# Banco Exterior (Suiza) SA

> 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/banco-exterior-suiza-sa/1240789

## Registry facts

- UID: CHE-102.603.144
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-03-08
- Address: Zeltweg 63 8032 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641906, Foreign-controlled banks
- Capital: CHF 40'000'000.00

## Purpose

Betrieb einer Bank in der Schweiz und im Ausland, umfasst alle Arten von Bank-, Börsen- und Finanzgeschäften für eigene und fremde Rechnung, insbesondere: Entgegennahme von Geldern in banküblichen Formen, mit Ausnahme von Spareinlagen, Gewährung von gedeckten und ungedeckten Krediten und Darlehen, Diskontierung von Wechseln und Geldmarktpapieren, Forfaitierung von Wechseln, Buchforderungen und anderen Zahlungsverpflichtungen, Eingehen von Bürgschafts-, Garantie-, Akkreditiv- und Wechselverpflichtungen, Börsen-, Devisen, Change- und Edelmetallgeschäfte, Übernahme und Plazierung von Wertpapieren in- und ausländischer Emittenten, Anlageberatung, Vermögensverwaltungen, Steuerberatung, Errichtung von Testamenten, Willensvollstreckungen und Erbschaftsliquidationen, Aufbewahrung und Verwaltung von Wertpapieren und Wertgegenständen, Vermietung von Schrankfächern, Treuhänderische Durchführung jeder Art von Finanzgeschäften, Abwicklung des Zahlungsverkehrs, Akkreditiv-, Wechsel-, Check- und Dokumentargeschäfte, Ausstellung von Checks und Kreditbriefen, Zeichnungsstelle und Depotbank von Anlagefonds; kann sich an bereits bestehenden oder neu zu gründenden Gesellschaften beteiligen sowie Liegenschaften erwerben, belasten oder verkaufen sowie sich an Immobiliengesellschaften beteiligen.

## Registered officers

- Pedro Duran — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Isabel Diez — limited joint signing authority, restricted to the head office (any two to sign)
- Peter Altorfer — member of the board — joint signing authority (any two to sign)
- Alberto Ramirez-Escudero Isusi — general manager — joint signing authority (any two to sign)
- Fidel Gines Torres — deputy manager — joint signing authority (any two to sign)
- Rosmarie Rutschmann — limited joint signing authority (any two to sign)
- Ramon Sala — limited joint signing authority (any two to sign)
- Isabel Ugarte — limited joint signing authority (any two to sign)
- Vicente Fernan Caminas — deputy manager — joint signing authority (any two to sign)
- Ignacio Figaredo Alvargonzales — chairperson of the board — joint signing authority (any two to sign)
- José Franco — deputy manager — joint signing authority (any two to sign)
- Georg Goetz — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Huber — member of the board — joint signing authority (any two to sign)
- Manuel Sanchez — Stellvertretender Generaldirektor und Sekretär des Verwaltungsrates (Nichtmitglied) — joint signing authority (any two to sign)
- Thomas Ziegler — limited joint signing authority (any two to sign)
- Enrique Pérez Flores — chairperson of the board — joint signing authority (any two to sign)
- Calixto Rios Pérez — vice-chairperson of the board — joint signing authority (any two to sign)
- Dr. Maurice Aubert — member of the board — joint signing authority (any two to sign)
- Joaquin Bertran — member of the board — joint signing authority (any two to sign)
- Walter Fessler — member of the board — joint signing authority (any two to sign)
- Max Fischer — member of the board — joint signing authority (any two to sign)
- Peter Hefti — member of the board — joint signing authority (any two to sign)
- Max Kopp — member of the board — joint signing authority (any two to sign)
- Juan Samaranch — member of the board — joint signing authority (any two to sign)
- Franz Schmitz — member of the board — joint signing authority (any two to sign)
- Francisco Stuyck Collado — member of the board — joint signing authority (any two to sign)
- Luis Abad Gonzales — member of the board — joint signing authority (any two to sign)
- Guido Hanselmann — member of the board — joint signing authority (any two to sign)
- Rolf Kübler — general manager — joint signing authority (any two to sign)
- Alberto Bartroli — deputy general manager — joint signing authority (any two to sign)
- Johann Karl Kaiser — manager — joint signing authority (any two to sign)
- Manuel Garcia — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Carlos de Alaiz — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Werner Bumbacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Balz Eggenschwiler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Friedrich Franzelli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Thomas Hitz — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Wolfgang Marzoll — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Edith Meienberg — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Zélio Rodrigues — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- José Taibo Suarez — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Amadeus von Arb — limited joint signing authority, restricted to the head office (any two to sign)
- Marco Brusconi — limited joint signing authority, restricted to the head office (any two to sign)
- José Franco — limited joint signing authority, restricted to the head office (any two to sign)
- Sergio Heberlein — limited joint signing authority, restricted to the head office (any two to sign)
- Bruno Lanzendörfer — limited joint signing authority, restricted to the head office (any two to sign)
- Adelheid Marxer — limited joint signing authority, restricted to the head office (any two to sign)
- Udo Pfost — limited joint signing authority, restricted to the head office (any two to sign)
- Roman Reischenböck — limited joint signing authority, restricted to the head office (any two to sign)
- Leo Venini — limited joint signing authority, restricted to the head office (any two to sign)
- José — member of the board — joint signing authority (any two to sign)
- Marco Garcia Perez — member of the board — joint signing authority (any two to sign)
- Werner Bumbacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Antonio Lacalle — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Karim Derzi — limited joint signing authority, restricted to the head office (any two to sign)
- Miguel Perez — limited joint signing authority, restricted to the head office (any two to sign)
- Francisco Roldan — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bösch — member of the board — joint signing authority (any two to sign)
- Miguel del Campo — member of the board — joint signing authority (any two to sign)
- Hans Reichlin — manager — joint signing authority (any two to sign)
- Juan — deputy general manager — joint signing authority (any two to sign)
- Marco Brusconi — limited joint signing authority, restricted to the head office (any two to sign)
- Antonio Duran — limited joint signing authority, restricted to the head office (any two to sign)
- Pablo Alvarado Azcue — vice-chairperson of the board — joint signing authority (any two to sign)
- Juan Barquin — deputy general manager — joint signing authority (any two to sign)
- Emilio San Roman — deputy manager — joint signing authority (any two to sign)
- Laura Rohner — limited joint signing authority (any two to sign)
- Carl Schlick — member of the board — joint signing authority (any two to sign)
- Markus Bamert — limited joint signing authority (any two to sign)
- Maria Benito Rubio — limited joint signing authority (any two to sign)
- José Ignacio — member of the board — joint signing authority (any two to sign)
- Kemal Yildirim — limited joint signing authority (any two to sign)
- Fernando Herrero — member of the board — joint signing authority (any two to sign)

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