# Bank Hottinger & Cie AG in Liquidation > 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/bank-hottinger-cie-ag-in-liquidation/1259014 ## Registry facts - UID: CHE-105.833.083 - Status: liquidation - Legal form: limited or corporation - Registered: 1968-12-13 - Address: Schützengasse 30 8001 Zürich - Location: Zürich, zh - Industry (NOGA): 641909, Other banking institutions - Capital: CHF 20'282'773.00 ## Purpose Die Gesellschaft bezweckt den Betrieb einer Bank vor allem im Bereich der Vermögensverwaltung und dem Effektenhandel. Im Rahmen dieser Zielsetzung erstreckt sich die Tätigkeit insbesondere auf: - die bankenübliche Annahme von Geldern; - die Vermögensverwaltung und Anlageberatung für Privat- und Unternehmenskunden; - den Kauf und den Verkauf von Wertpapieren, Finanzinstrumenten, Devisen, Edelmetallen und anderen Werten auf eigene Rechnung oder auf Rechnung von Kunden; - die Durchführung von Geldmarkttransaktionen; - die Durchführung von Geschäften und Finanztransaktionen in der Schweiz und im Ausland, insbesondere durch Einlagen bei Dritten; - die Vermietung von Tresorschliessfächern; - die Einräumung von Krediten; - die Abgabe von Bürgschaften und Garantien zu Gunsten Dritter; - die Teilnahme an Emissionen von Titeln oder deren Vermittlung; - die Erbringung von finanziellen, buchhalterischen, juristischen und steuerlichen Dienstleistungen, namentlich bei Erwerb, Übertragungen, Fusionen, Spaltungen, Umwandlungen sowie der Verwaltung von Unternehmen; - die Tätigkeit als Depotbank von ausländischen kollektiven Kapitalanlagen; - die Ausübung aller treuhänderischen Aufgaben, insbesondere das Gründen und Verwalten von Unternehmen auf Rechnung von Klienten; und - das Vertreten von Dritten bei kommerziellen Geschäften und Finanztransaktionen. Die Gesellschaft kann auf Auftragsbasis handeln, insbesondere im Bereich Banken und Finanzen und kann alle Geschäfte betreiben, welche sich direkt oder indirekt auf ihren Zweck beziehen. Die Gesellschaft kann Zweigniederlassungen, Agenturen oder Vertretungen in der Schweiz und im Ausland errichten, nachdem sie vorgängig die Aufsichtsbehörde darüber in Kenntnis gesetzt hat. Die Gesellschaft kann in der Schweiz und/oder im Ausland Unternehmen aller Art gründen oder sich an solchen beteiligen sowie Liegenschaften auf eigene Rechnungerwerben, belasten, verkaufen und verwalten. ## Previous names - Hottinger & Compagnie - Hottinger & Cie AG - (Hottinger & Cie SA) (Hottinger & Cie Ltd) - Bank Hottinger & Cie AG - (Banque Hottinger & Cie SA) (Bank Hottinger & Cie Ltd) ## Registered officers - Jean d'Oncieu de Chaffardon — member of the board — without signing authority - Paul Hottinger — member of the board — without signing authority - Brigitte Umbach-Spahn — bankruptcy liquidator — individual signing authority - Karl Wüthrich — bankruptcy liquidator — individual signing authority - B.V. Emba — limited partner - DreiSchützen AG — limited partner - GEB Capital Investments AG — limited partner - Financière Henri Hottinger AG — limited partner - Henri Hottinger — limited partner — without signing authority - Jonathan Bowdler-Raynar — limited partner + manager — joint signing authority (any two to sign) - Paul de Pourtalès — partner with unlimitted liability — joint signing authority (any two to sign) - Frédéric Hottinger — partner with unlimitted liability — joint signing authority (any two to sign) - Jörg Auf der Maur — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Roberto Faoro — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Alain Fischer — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Vito Monteduro — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Paul Keel — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Adrian Lehmann — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Marcel Monsch — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Daniel Wintsch — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Gianpietro Del Don — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Frank Hangartner — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Thomas Hasler — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Vincent Tesoro — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Christian Baume — limited joint signing authority, restricted to the head office (any two to sign) - Anne Bertschinger — limited joint signing authority, restricted to the head office (any two to sign) - Marko Duvnjak — limited joint signing authority, restricted to the head office (any two to sign) - Michel Fornasier — limited joint signing authority, restricted to the head office (any two to sign) - Matthias Forster — limited joint signing authority, restricted to the head office (any two to sign) - Christian Herren — limited joint signing authority, restricted to the head office (any two to sign) - Roswitha