# BANK-now 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/bank-now-ag/1322147

## Registry facts

- UID: CHE-113.328.982
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-18
- Address: Neugasse 18 8810 Horgen
- Location: Horgen, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 30'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Bank. Ihr Geschäftskreis umfasst alle damit verbundenen Arten von Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäften im In- und Ausland, insbesondere die Konsumfinanzierung für natürliche Personen. Die Gesellschaft kann Banken, Finanzgesellschaften und andere Unternehmen aller Art gründen, sich an solchen beteiligen, deren Geschäftsführung übernehmen sowie zusammen mit ihnen in gemeinsamen Unternehmungen betriebswirtschaftliche Dienstleistungen an Dritte erbringen. Die Gesellschaft kann im In- und Ausland Grundstücke erwerben, belasten und verkaufen. Die Gesellschaft kann Zweigniederlassungen, Geschäftsstellen und Vertretungen im In- und Ausland errichten. Die Gesellschaft ist Teil des Konzerns, der von UBS Group AG als Muttergesellschaft kontrolliert wird. Sie kann die Interessen der Konzernmuttergesellschaft oder anderer Konzerngesellschaften fördern. Die Gesellschaft kann Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für Konzerngesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- Bank-now AG
- (Bank-now SA) (Bank-now Ltd.)

## Registered officers

- Oliver Lipke — member of the management board — joint signing authority (any two to sign)
- Urs Broder — joint signing authority (any two to sign)
- Gerhard Gehrig — joint signing authority (any two to sign)
- Heiko Kaiser — joint signing authority (any two to sign)
- Jean-François Schmitter — joint signing authority (any two to sign)
- Mauro Alesi — limited joint signing authority (any two to sign)
- Paul Felix — limited joint signing authority (any two to sign)
- Patrick Farnum — joint signing authority (any two to sign)
- Giovanni Pichierri — joint signing authority (any two to sign)
- Vincenzo Camporese — limited joint signing authority (any two to sign)
- Aysun Vela — limited joint signing authority (any two to sign)
- Gabriela Gairing-Gmünder — limited joint signing authority (any two to sign)
- Uwe Kappeler — joint signing authority (any two to sign)
- Gabriele Samaritani — joint signing authority (any two to sign)
- Manuel Zemp — joint signing authority (any two to sign)
- Xavier Barado Costa — limited joint signing authority (any two to sign)
- Emanuele Coppe — limited joint signing authority (any two to sign)
- Besim Kastrati — limited joint signing authority (any two to sign)
- Diana Perandres Alvaro — limited joint signing authority (any two to sign)
- Adriana Scarpelli — limited joint signing authority (any two to sign)
- Martin Reisel — joint signing authority (any two to sign)
- Markus Breitenstein — joint signing authority (any two to sign)
- André Schmid — joint signing authority (any two to sign)
- Philipp Höhn — limited joint signing authority (any two to sign)
- Karin Mazzeo — limited joint signing authority (any two to sign)
- Patrizia Penasa — limited joint signing authority (any two to sign)
- Manuela Galiffa — joint signing authority (any two to sign)
- Eric Heijkoop — joint signing authority (any two to sign)
- Gino Geering — limited joint signing authority (any two to sign)
- Philipp Gohl — joint signing authority (any two to sign)
- Ragnar Mensonides — joint signing authority (any two to sign)
- Claudius Unterberger — joint signing authority (any two to sign)
- Lino Cocco — limited joint signing authority (any two to sign)
- Thomas Hafner — joint signing authority (any two to sign)
- Daniel Tanner — joint signing authority (any two to sign)
- Alfred Zwahlen — joint signing authority (any two to sign)
- Roger Gasser — limited joint signing authority (any two to sign)
- Graziano Gatti — limited joint signing authority (any two to sign)
- Dirk Jonscher — joint signing authority (any two to sign)
- Patrick Betschart — limited joint signing authority (any two to sign)
- Christian Usai — limited joint signing authority (any two to sign)
- Stefan Moser — joint signing authority (any two to sign)
- Marc Winiger — joint signing authority (any two to sign)
- Alexander Brandenburg — limited joint signing authority (any two to sign)
- Sosthène Coulibaly — limited joint signing authority (any two to sign)
- Martina Decurtins — limited joint signing authority (any two to sign)
- Barbara Latte — limited joint signing authority (any two to sign)
- Linda Rindlisbacher-Roitmann — limited joint signing authority (any two to sign)
- Ernst Schnellmann — limited joint signing authority (any two to sign)
- Luc Müller — limited joint signing authority (any two to sign)
- Roghelia Sicuro — limited joint signing authority (any two to sign)
- Sandro Campagna — joint signing authority (any two to sign)
