# BANK ZIMMERBERG 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-zimmerberg-ag/1260284

## Registry facts

- UID: CHE-105.965.879
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-05-04
- Address: Seestrasse 87 8810 Horgen
- Location: Horgen, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 23'000'000.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bank. Nach Massgabe des Organisations- und Geschäftsreglements und im Rahmen ihrer personellen und organisatorischen Voraussetzungen tätigt sie Bank- und Finanzgeschäfte, vorwiegend im Kredit- und Effektengeschäft, hauptsächlich mit Privat- und Geschäftskunden (KMU) sowie mit öffentlich-rechtlichen Körperschaften.Die Geschäftstätigkeit der Bank umfasst sämtliche mit diesem Zweck direkt oder indirekt zusammenhängenden Dienstleistungen sowie Geschäfte, die diesen Zweck zu fördern geeignet sind, insbesondere: Entgegennahme von Geldern in allen banküblichen Formen; Gewährung von Krediten in allen banküblichen Formen mit und ohne Deckung; Abgabe von Bürgschaften, Kautionen und Garantien; An- und Verkauf von Wertpapieren, Wertrechten, Bucheffekten, Devisen, ausländischen Banknoten und Edelmetallen für eigeneund fremde Rechnung; Übernahme und Platzierung von Wertpapieren, Wertrechten, Bucheffekten in- und ausländischer Emittenten; Anlageberatung und Vermögensverwaltung; Verwahrung und Verwaltung von Wertpapieren und Wertgegenständen sowie Vermietung von Schrankfächern; Mitwirkung bei der Errichtung und Verwaltung von Anlagefonds; Durchführung von Treuhandgeschäften, Willensvollstreckungen und Erbschaftsliquidationen, Personalvorsorgeberatungen und dergleichen; Abwicklung des Zahlungsverkehrs, Durchführung des Akkreditiv- und Inkassogeschäftes; Ausstellung von Checks und Kreditbriefen. Abgabe von Servicekarten sowie Verkauf von Reisechecks.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, gleichartige oder verwandte Unternehmungen gründen oder sich an solchen beteiligen. Sie ist befugt, alle Geschäfte zu tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann im Rahmen ihres Gesellschaftszweckes im In- und Ausland Grundstücke oder beschränkt dingliche Rechte erwerben, überbauen, belasten, veräussern und verwalten sowie sich an anderen Unternehmen beteiligen, solche gründen oder übernehmen.

