# Bank von Roll 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-von-roll-ag/1328683 ## Registry facts - UID: CHE-113.999.952 - Status: active - Legal form: Limited or Corporation - Registered: 2007-12-21 - Address: Bleicherweg 37 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 641909, Other banking institutions - Capital: CHF 18'000'000.00 ## Purpose Zweck der Gesellschaft ist der Betrieb von Bank- und Effektenhandelsgeschäften für eigene und fremde Rechnung, die Finanz- und Anlageberatung sowie die Vermittlung von Finanzprodukten in- und ausländischer Banken, Broker und Versicherungsgesellschaften. Zum Geschäftsbereich gehört insbesondere: 1. Entgegennahme von Geldern in allen banküblichen Formen; 2. Gewährung von Krediten, hauptsächlich von Lombardkrediten; 3. Anlageberatung und Vermögensverwaltung; 4. Durchführung von Wertpapiergeschäften jeglicher Art auf eigene und auf fremde Rechnung; 5. Kauf und Verkauf von Devisen und Edelmetallen auf eigene und auf fremde Rechnung; 6. Abwicklung des Zahlungsverkehrs; 7. Optionsgeschäfte, Financial Futures, Swaps und Geschäfte mit anderen marktüblichen derivativen Finanzprodukten auf eigene und auf fremde Rechnung; 8. Diskontierung und Inkasso von Wechseln, Checks und anderen Forderungen; 9. Abgabe von Bürgschaften und Garantien; 10. Durchführung aller banküblichen Treuhandgeschäfte; 11. Aufbewahrung von Wertpapieren, Edelmetallen und sonstigen Wertgegenständen. Die Gesellschaft kann im Rahmen ihres Gesellschaftszweckes im In- und Ausland Grundstücke erwerben, überbauen, belasten, verwalten und veräussern und sich an anderen Unternehmen beteiligen, solche gründen oder übernehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten. ## Previous names - Von Roll Finanz AG - (Von Roll Finance SA) (Von Roll Finance Ltd.) ## Registered officers - Paolo Zatta — deputy manager — joint signing authority (any two to sign) - Sascha Kolb — deputy manager — joint signing authority (any two to sign) - Peter Wolf — deputy manager — joint signing authority (any two to sign) - Hanspeter Schmid — chairperson of the management board — joint signing authority (any two to sign) - August von Finck — vice-chairperson of the board — joint signing authority (any two to sign) - Jacqueline Michel — deputy manager — joint signing authority (any two to sign) - Monika Pianta — deputy manager — joint signing authority (any two to sign) - Jeannette Fischer — deputy manager — joint signing authority (any two to sign) - Alberto F. Galasso — member of the board — joint signing authority (any two to sign) - Tanja Voser — limited joint signing authority (any two to sign) - Gabriel Fürst — deputy manager — joint signing authority (any two to sign) - Simone Wälti — limited joint signing authority (any two to sign) - Gregor M. Beck — member of the board — joint signing authority (any two to sign) - Philippe Leuenberger — chairperson of the board — joint signing authority (any two to sign) - Nicole Stefania-Huber — deputy manager — joint signing authority (any two to sign) - Guy Jones — deputy manager — joint signing authority (any two to sign) - Pascal Popp — deputy manager — limited joint signing authority (any two to sign) - Tamara Wettstein — limited joint signing authority (any two to sign) - Philipp Würmli — member of the management board — joint signing authority (any two to sign) - Jennifer Hefti — deputy manager — joint signing authority (any two to sign) - Miguel — deputy manager — joint signing authority (any two to sign) - Olivera Chin — limited joint signing authority (any two to sign) - Daniela Eggli — limited joint signing authority (any two to sign) - Michael Schnetzer — member of the management board — joint signing authority (any two to sign) - Thomas P. Limberger — chairperson of the board — joint signing authority (any two to sign) - Jürgen Bremer — member of the board — joint signing authority (any two to sign) - Markus Scherbel — member of the board — joint signing authority (any two to sign) - Bruno von Däniken — joint signing authority (any two to sign) - Cyrill Escher — joint signing authority (any two to sign) - Gerhard Ammann — chairperson of the board — joint signing authority (any two to sign) - August von Finck — vice-chairperson of the board — joint signing authority (any two to sign) - Hans-Peter Glauser — member of the