anlageberatung, Vermögensverwaltung sowie Verwaltung von anderen Wertgegenständen; Handel mit Wertpapieren, wertpapierähnlichen Instrumenten, Devisen, Sorten und Edelmetallen, einschliesslich Optionen und Futures, für eigene und fremde Rechnung sowie Verwahrung von Wertpapieren; ferner Geld- und Finanzmarktgeschäfte aller Art; Durchführung von Emissionen und Plazierungen von Aktien, Obligationen und anderen Wertschriften in in- und ausländischen Emittenten oder Mitwirkung in Syndikaten jeder Art; weitere Dienstleistungen im Zusammenhang mit Anlagefonds (insbesondere Übernahme von Depotbank- und Vertreterfunktionen); Entgegennahme von Geldern in allen banküblichen Formen (einschliesslich Spareinlagen); Gewährung von Krediten in jeder Form; Abgabe von Bürgschaften und Garantien. Zur Erreichung ihres Zweckes kann die Gesellschaft Tochtergesellschaften, Zweigniederlassungen und Vertretungen im In- und Ausland errichten und sich an anderen Unternehmen, insbesondere an anderen Bank-, Finanz- oder Dienstleistungsgesellschaften beteiligen; ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.

## Previous names

- Adler & Co, Aktiengesellschaft, Bankgeschäft
- (Adler & Cie, SA, Banque) (Adler & Co, Ltd, Bank)
- Adler & Co Aktiengesellschaft, Bankgeschäft
- (Adler & Cie SA, Banque) (Adler & Co Ltd, Bank)