## Previous names

- Sparkasse Horgen AG

## Registered officers

- Felix Krämer — limited joint signing authority (any two to sign)
- Alois Andenmatten — limited joint signing authority (any two to sign)
- Thomas Meier — limited joint signing authority (any two to sign)
- Stephan Maggiulli — limited joint signing authority (any two to sign)
- Christian Glantz — limited joint signing authority (any two to sign)
- Corina Baumgartner — limited joint signing authority (any two to sign)
- Rolando Guglielmetti — member of the board — joint signing authority (any two to sign)
- Bruno Rückstein — limited joint signing authority (any two to sign)
- Peter W. Lutz — chairperson of the board — joint signing authority (any two to sign)
- Erich Ammann — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Deflorin — limited joint signing authority (any two to sign)
- Oliver Jaussi — Vorsitzender der Geschäftsleitung / CEO — joint signing authority (any two to sign)
- Beatrice Bartelt — member of the management board — joint signing authority (any two to sign)
- Melanie Meier — limited joint signing authority (any two to sign)
- Pier Luigi Mauro Turla — limited joint signing authority (any two to sign)
- Rico Braschler — limited joint signing authority (any two to sign)
- Bernard Eckard — limited joint signing authority (any two to sign)
- Ladina Borra — limited joint signing authority (any two to sign)
- Andreas Kern — limited joint signing authority (any two to sign)
- Wolfgang Rohner — limited joint signing authority (any two to sign)
- Andreas Zürcher — limited joint signing authority (any two to sign)
- Jeanine Marty — limited joint signing authority (any two to sign)
- Catherine Rösner — limited joint signing authority (any two to sign)
- Claudia Gautschi — limited joint signing authority (any two to sign)
- Christoph Gubler — limited joint signing authority (any two to sign)
- Bianca Walser — limited joint signing authority (any two to sign)
- Sevtap Büchler — limited joint signing authority (any two to sign)
- Evelyne Jaussi — limited joint signing authority (any two to sign)
- Timo Wanner — limited joint signing authority (any two to sign)
- Cécile Schelbert — limited joint signing authority (any two to sign)
- Michael Sondej — limited joint signing authority (any two to sign)
- Gerardo Moscariello — member of the board — joint signing authority (any two to sign)
- Andrea Kohler-Zimmerli — member of the management board — joint signing authority (any two to sign)
- Hans Bär — chairperson of the board — joint signing authority (any two to sign)
- Jörg Müller — vice-chairperson of the board — joint signing authority (any two to sign)
- Walter Bosshard — member of the board — without signing authority
- Eduard Stürmlin — member of the board — without signing authority
- Dante Cappelletti — manager — joint signing authority (any two to sign)
- Anton Mächler — deputy manager — joint signing authority (any two to sign)
- Werner Bühler — deputy manager — joint signing authority (any two to sign)
- Heinz Schättin — deputy manager — joint signing authority (any two to sign)
- Maria Schilling — deputy manager — joint signing authority (any two to sign)
- Annemarie Linsi — limited joint signing authority (any two to sign)
- Silvia Lys — limited joint signing authority (any two to sign)
- Peter Julius Steiner — limited joint signing authority (any two to sign)
- Pier Luigi Mauro — limited joint signing authority (any two to sign)
- Markus Hinder — limited joint signing authority (any two to sign)
- Roland Ruckstuhl — member of the board — without signing authority
- Alain Oechslin — limited joint signing authority (any two to sign)
- Andreas Pfister — limited joint signing authority (any two to sign)
- Laelia Bühler — limited joint signing authority (any two to sign)
- Theresia Verena Portmann — limited joint signing authority (any two to sign)
- Eduard Stürmlin — chairperson of the board — joint signing authority (any two to sign)
- Peter Lutz — member of the board — without signing authority
- Karl Trüb — member of the board — without signing authority
- Jörg Rüegg — limited joint signing authority (any two to sign)
- Irene Eggimann — limited joint signing authority (any two to sign)
- Fritz Elmer — deputy manager — joint signing authority (any two to sign)
- Marc Zettel — limited joint signing authority (any two to sign)
- Lionel Baschung — deputy manager — joint signing authority (any two to sign)
- Patrik Trüb — member of the board — joint signing authority (any two to sign)
- Rolando Guglielmetti — member of the board — joint signing authority (any two to sign)
- Fritz Elmer — deputy manager — joint signing authority (any two to sign)
- Christian Leander — limited joint signing authority (any two to sign)
- Gabriela Vogt — limited joint signing authority (any two to sign)
- Tanja Barone-Bertholet — limited joint signing authority (any two to sign)
- Michèle Keller — limited joint signing authority (any two to sign)
- René Kurz — deputy manager — joint signing authority (any two to sign)
- Patric Holzreuter — limited joint signing authority (any two to sign)
- Andreas Bettschen — limited joint signing authority (any two to sign)
- Catherine Hunziker — limited joint signing authority (any two to sign)
- Susana Garcia Musio — limited joint signing authority (any two to sign)
- Carmen Kindler — limited joint signing authority (any two to sign)
- Josefine Lemmenmeier — limited joint signing authority (any two to sign)
- Damian Schluep — limited joint signing authority (any two to sign)
- Rahel Schärer — limited joint signing authority (any two to sign)
- Roger Wernli — limited joint signing authority (any two to sign)
- Manuel Wildi — limited joint signing authority (any two to sign)
- Lilian Schneller — limited joint signing authority (any two to sign)
- Ilaria Albertani — limited joint signing authority (any two to sign)

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