board — joint signing authority (any two to sign) - Kuno Ammann — joint signing authority (any two to sign) - Maximilian von Schubert — member of the management board — joint signing authority (any two to sign) - Eduard Müller — member of the management board — joint signing authority (any two to sign) - Roberta Antoniazzi — limited joint signing authority (any two to sign) - Ana Del Amo Bouyer — limited joint signing authority (any two to sign) - Stephanie Williams — limited joint signing authority (any two to sign) - Patrick Oerer — member of the management board — joint signing authority (any two to sign) - Ernst Rohrer — member of the management board — joint signing authority (any two to sign) - Beat Diggelmann — member of the management board — joint signing authority (any two to sign) - Ana Del Amo Bouyer — limited joint signing authority (any two to sign) - Maximilian von Schubert — member of the management board — joint signing authority (any two to sign) - Erich Hophan — member of the management board — joint signing authority (any two to sign) - Annette Briegel — deputy manager — joint signing authority (any two to sign) - Manuel Escobar Dominguez — deputy manager — joint signing authority (any two to sign) - Manuela Grünenfelder — deputy manager — joint signing authority (any two to sign) - Sascha Kolb — limited joint signing authority (any two to sign) - Elmar Peiffer — limited joint signing authority (any two to sign) - Hans Schreiner — limited joint signing authority (any two to sign) - Hans-Eric Stenlund — limited joint signing authority (any two to sign) - Mark Eisenhut — deputy manager — joint signing authority (any two to sign) - Joachim Kruse — limited joint signing authority (any two to sign) - Ralph Sauser — chairperson of the management board — joint signing authority (any two to sign) - Daniel Herter Casagrande — manager — joint signing authority (any two to sign) - Jacqueline Michel — deputy manager — joint signing authority (any two to sign) - Oliver Bischofberger — limited joint signing authority (any two to sign) - Erich Hophan — manager — joint signing authority (any two to sign) - Daniel André Germann — limited joint signing authority (any two to sign) - Laura-Maria Rohner — deputy manager — joint signing authority (any two to sign) - Eduard Jakob — manager — joint signing authority (any two to sign) - Anaida Schneider — deputy manager — joint signing authority (any two to sign) - Maximilian von Schubert — member of the management board — joint signing authority (any two to sign) - Jeannette Fischer — limited joint signing authority (any two to sign) - Max Roesle — member of the board — joint signing authority (any two to sign) - Ralph Sauser — chairperson of the management board — joint signing authority (any two to sign) - Karin Metzmaier — deputy manager — joint signing authority (any two to sign) - Jacqueline Schlumpf — deputy manager — joint signing authority (any two to sign) - Filomena Barbati — limited joint signing authority (any two to sign) - Miguel Palomino — limited joint signing authority (any two to sign) - Thomas Unterberger — limited joint signing authority (any two to sign) - Tanja Voser — limited joint signing authority (any two to sign) - Laura-Maria Rohner — deputy manager — joint signing authority (any two to sign) - Karl Pühringer — deputy manager — joint signing authority (any two to sign) - Ute Seiwerth-Scholtz — limited joint signing authority (any two to sign) - Karl Pühringer — deputy manager — joint signing authority (any two to sign) - Daniel Jaedig — deputy manager — joint signing authority (any two to sign) - Volkan Girti — limited joint signing authority (any two to sign) - Doris Ochsner — limited joint signing authority (any two to sign) - Basile Samarine — manager — joint signing authority (any two to sign) - Thomas Wobmann — limited joint signing authority (any two to sign) - Ute Seiwerth Scholtz — limited joint signing authority (any two to sign) - Alberto Galasso — member of the board — without signing authority - Karin Metzmaier — deputy manager — joint signing authority (any two to sign) - Juan Sánchez — deputy manager — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/bank-von-roll-ag/1328683: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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