# AMINA Bank 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/amina-bank-ag/69518

## Registry facts

- UID: CHE-434.446.643
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-04-24
- Address: Kolinplatz 15 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 54'862'794.00

## Purpose

Der Zweck der Gesellschaft ist der Betrieb einer Bank sowie der Effektenhandel. Die Geschäftstätigkeit wird von der Schweiz aus betrieben und richtet sich hauptsächlich an professionelle und institutionelle Kunden aus der Schweiz. Zusätzlich können auch Kunden aus, im Organisations- und Geschäftsreglement der Gesellschaft bestimmten, Drittländern bedient werden. Die Geschäftstätigkeit der Gesellschaft umfasst insbesondere: Sichere Aufbewahrung von digitalen Vermögenswerten und alle damit im Zusammenhang stehenden Dienstleistungen; Gewerbsmässige Entgegennahme von Publikumseinlagen; Handel- und Liquiditätsmanagement für traditionelle und digitale Vermögenswerte aller Art; Vermögensverwaltung, transaktionsbasierte Anlageberatung und alle damit im Zusammenhang stehende Geschäfte; Zahlungsverkehrsdienstleistungen; Gewährung von Garantien sowie von gedeckten und ungedeckten Krediten; Dienstleistungen im Zusammenhang mit öffentlichen und privaten Unternehmensfinanzierungen (inkl. ICO/STO) sowie Tokenization von Vermögenswerten (Krypto Corporate Finance Dienstleistungen); Verwaltung von kollektiven Kapitalanlagen; Übernahme der Funktion als Depotbank für schweizerische kollektive Kapitalanlagen; Förderung und Entwicklung von Technologien und Applikationen im Bereich von offenen und dezentralisierten Softwarearchitekturen. Die Gesellschaft kann alle kommerziellen Tätigkeiten ausüben, welche direkt oder indirekt mit dem Zweck der Gesellschaft im Zusammenhang stehen, und alle Massnahmen ergreifen, die den Gesellschaftszweck angemessen zu fördern scheinen oder mit diesem im Zusammenhang stehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen beteiligen oder solche übernehmen. Die Gesellschaft kann im In- und Ausland Grundstücke, Liegenschaften und Baurechte erwerben, belasten, halten und veräussern.

## Previous names

- SEBA Crypto AG
- (SEBA Crypto SA) (SEBA Crypto Ltd)
- SEBA Bank AG
- (SEBA Banque SA) (SEBA Bank Ltd)

