# Banque Richelieu (Schweiz) 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/banque-richelieu-schweiz-ag/1279347

## Registry facts

- UID: CHE-108.346.371
- Status: active
- Legal form: Limited or Corporation
- Registered: 1995-07-10
- Address: Bellerivestrasse 17 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 10'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Bank mit Schwergewicht in der Vermögensverwaltung, dem Effektengeschäft und der Handelsfinanzierung sowie die Erbringung aller damit in Zusammenhang stehenden Dienstleistungen. Der Geschäftskreis der Gesellschaft umfasst insbesondere: 1) Anlageberatung; 2) Handel, Abwicklung, Verwahrung und Verwaltung von Finanzinstrumenten, Devisen, Edelmetallen, Wertgegenständen und Token; 3) Vermögensverwaltung; 4) Beratungsdienstleistungen im Finanzbereich; 5) Durchführung aller Geschäfte im Bereich von Finanzinstrumenten, insbesondere Übernahme und Vermittlung von Emissionen von Aktien, Obligationen und Wertrechten; 6) Annahme von Geldern in allen banküblichen Formen; 7) Mitwirkung bei der Errichtung und Verwaltung von Anlagefonds, vorbehaltlich der dafür notwendigen Bewilligungen; 8) Geldmarktanlagen (Depots, Vorschüsse, Sichtgelder, Treuhandanlagen) und Handel mit Certificates of Deposit, Bankers Acceptances, Commercial Papers, Treasury Bills; 9) Durchführung von Treuhandgeschäften; 10) Anlage und Ausleihung von Geldern, insbesondere Gewährung von Krediten, festen Vorschüssen und Darlehen aller Art mit und ohne Deckung; 11) Abgabe von Bürgschaften und Garantien; 12) Handelsfinanzierung und damit verbundene Dienstleistungen; 13) Abwicklung des allgemeinen Zahlungsverkehrs im In- und Ausland. Das geographische Tätigkeitsgebiet der Gesellschaft umfasst in erster Linie die Schweiz, Europa (insbesondere Deutschland, Österreich, Frankreich und Monaco) sowie den Nahen Osten. Die Gesellschaft kann Grundstücke erwerben, sich an anderen Gesellschaften beteiligen, Tochtergesellschaften und nach Genehmigung durch die Eidgenössische Finanzmarktaufsicht FINMA Zweigniederlassungen errichten und alle Handlungen ausführen, die sich in irgendeiner Weise direkt oder indirekt auf ihren Zweck beziehen.

## Previous names

- AP ANLAGE & PRIVATBANK AG
- Kaleido Privatbank AG
- (Kaleido Private Bank Ltd)

## Registered officers

- Urs Hottiger — chairperson of the board — joint signing authority (any two to sign)
- Gian Nay — deputy manager — joint signing authority (any two to sign)
- Reto Jauch — member of the board — joint signing authority (any two to sign)
- Markus Abbassi — limited joint signing authority (together with any one signatory with full authority)
- Silvio Fischer — limited joint signing authority (together with any one signatory with full authority)
- Christian Oertli — limited joint signing authority (together with any one signatory with full authority)
- Evelyn Smith-Meier — limited joint signing authority (together with any one signatory with full authority)
- Christian Winter — limited joint signing authority (together with any one signatory with full authority)
- Christian Fischer — limited joint signing authority (together with any one signatory with full authority)
- Gregory Hung — limited joint signing authority (together with any one signatory with full authority)
- Sylvain Fondeur — vice-chairperson of the board — joint signing authority (any two to sign)
- Jean-Denis Rathier — member of the board — joint signing authority (any two to sign)
- Anna Abola — limited joint signing authority (any two to sign)
- André Beusch — limited joint signing authority (any two to sign)
- Ivanovs Vladimirs — chairperson of the board — joint signing authority (any two to sign)
- Alexander Notter — vice-chairperson of the board — joint signing authority (any two to sign)
- Albert Bürkler — member of the board — joint signing authority (any two to sign)
- Peter Keppeler — member of the board — joint signing authority (any two to sign)
- Boriss Prudnikovics — member of management — joint signing authority (any two to sign)
- Joachim Bodschwinna — general manager — joint signing authority (any two to sign)
- Valerijs Hudorozkovs — deputy manager — joint signing authority (any two to sign)
- Joachim Bodschwinna — general manager — joint signing authority (any two to sign)
- Valerijs Hudorozkovs — deputy manager — joint signing authority (any two to sign)
- Albert Bürkler — member of the board — joint signing authority (any two to sign)
- André Beusch — limited joint signing authority (any two to sign)
- Juris Jakobsons — member of the board — joint signing authority (any two to sign)
- Markus Urs Egloff — member of the board — joint signing authority (any two to sign)
- Marc Zahn — member of the board — joint signing authority (any two to sign)
- Soren Mose — member of the board — joint signing authority (any two to sign)
- Leo Schrutt — member of the board — joint signing authority (any two to sign)
- Uldis Upenieks — member of the board — joint signing authority (any two to sign)
- Soren Holm Mose — member of the board — joint signing authority (any two to sign)
- Boriss Prudnikovics — member of management — joint signing authority (any two to sign)
- Leo Schrutt — member of the board — joint signing authority (any two to sign)
- Valerijs Hudorozkovs — deputy manager — joint signing authority (any two to sign)
- Anna Abola — limited joint signing authority (any two to sign)
- Soren Mose — vice-chairperson of the board — joint signing authority (any two to sign)
- Elena Andrianova — limited joint signing authority (together with any one signatory with full authority)
- Nils Blohmé — limited joint signing authority (together with any one signatory with full authority)
- Patrick Fehr — limited joint signing authority (together with any one signatory with full authority)

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