# Banco Itaú (Suisse) 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-itau-suisse-sa/1346074

## Registry facts

- UID: CHE-115.963.741
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-09-06
- Address: Bleicherweg 30 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 177'000'000.00

## Purpose

Der Zweck von Banco Itaú (Suisse) SA ist der Betrieb einer Bank. Die Bank geht hauptsächlich Private Banking und Wealth Management Aktivitäten nach, inklusive die Annahme von Bankeinlagen, diskretionäre Vermögensverwaltung, Beratungsdienstleistungen, Treuhandanlagenund Treuhandstrukturen, Fremdwährungstransaktionen, Kauf und Verkauf von Anlageprodukten (wie Wertpapiere, Derivate, strukturierte Produkte, kollektive Kapitalanlagen) sowie Lombardkredite und Garantien. Die Bank kann alle Aktivitäten verfolgen, die unmittelbar oder mittelbar mit ihrem Zweck, darin inbegriffen die Vermögensverwaltung, zusammenhängen. Die Bank kann sowohl Zweigniederlassungen und Repräsentationsbüros als auch Banken, Finanzgesellschaften und andere Unternehmungen jeder Art in der Schweiz und im Ausland errichten, Beteiligungen in diese Gesellschaften halten und deren Verwaltung ausüben.

## Registered officers

- Daniel Baumann — member of the management board — joint signing authority (any two to sign)
- François Rayroux — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Hepp — member of the board — joint signing authority (any two to sign)
- Stefan Jenni — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Carolina Barroso Thomaz — joint signing authority (any two to sign)
- Thiago Tanure — member of the management board — joint signing authority (any two to sign)
- Rodrigo Braga Cavalcante — member of the management board — joint signing authority (any two to sign)
- Fernando Mattar Beyruti — chairperson of the board — joint signing authority (any two to sign)
- Percy Moreira — member of the board — joint signing authority (any two to sign)
- Alfredo Egydio Setubal — chairperson of the board — joint signing authority (any two to sign)
- Theodor Horat — vice-chairperson of the board — joint signing authority (any two to sign)
- João de Medeiros — member of the board — joint signing authority (any two to sign)
- Sergio Ribeiro da Costa Werlang — member of the board — joint signing authority (any two to sign)
- Almir Vignoto — member of the board — joint signing authority (any two to sign)
- Edinardo Figueiredo — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Paul Hunt — member of the management board — joint signing authority (any two to sign)
- Eduardo Homem de Montes — manager — joint signing authority (any two to sign)
- Ricardo Araki — deputy manager — joint signing authority (any two to sign)
- Maria Baynaud — deputy manager — joint signing authority (any two to sign)
- Salvatore de Rosa — deputy manager — joint signing authority (any two to sign)
- Michael Roche — deputy manager — joint signing authority (any two to sign)
- Rayna Gasser — limited joint signing authority (any two to sign)
- Josephine Wintsch — limited joint signing authority (any two to sign)
- Christian Bouillie — manager — joint signing authority (any two to sign)
- Daniel Borges Margi — deputy manager — joint signing authority (any two to sign)
- Luiz Scavone — deputy manager — joint signing authority (any two to sign)
- Manfred Arenz — limited joint signing authority (any two to sign)
- Tiago Saes Cerri — limited joint signing authority (any two to sign)
- Alejandro Suitt Fernandez Ceballos — limited joint signing authority (any two to sign)
- Cornelia von Salis — limited joint signing authority (any two to sign)
- Marcelo De Andrade Lourencao — deputy manager — joint signing authority (any two to sign)
- Alessandro Chiade Merjam — joint signing authority (any two to sign)
- Luiz Pinho do Amaral — joint signing authority (any two to sign)
- Ernest Egli — member of the board — without signing authority
- Andreas Mahrer — deputy manager — joint signing authority (any two to sign)
- Barbara Bina — deputy manager — joint signing authority (any two to sign)
- Boris Huber — deputy manager — joint signing authority (any two to sign)
- Camila Carneiro Palmeira — limited joint signing authority (any two to sign)
- Rafael De Sousa Gouvea — limited joint signing authority (any two to sign)
- Frédéric Fatiga — limited joint signing authority (any two to sign)
- Isabelle Gemperle — limited joint signing authority (any two to sign)
- Sofia Miranda Sousa — limited joint signing authority (any two to sign)
- Luca Nussbaumer — limited joint signing authority (any two to sign)
- Dimitri — member of the management board — joint signing authority (any two to sign)
- Maria Affonseca Vogt — deputy manager — joint signing authority (any two to sign)
- Hicham Adamou — limited joint signing authority (any two to sign)
- Matthias Dürr — limited joint signing authority (any two to sign)
- Amaya Gil — limited joint signing authority (any two to sign)
- Danilo Ribeiro de Avila — limited joint signing authority (any two to sign)
- Arik San — limited joint signing authority (any two to sign)
- Sandra Schneider — limited joint signing authority (any two to sign)
- Libertad Silva Paltan — limited joint signing authority (any two to sign)
- Ricardo Vieira — limited joint signing authority (any two to sign)
- Cyrille Dersch — deputy manager — joint signing authority (any two to sign)
- Felix Jaggi — deputy manager — joint signing authority (any two to sign)
- Bruno Venditti — limited joint signing authority (any two to sign)
- Nuno Mestre de Araújo — limited joint signing authority (any two to sign)
- Flavio Aguiar de Souza — member of the board — joint signing authority (any two to sign)
- Ricardo Soares — member of the board — joint signing authority (any two to sign)
- Charles Stewart — member of the board — joint signing authority (any two to sign)
- Rodrigo Kauer — deputy manager — joint signing authority (any two to sign)
- Jürg Kägi — deputy manager — joint signing authority (any two to sign)
- Carlos — deputy manager — joint signing authority (any two to sign)
- Sujarit Tanasoontrarat — limited joint signing authority (any two to sign)
- Pamela Glas — limited joint signing authority (any two to sign)
- Alexander Grether — limited joint signing authority (any two to sign)
- Alessandro Chiade Merjam — member of the management board — joint signing authority (any two to sign)
- Maria Affonseca Vogt — deputy manager — joint signing authority (any two to sign)
- Elisabeth Freudig — deputy manager — joint signing authority (any two to sign)
- Sergio Ribeiro Pimentel — deputy manager — joint signing authority (any two to sign)
- Daniel Werthmüller — deputy manager — joint signing authority (any two to sign)
- Alexandre Shiraishi — member of the management board — joint signing authority (any two to sign)
- Morgane Pezron — limited joint signing authority (any two to sign)
- Riccardo Barattin — deputy manager — joint signing authority (any two to sign)
- Vanessa D'Andrea — deputy manager — joint signing authority (any two to sign)
- Ina Kleemann — limited joint signing authority (any two to sign)
- João — limited joint signing authority (any two to sign)
- Dominik Mazur — deputy manager — joint signing authority (any two to sign)
- Cathérine Scholler — deputy manager — joint signing authority (any two to sign)
- Carolina Barroso — limited joint signing authority (any two to sign)
- Rafael Ladeira Gaiao — limited joint signing authority (any two to sign)
- Manuel Leuthold — member of the board — joint signing authority (any two to sign)
- Renato — member of the board — joint signing authority (any two to sign)
- Luiz — member of the board — joint signing authority (any two to sign)
- Anika Trine Silva Pinto — limited joint signing authority (any two to sign)
- Patricia Henderson Winkler — limited joint signing authority (any two to sign)
- Gustavo Penha Tavares — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Gustavo Penha Tavares — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Fabio — member of the management board — joint signing authority (any two to sign)

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