## Registered officers

- Guy Schwarzenbach — member of the board — joint signing authority (any two to sign)
- Andreja Cobeljic — authorised to sign — joint signing authority (any two to sign)
- Anes Fific — authorised to sign — joint signing authority (any two to sign)
- Andreas Schümperli — authorised to sign — joint signing authority (any two to sign)
- Torsten Victorin — authorised to sign — joint signing authority (any two to sign)
- Martin Hüppi — authorised to sign — joint signing authority (any two to sign)
- Hans Kuhn — member of the board — joint signing authority (any two to sign)
- Sanjeev Karkhanis — member of the board — joint signing authority (any two to sign)
- Ritesh Dutta — member of the management board — joint signing authority (any two to sign)
- Maciej Setkowski — authorised to sign — joint signing authority (any two to sign)
- Franz Bergmüller — chairperson of the management board — joint signing authority (any two to sign)
- Dennis Ehlert — authorised to sign — joint signing authority (any two to sign)
- James Pursey — authorised to sign — joint signing authority (any two to sign)
- Richard Ulrich — authorised to sign — joint signing authority (any two to sign)
- Choon Chee — vice-chairperson of the board — joint signing authority (any two to sign)
- Ki Cheng — member of the board — joint signing authority (any two to sign)
- Colin McQuade — member of the board — joint signing authority (any two to sign)
- Maximilian Samo — authorised to sign — joint signing authority (any two to sign)
- Myles Harrison — member of the management board — joint signing authority (any two to sign)
- Nikita Goncharov — authorised to sign — joint signing authority (any two to sign)
- Romain Préau — authorised to sign — joint signing authority (any two to sign)
- Bogdan Baloiu — authorised to sign — joint signing authority (any two to sign)
- Lisa Eigenmann — authorised to sign — joint signing authority (any two to sign)
- Martin Miletic — authorised to sign — joint signing authority (any two to sign)
- Giuseppe Spinillo — authorised to sign — joint signing authority (any two to sign)
- Michael Foy — member of the management board — joint signing authority (any two to sign)
- Markus Menzl — member of the management board — joint signing authority (any two to sign)
- Frédéric Berghmans — authorised to sign — joint signing authority (any two to sign)
- Raheel Qadri — authorised to sign — joint signing authority (any two to sign)
- Arik Gabay — authorised to sign — joint signing authority (any two to sign)
- Adrian Göldi — authorised to sign — joint signing authority (any two to sign)
- Giandomenico Iellamo — authorised to sign — joint signing authority (any two to sign)
- Markos Theologitis — authorised to sign — joint signing authority (any two to sign)
- Francesco Bianchi — authorised to sign — joint signing authority (any two to sign)
- Andreas Nadler — member of the management board — joint signing authority (any two to sign)
- Carlo Accolla — authorised to sign — joint signing authority (any two to sign)
- Jekaterina Altemente — authorised to sign — joint signing authority (any two to sign)
- Emily Astor — authorised to sign — joint signing authority (any two to sign)
- Anastasios Koulouris — authorised to sign — joint signing authority (any two to sign)
- Tanja Moor-Gebhard — authorised to sign — joint signing authority (any two to sign)
- Janine Müller — authorised to sign — joint signing authority (any two to sign)
- Elizabeth Salter — authorised to sign — joint signing authority (any two to sign)
- Péter Stolcz — authorised to sign — joint signing authority (any two to sign)
- Takesci Bisso — authorised to sign — joint signing authority (any two to sign)
- Mihai-Dan Buca — authorised to sign — joint signing authority (any two to sign)
- Pavel Jakovlev — authorised to sign — joint signing authority (any two to sign)
- Marcin Nowrot — authorised to sign — joint signing authority (any two to sign)
- Yan Au — authorised to sign — joint signing authority (any two to sign)
- Werner Brönnimann — authorised to sign — joint signing authority (any two to sign)
- Michael Bürgisser — authorised to sign — joint signing authority (any two to sign)
- Brett Farnworth — authorised to sign — joint signing authority (any two to sign)
- Giovanni Josue Rabadan Santos — authorised to sign — joint signing authority (any two to sign)
- Jürgen Hofbauer — authorised to sign — joint signing authority (any two to sign)
- Alessandro Manfron — authorised to sign — joint signing authority (any two to sign)
- Thomas Steffen — authorised to sign — joint signing authority (any two to sign)
- Luca Tattanelli — authorised to sign — joint signing authority (any two to sign)
- Marie Noëlline Christine — authorised to sign — joint signing authority (any two to sign)
- Sebastian Preil — authorised to sign — joint signing authority (any two to sign)
- Bei Zhou — authorised to sign — joint signing authority (any two to sign)
- Erika Gál — authorised to sign — joint signing authority (any two to sign)
- Ivana Mitrovicová — authorised to sign — joint signing authority (any two to sign)
- Cédric Bagherpour Osivandi — authorised to sign — joint signing authority (any two to sign)
- Dominic Burkhardt — authorised to sign — joint signing authority (any two to sign)
- Oksana Dekhtiarova — authorised to sign — joint signing authority (any two to sign)
- Melvin Sébastien Mario Gallu-Blanc — authorised to sign — joint signing authority (any two to sign)
- Nicolai Martin Schuler — authorised to sign — joint signing authority (any two to sign)
- Sébastien Mérillat — chairperson of the board — joint signing authority (any two to sign)
- Nina Salzmann-Epper — member of the board — joint signing authority (any two to sign)

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