Kamm — limited joint signing authority, restricted to the head office (any two to sign) - Goran Lovric — limited joint signing authority, restricted to the head office (any two to sign) - Hans Zahnd — limited joint signing authority, restricted to the head office (any two to sign) - Robert Hemmi — member of the board — joint signing authority (any two to sign) - Bruno Hug — member of the board — joint signing authority (any two to sign) - Paul-André Roux — member of the board — joint signing authority (any two to sign) - Paul Pourtalès — chairperson of the management board — joint signing authority (any two to sign) - Daniela Muffler — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Roland Hunn — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Markus Schmidt — limited joint signing authority, restricted to the head office (any two to sign) - Marc Bang — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Astrid Bisang — limited joint signing authority, restricted to the head office (any two to sign) - Felix Karli — limited joint signing authority, restricted to the head office (any two to sign) - Marco Bieri — limited joint signing authority, restricted to the head office (any two to sign) - Eric Jakubaas — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Eric Menotti — manager — joint signing authority (any two to sign) - Monique Bamberger — joint signing authority, restricted to the head office (any two to sign) - Alexander Takacsy — member of the board — joint signing authority (any two to sign) - Didier — member of the board — joint signing authority (any two to sign) - Lars Kühne — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Daniel Wintsch — Direktor und Mitglied der Geschäftsleitung — joint signing authority, restricted to the head office (any two to sign) - Jörg Auf der Maur — chairperson of the management board — joint signing authority (any two to sign) - Frank Hangartner — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Nina Kalbitz — limited joint signing authority, restricted to the head office (any two to sign) - Serge Ledermann — member of the board — joint signing authority (any two to sign) - Stephan Jäger — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Lars Kühne — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Michel Bally — limited joint signing authority, restricted to the head office (any two to sign) - Lars Kühne — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Raquel Cambon — limited joint signing authority, restricted to the head office (any two to sign) - Raquel Cambon — limited joint signing authority, restricted to the head office (any two to sign) - Myriam Stamm — limited joint signing authority, restricted to the head office (any two to sign) - Markus Römer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Christian Maurer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Andreas Müller — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Eva Gomez Flury — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Markus Mühlemann — limited joint signing authority, restricted to the head office (any two to sign) - Matthias Nauer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Jean-Claude Roch — chairperson of the board — joint signing authority (any two to sign) - Claude Del Don — limited joint signing authority, restricted to the head office (any two to sign) - Sabine Richardot — limited joint signing authority, restricted to the head office (any two to sign) - Nicolas de Ziegler — manager + member of management — joint signing authority (any two to sign) - Helge Henschke — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Carmen Haltinner — limited joint signing authority, restricted to the head office (any two to sign) - Ramon Pozzi — limited joint signing authority, restricted to the head office (any two to sign) - Patrice Caillat — member of the board — joint signing authority (any two to sign) - Natalia Bays — limited joint signing authority, restricted to the head office (any two to sign) - Marcel Vuille — deputy manager — joint signing authority, restricted to the head office (any two to sign) - André Reichlin — manager + chairperson of the management board — joint signing authority (any two to sign) - William Bowdler-Raynar — manager + member of management — joint signing authority (any two to sign) - Christian Spahr — limited joint signing authority, restricted to the head office (any two to sign) - Philip Zorn — limited joint signing authority, restricted to the head office (any two to sign) - Karl Wüthrich — bankruptcy liquidator — individual signing authority --- Machine-readable variant of https://graph.swiss/companies/bank-hottinger-cie-ag-in-liquidation/1259014: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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