# Banque Générale du Luxembourg (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/banque-generale-du-luxembourg-suisse-sa/1259646

## Registry facts

- UID: CHE-105.886.731
- Status: deleted
- Legal form: limited or corporation
- Registered: 1982-08-05
- Address: Rennweg 57 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641902, Big banks
- Capital: CHF 15'000'000.00

## Purpose

Betrieb einer Bank sowie Tätigung aller mit einer Bank verbundenen Geschäfte in der Schweiz und im Ausland, insbesondere: Anlageberatung und Verwaltung von Vermögenswerten; Erbschaftsplanung, Willensvollstreckungen und Erbschaftsliquidationen; Verwahrung und Verwaltung von Wertpapieren und Wertgegenständen; Beratung von Dritten und Mitwirkung bezüglich Anlagefonds und ähnlichen Rechtsstrukturen; Übernahme von Obligationen-, Aktien- und ähnlichen Emissionen zwecks Plazierung; An- und Verkauf für eigene und fremde Rechnung von Wertpapieren, Währungen, Edelmetallen und derivativen Produkten; Gewährung von Geld- und Verpflichtungskrediten in allen banküblichen Formen, mit und ohne Deckung; Annahme von Geldern in allen banküblichen Formen; Geld- und Kapitalmarktgeschäfte, einschliesslich Vermittlung von Treuhandanlagen; Kreditvermittlung, insbesondere Durchführung von Treuhandkrediten; kann Liegenschaften erwerben, belasten und verkaufen sowie sich an anderen Gesellschaften beteiligen.

## Registered officers

- Fabio Dal Molin — member of the board — joint signing authority (any two to sign)
- Bruno Bischof — limited joint signing authority (any two to sign)
- Ricardo Guhl — deputy manager — joint signing authority (any two to sign)
- Ernst Winkler — member of the board — joint signing authority (any two to sign)
- Christian Schenk — limited joint signing authority (any two to sign)
- Leo Kälin — limited joint signing authority (any two to sign)
- Johannes Kobelt — limited joint signing authority (any two to sign)
- Peter Bandi — deputy manager — joint signing authority (any two to sign)
- Norbert Nemeth — deputy manager — joint signing authority (any two to sign)
- Bernhard Binzegger — member of the board — joint signing authority (any two to sign)
- Martin Hauser — Stellvertretender Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Dr. Sutz — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Schwarz — deputy manager — joint signing authority (any two to sign)
- Christine Zimmermann — limited joint signing authority (any two to sign)
- Heinz Herzog — deputy manager — joint signing authority (any two to sign)
- Sandra Moser-Fischer — limited joint signing authority (any two to sign)
- Sandra Staudinger-Knup — limited joint signing authority (any two to sign)
- Jean Meyer — chairperson of the board — joint signing authority (any two to sign)
- Paul Wolff — member of the board — joint signing authority (any two to sign)
- Walter Keller — deputy manager — joint signing authority (any two to sign)
- René Augustin — limited joint signing authority (any two to sign)
- Hans Rahm — Direktor und Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Corinna Frauenfelder — limited joint signing authority (any two to sign)
- Jörg Frei — limited joint signing authority (any two to sign)
- Georges Arendt — chairperson of the board — joint signing authority (any two to sign)
- Jean-Claude Wenger — vice-chairperson of the board — joint signing authority (any two to sign)
- Alain Georges — member of the board — joint signing authority (any two to sign)
- Prof. Rieben — member of the board — joint signing authority (any two to sign)
- Michel Waringo — member of the board — joint signing authority (any two to sign)
- Raymond Porchet — manager — joint signing authority (any two to sign)
- Robert Hoffmann — deputy manager — joint signing authority (any two to sign)
- Fernand Schweitzer — deputy manager — joint signing authority (any two to sign)
- Peter Bandi — limited joint signing authority (any two to sign)
- Heidi Spillmann — limited joint signing authority (any two to sign)
- Deniz Turgay — limited joint signing authority (any two to sign)
- Heidi Rippstein-Spillmann — limited joint signing authority (any two to sign)
- François Lambert — deputy manager — joint signing authority (any two to sign)
- Deniz Turgay — limited joint signing authority (any two to sign)
- Roland Baumann — limited joint signing authority (any two to sign)
- Nicolas Widmer — limited joint signing authority (any two to sign)
- Markus Laubi — limited joint signing authority (any two to sign)
- Francesca Catalano — limited joint signing authority (any two to sign)
- Dieter Studer — limited joint signing authority (any two to sign)
- Robert Hoffmann — manager — joint signing authority (any two to sign)
- Roland Stähli — limited joint signing authority (any two to sign)
- Walter Arnold — manager — joint signing authority (any two to sign)
- Robert Scharfe — manager — joint signing authority (any two to sign)
- Martin Schwarz — limited joint signing authority (any two to sign)
- Henri Schmit — deputy manager — joint signing authority (any two to sign)
- Leo Kälin — limited joint signing authority (any two to sign)
- Neophitos Michaelides — limited joint signing authority (any two to sign)
- Roland Baumann — limited joint signing authority (any two to sign)
- Neophitos Michaelides — limited joint signing authority (any two to sign)
- Roland Hurni-Gosman — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Walter Keller — limited joint signing authority (any two to sign)
- Pierre-Alain Torrenté — limited joint signing authority (any two to sign)
- Sandra Knup — limited joint signing authority (any two to sign)
- Udo Pfost — limited joint signing authority (any two to sign)
- Christine Zimmermann — limited joint signing authority (any two to sign)
- Nicola Nolè — limited joint signing authority (any two to sign)

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