- Alexander Gaus — joint signing authority (any two to sign)
- Andre Krohn — joint signing authority (any two to sign)
- Stefano Nagel — joint signing authority (any two to sign)
- Elif Alpsoy — limited joint signing authority (any two to sign)
- Luis Ricardo Alves Coutinho — limited joint signing authority (any two to sign)
- Bernardo Xose Sestayo-Pereira — limited joint signing authority (any two to sign)
- Andreas Maissen — joint signing authority (any two to sign)
- David Kuhn — limited joint signing authority (any two to sign)
- Cédric Luy — joint signing authority (any two to sign)
- Corinne Simone Lottenbach — limited joint signing authority (any two to sign)
- Rainer Matt — joint signing authority (any two to sign)
- Bernd Mehring — joint signing authority (any two to sign)
- Oliver Rolf Rieger — joint signing authority (any two to sign)
- Emir Rustic — joint signing authority (any two to sign)
- Eljton Ferati — limited joint signing authority (any two to sign)
- André Knabenhans — limited joint signing authority (any two to sign)
- Alessandro Marullo — limited joint signing authority (any two to sign)
- Sophia Palombieri — limited joint signing authority (any two to sign)
- Jeannette Vetsch — limited joint signing authority (any two to sign)
- Corinne Vollenweider — limited joint signing authority (any two to sign)
- Thomas Halbig — joint signing authority (any two to sign)
- Michael Heise — joint signing authority (any two to sign)
- Sandra Liekmeier — joint signing authority (any two to sign)
- Michael Plavinski — joint signing authority (any two to sign)
- Dijana Wüthrich — joint signing authority (any two to sign)
- Veronica Zimnic — joint signing authority (any two to sign)
- Stefano Cicco — joint signing authority (any two to sign)
- Irene Fernandez — joint signing authority (any two to sign)
- Leonardo Gasparoli — joint signing authority (any two to sign)
- Raoul Huber — joint signing authority (any two to sign)
- Zsuzsanna Szalay — joint signing authority (any two to sign)
- Sima Tayeban Hamedani — joint signing authority (any two to sign)
- Maria Camilo da Silva — limited joint signing authority (any two to sign)
- Yannick Fellay — limited joint signing authority (any two to sign)
- Calogera Haas — limited joint signing authority (any two to sign)
- Shiqipe Hoxha-Bunjaku — limited joint signing authority (any two to sign)
- Volker Maiwald — limited joint signing authority (any two to sign)
- Agonita Mehmeti — limited joint signing authority (any two to sign)
- Vaid Musa — limited joint signing authority (any two to sign)
- Andrea Psenicnik — limited joint signing authority (any two to sign)
- Monika Oca-Kyrlianis — limited joint signing authority (any two to sign)
- Roland Schiess — member of the management board — joint signing authority (any two to sign)
- Marco Berger — joint signing authority (any two to sign)
- Hans Kempf — joint signing authority (any two to sign)
- Ralf Walther — joint signing authority (any two to sign)
- Thomas Zbinden — joint signing authority (any two to sign)
- Zimreta Ademi — limited joint signing authority (any two to sign)
- Leonardo Ayres Correa — limited joint signing authority (any two to sign)
- Monica Di Francesco — limited joint signing authority (any two to sign)
- Corinne Mazenauer — limited joint signing authority (any two to sign)
- Gorica Nikolic — limited joint signing authority (any two to sign)
- Romed Hasler — joint signing authority (any two to sign)
- Max Arcens — joint signing authority (any two to sign)
- Matthias Bätzold — joint signing authority (any two to sign)
- Tim Jäger — joint signing authority (any two to sign)
- Michael Lüthi — joint signing authority (any two to sign)
- Danilo Chirivi — limited joint signing authority (any two to sign)
- Mara Grubisic — limited joint signing authority (any two to sign)
- Zorica Moser — limited joint signing authority (any two to sign)
- Daliborka Spasojevic — limited joint signing authority (any two to sign)
- Abele Foschini — limited joint signing authority (any two to sign)
- Marco Ravaioli — limited joint signing authority (any two to sign)
- Nadia Späni — limited joint signing authority (any two to sign)
- Matthieu Dengler — joint signing authority (any two to sign)
- Thomas Lutter — joint signing authority (any two to sign)
- Milka Kinkela — limited joint signing authority (any two to sign)
- Andreas Schmid — limited joint signing authority (any two to sign)
- Ferhat Temiz — limited joint signing authority (any two to sign)
- Daniel Weiss — limited joint signing authority (any two to sign)
- Michael Kats — joint signing authority (any two to sign)
- Alexander Eichenberger — joint signing authority (any two to sign)
- Patricia Hänggi — joint signing authority (any two to sign)
- Oliver Leu — joint signing authority (any two to sign)
- José Fabiani — limited joint signing authority (any two to sign)