## Registered officers

- Denise Grieder — deputy manager — joint signing authority (any two to sign)
- Brigitta Christen — limited joint signing authority (any two to sign)
- Christoph Hegglin — limited joint signing authority (any two to sign)
- Horst Höfliger — limited joint signing authority (any two to sign)
- Johannes Mazzolini — limited joint signing authority (any two to sign)
- Daniel Salinas — limited joint signing authority (any two to sign)
- Madeleine Tanner-Wey — secretary (non-member of the board) — joint signing authority (any two to sign)
- Christian Kummerer — deputy manager — joint signing authority (any two to sign)
- Andreas Weiss — deputy manager — joint signing authority (any two to sign)
- Lorena Chiandetti — limited joint signing authority (any two to sign)
- Wolfgang Haller — deputy manager — joint signing authority (any two to sign)
- Edna Weiner — deputy manager — joint signing authority (any two to sign)
- Alfred Füeg — member of management + manager — joint signing authority (any two to sign)
- Martin Thaler — member of management + manager — joint signing authority (any two to sign)
- Marco Angelini — deputy manager — joint signing authority (any two to sign)
- Klaus Tappolet — deputy manager — joint signing authority (any two to sign)
- Christophe Federli — deputy manager — joint signing authority (any two to sign)
- Cornelia Blank Honegger — deputy manager — joint signing authority (any two to sign)
- Gabriela Spinnler Luck — deputy manager — joint signing authority (any two to sign)
- Bernard Kobler — chairperson of the board — joint signing authority (any two to sign)
- Josef Felder — member of the board — joint signing authority (any two to sign)
- Niklaus Hinnen — deputy manager — joint signing authority (any two to sign)
- Nicholas Kern — limited joint signing authority (any two to sign)
- Roman Lüthy — limited joint signing authority (any two to sign)
- Beat Spahni — limited joint signing authority (any two to sign)
- Marcel Hurschler — member of the board + member of management — joint signing authority (any two to sign)
- Leo Grüter — chairperson of the management board — joint signing authority (any two to sign)
- Hans-Conrad Kessler — chairperson of the board — joint signing authority (any two to sign)
- Julius Orsinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Wyss — member of the board — joint signing authority (any two to sign)
- Jan van Abbe — manager — joint signing authority (any two to sign)
- Kurt Fischer — manager — joint signing authority (any two to sign)
- Gian Klainguti — manager — joint signing authority (any two to sign)
- Heinz Herzog — deputy manager — joint signing authority (any two to sign)
- Andreas Batänjer — limited joint signing authority (any two to sign)
- Thomas Keller — limited joint signing authority (any two to sign)
- Heidi Sauser — limited joint signing authority (any two to sign)
- Markus Steigmeier — limited joint signing authority (any two to sign)
- Hanspeter Steiner — limited joint signing authority (any two to sign)
- Jakob Thoma — limited joint signing authority (any two to sign)
- Hans Mahler — member of the board — joint signing authority (any two to sign)
- Hans Blum — deputy manager — joint signing authority (any two to sign)
- Peter Stüssi — deputy manager — joint signing authority (any two to sign)
- Georges Gagnebin — member of the board — joint signing authority (any two to sign)
- Klaus Hug — member of the board — joint signing authority (any two to sign)
- Alfred Füeg — deputy manager — joint signing authority (any two to sign)
- Rafael Kirschstein — manager — joint signing authority (any two to sign)
- Jürg Büchi — limited joint signing authority (any two to sign)
- Denise Grieder — limited joint signing authority (any two to sign)
- Lotte Schennach — limited joint signing authority (any two to sign)
- Giorgio Ghiringhelli — member of the board — joint signing authority (any two to sign)
- Christoph Hegglin — limited joint signing authority (any two to sign)
- Andreas Flückiger — deputy manager — joint signing authority (any two to sign)
- Thomas Escher — member of the board — joint signing authority (any two to sign)
- Fritz Rieder — member of the board — joint signing authority (any two to sign)
- Dr. Bosshard — member of the board — joint signing authority (any two to sign)
- Anton Duffhuis — deputy manager — joint signing authority (any two to sign)
- Rudolf Stäger — chairperson of the board — joint signing authority (any two to sign)
- Fritz Studer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans W. Moser — secretary (non-member of the board) — joint signing authority (any two to sign)
- Hans Amsler — manager — joint signing authority (any two to sign)
- Jürg Rusterholz — deputy manager — joint signing authority (any two to sign)
- Michael Weber — deputy manager — joint signing authority (any two to sign)
- Dr. Strässle — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Galliker — member of the board — joint signing authority (any two to sign)
- Kemal Yildirim — limited joint signing authority (any two to sign)
- Beat Kistler — deputy manager — joint signing authority (any two to sign)
- Albert Alexander — limited joint signing authority (any two to sign)
- Anton Pieter Duffhuis — deputy manager — joint signing authority (any two to sign)
- Horst Höfliger — limited joint signing authority (any two to sign)
- Andreas Kern — limited joint signing authority (any two to sign)
- Madeleine Tanner-Wey — secretary (non-member of the board) — joint signing authority (any two to sign)
- Harry Kohli — deputy manager — joint signing authority (any two to sign)
- Walter Tanner — limited joint signing authority (any two to sign)
- Hanns Haber — manager — joint signing authority (any two to sign)
- Pascal Baumann — limited joint signing authority (any two to sign)
- Stefan Bolt — manager — joint signing authority (any two to sign)
- Christof Strässle — chairperson of the board — joint signing authority (any two to sign)
- Nicole Bräuer — deputy manager — joint signing authority (any two to sign)
- Alex Hacker — deputy manager — joint signing authority (any two to sign)
- Hendrik Steenbergen — limited joint signing authority (any two to sign)
- Johannes Mazzolini — limited joint signing authority (any two to sign)
- Pascal Baumann — limited joint signing authority (any two to sign)
- Peter Galliker — member of the board — joint signing authority (any two to sign)
- Gian Klainguti — manager — joint signing authority (any two to sign)
- Andreas Hug — limited joint signing authority (any two to sign)
- Gabriela Spinnler — deputy manager — joint signing authority (any two to sign)
- Urs Uttinger — manager — joint signing authority (any two to sign)
- Roger Fromm — deputy manager — joint signing authority (any two to sign)
- Urs Kaufmann — member of management — joint signing authority (any two to sign)
- Rolf Wunderlin — manager — joint signing authority (any two to sign)
- Urs Kaufmann — member of management — joint signing authority (any two to sign)
- Mats Jonnerhag — deputy manager — joint signing authority (any two to sign)
- Jan Wiberg — deputy manager — joint signing authority (any two to sign)
- Alfred Alvares Vega — deputy manager — joint signing authority (any two to sign)
- Andreas Müller — limited joint signing authority (any two to sign)
- Othmar Keller — deputy manager — joint signing authority (any two to sign)
- Patrik Schlessinger — deputy manager — joint signing authority (any two to sign)
- Michael Hauri — joint signing authority (any two to sign)
- Francesco Iaciancio — limited joint signing authority (any two to sign)
- Niklaus Hinnen — limited joint signing authority (any two to sign)
- Marcel Hurschler — member of the board — without signing authority

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