- Mahmoud Kattan — limited joint signing authority (any two to sign)
- Dan Rosenberg — limited joint signing authority (any two to sign)
- Carolin Buser — joint signing authority (any two to sign)
- Yves Meier — member of the management board — joint signing authority (any two to sign)
- Regula Brechbühl — joint signing authority (any two to sign)
- Marcel Fischbach — joint signing authority (any two to sign)
- Christian Wild — joint signing authority (any two to sign)
- Daniel Egloff — limited joint signing authority (any two to sign)
- Sejla Fific — member of the management board — joint signing authority (any two to sign)
- Mike Müller — limited joint signing authority (any two to sign)
- Salvatore Lombardo — limited joint signing authority (any two to sign)
- Bulkiza Ahmedi — joint signing authority (any two to sign)
- Valon Ahmetaj — joint signing authority (any two to sign)
- Sven Bühler — joint signing authority (any two to sign)
- Zelia Ikic-D'Agostini — joint signing authority (any two to sign)
- Christophe Rairoux — joint signing authority (any two to sign)
- Paula Schellenberg — joint signing authority (any two to sign)
- Esther Schwyter — joint signing authority (any two to sign)
- Nejra Filan — limited joint signing authority (any two to sign)
- Sonia Li Pira — limited joint signing authority (any two to sign)
- Fabio Murciano — limited joint signing authority (any two to sign)
- Anita Saturno — limited joint signing authority (any two to sign)
- Barbaros Acar — joint signing authority (any two to sign)
- Hans Dubach — joint signing authority (any two to sign)
- Cornelia Fankhauser — joint signing authority (any two to sign)
- Patrick Gonin — joint signing authority (any two to sign)
- Edgar Koch — joint signing authority (any two to sign)
- Roger R. Renfer — joint signing authority (any two to sign)
- Philippe Zuccarella — joint signing authority (any two to sign)
- Michael Bernotat — joint signing authority (any two to sign)
- Daniel Fröhlich — joint signing authority (any two to sign)
- Philip Geiser — joint signing authority (any two to sign)
- Mujo Dacic — limited joint signing authority (any two to sign)
- Ondrej Lukes — joint signing authority (any two to sign)
- Thiago Mello — limited joint signing authority (any two to sign)
- Bartosz Noworyta — limited joint signing authority (any two to sign)
- Werner Nöthe — limited joint signing authority (any two to sign)
- Stephen Pike — joint signing authority (any two to sign)
- Maciej Lebiedz — limited joint signing authority (any two to sign)
- Nicolas Buser — joint signing authority (any two to sign)
- Christian Huber-Phankham — joint signing authority (any two to sign)
- Ricco Kähr — joint signing authority (any two to sign)
- Diego Milani — joint signing authority (any two to sign)
- Drazena Pavlovic — joint signing authority (any two to sign)
- Annina Rohrbach — joint signing authority (any two to sign)
- Marc Weishaupt — joint signing authority (any two to sign)
- Lyudmila Rohr — limited joint signing authority (any two to sign)
- Thanusan Sivapathasundaram — limited joint signing authority (any two to sign)
- Sandro Genna — joint signing authority (any two to sign)
- Serge Imhof — joint signing authority (any two to sign)
- Oliver Dutack — limited joint signing authority (any two to sign)
- Julia Gnos — limited joint signing authority (any two to sign)
- Kevin Matheson — limited joint signing authority (any two to sign)
- Luigi Scafuro — limited joint signing authority (any two to sign)
- Jan-Philip Friedmann — joint signing authority (any two to sign)
- Stefan Kaufmann — joint signing authority (any two to sign)
- Stefan Majchrzak — joint signing authority (any two to sign)
- Andrea Wieland — joint signing authority (any two to sign)
- Anna Bock — limited joint signing authority (any two to sign)
- Petya Ivanova — limited joint signing authority (any two to sign)
- Reto Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Tanja Hebrok — joint signing authority (any two to sign)
- Dario Pinelli — joint signing authority (any two to sign)
- Remo Bruhin — limited joint signing authority (any two to sign)
- Tobias Günzel — secretary (non-member of the board) — joint signing authority (any two to sign)
- Pawel Cibis — joint signing authority (any two to sign)
- Artan Gervalla — joint signing authority (any two to sign)
- Praveen Gunaseelan — joint signing authority (any two to sign)
- Victor Lara Del Rosario — joint signing authority (any two to sign)
- Nicholas Michelmore — joint signing authority (any two to sign)
- Marc Oswald — joint signing authority (any two to sign)
- Sandro Schneider — joint signing authority (any two to sign)
- Gurbet Bektas — limited joint signing authority (any two to sign)
- Elvin Cuhara — limited joint signing authority (any two to sign)
- Mario Lauro — limited joint signing authority (any two to sign)
- Altin Mehmeti — limited joint signing authority (any two to sign)
- Dario Roccuzzo — limited joint signing authority (any two to sign)
- Arjeta Sadiku — limited joint signing authority (any two to sign)
- Yasemin Simsek — limited joint signing authority (any two to sign)
- Dilay Özay — limited joint signing authority (any two to sign)
- Seraina Ammann-Walter — member of the management board — joint signing authority (any two to sign)
- Stefan Uebelhart — Präsident der Geschäftsleitung — joint signing authority (any two to sign)
- Marc Aderhold — joint signing authority (any two to sign)
- Sabine Magri — chairperson of the board — joint signing authority (any two to sign)
- Karin Oertli Küng — member of the board — joint signing authority (any two to sign)
- David Hildner — joint signing authority (any two to sign)
- Yasmin Talarico — joint signing authority (any two to sign)
- Fabio Dello Buono — limited joint signing authority (any two to sign)
- Jorlanda Ferizaj — limited joint signing authority (any two to sign)
- Sonia Rodriguez Lopez — limited joint signing authority (any two to sign)
- Pascal Tobler — limited joint signing authority (any two to sign)
- Sebastian Ippisch — joint signing authority (any two to sign)
- Tom Liebau — joint signing authority (any two to sign)
- Denise Stöckli — joint signing authority (any two to sign)
- Manuel Käufeler — member of the management board — joint signing authority (any two to sign)
- Bo Arnolds-Seimertz — joint signing authority (any two to sign)
- Waldemar Jaufmann — joint signing authority (any two to sign)
- Yannick Jäger — joint signing authority (any two to sign)
- Marianna Marrella — joint signing authority (any two to sign)
- Christian Senn — joint signing authority (any two to sign)
- Anatoli Vassiliev — joint signing authority (any two to sign)
- Jeremy Wietlisbach — joint signing authority (any two to sign)
- Hüseyin Altun — limited joint signing authority (any two to sign)
- Fatlinda Fejzulahi — limited joint signing authority (any two to sign)
- Juan Fernandez — limited joint signing authority (any two to sign)
- Zihret Kasi — limited joint signing authority (any two to sign)
- Manfred Mauchle — limited joint signing authority (any two to sign)
- Zeri Nasufi — limited joint signing authority (any two to sign)
- Nelson Pangellieri — limited joint signing authority (any two to sign)
- Sara Silva — limited joint signing authority (any two to sign)
- Mauritz Tromp — limited joint signing authority (any two to sign)
- Patric Fernandes — member of the management board — joint signing authority (any two to sign)
- Marjorie Calüna — joint signing authority (any two to sign)
- Samuel Lucas — joint signing authority (any two to sign)
- Anja Gerlach — limited joint signing authority (any two to sign)
- Serkan Karamese — limited joint signing authority (any two to sign)
- Serge Lüscher — limited joint signing authority (any two to sign)
- Martin Lanz — member of the board — joint signing authority (any two to sign)
- Jürg Schnider — member of the board — joint signing authority (any two to sign)
- Olga Voznyuk — joint signing authority (any two to sign)
- Silvio Zanetti — joint signing authority (any two to sign)
- Michael Acker — limited joint signing authority (any two to sign)
- Lio Becker — limited joint signing authority (any two to sign)
- Ilenia Bosco — limited joint signing authority (any two to sign)
- Julia Laager — limited joint signing authority (any two to sign)
- Susana — limited joint signing authority (any two to sign)
- Magdalena Krawetkowska — limited joint signing authority (any two to sign)
- Sandra Pullely — limited joint signing authority (any two to sign)
- Kim Rechsteiner — limited joint signing authority (any two to sign)
- Lars Stettler — limited joint signing authority (any two to sign)
- Michael Westphalen — member of the board — joint signing authority (any two to sign)
- Ümit Arikoglu — joint signing authority (any two to sign)
- Christoph Estermann — joint signing authority (any two to sign)
- Arsen Fidan — joint signing authority (any two to sign)
- Ladina Mitropoulos-Hartmann — joint signing authority (any two to sign)
- Jacqueline Sievers-Kurer — joint signing authority (any two to sign)
- Sandra Staub — joint signing authority (any two to sign)
- Yannik Wittner-Zougbor — joint signing authority (any two to sign)
- Silvan Angele — limited joint signing authority (any two to sign)
- Kristina Culaj — limited joint signing authority (any two to sign)
- Giovanni Di Sisto — limited joint signing authority (any two to sign)
- Sergio Fidan — limited joint signing authority (any two to sign)
- Marco Kollienz — limited joint signing authority (any two to sign)
- Daniel Kunz — limited joint signing authority (any two to sign)
- Pascal Pareth — limited joint signing authority (any two to sign)
- Nderim Shatri — limited joint signing authority (any two to sign)

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