Cantrade Privatbank AG
Company Overview
Previous Company Names
- Bank Cantrade AG
- (Banque Cantrade SA) (Bank Cantrade Ltd)
Management
Hubert Konrad
Richterswil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Martin Hugelshofer
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Rinaldo Santini
Weiningen
Limited joint signing authority, restricted to the head office (any two to sign)
Markus Auer
Birmenstorf
Manager
Joint signing authority (any two to sign)
Beat Pfenniger
Widen
Manager
Joint signing authority (any two to sign)
Markus Unternährer
Wollerau
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Roger Fluri
Oberrohrdorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Urs Gloor
Lenzburg
Limited joint signing authority, restricted to the head office (any two to sign)
Rudolf Bernasconi
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Jürg Mettler
Stallikon
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Thomas Caflisch
Dübendorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Oscar Egli
Eggenwil
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Dr. Lanzi
Weisslingen
Direktor und vorsitzender der geschäftsleitung
Joint signing authority (any two to sign)
Arnold Lienert
Einsiedeln
Deputy manager
Joint signing authority (any two to sign)
Daniel Kienle
Horgen
Deputy manager
Joint signing authority (any two to sign)
Johann Wille
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thierry Bollag
Zürich
Deputy manager
Joint signing authority (any two to sign)
Edgar Eckert
Zürich
Deputy manager
Joint signing authority (any two to sign)
Alexander Liechti
Illnau-Effretikon
Deputy manager
Joint signing authority (any two to sign)
Jochen Schöllkopf
Kappel
Deputy manager
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 24579 | 27.08.2004 | 170 | 02.09.2004 | 20/2431402 |
| 3 | 17066 | 30.06.2003 | 126 | 04.07.2003 | 22/1065348 |
| 4 | 10089 | 14.04.2003 | 75 | 22.04.2003 | 17/956564 |
| 5 | 23094 | 18.09.2002 | 184 | 24.09.2002 | 19/653732 |
| 6 | 9687 | 18.04.2002 | 78 | 24.04.2002 | 16/440576 |
| 7 | 30673 | 23.11.2001 | 232 | 29.11.2001 | 9412 |
| 8 | 22108 | 21.08.2001 | 164 | 27.08.2001 | 6579 |
| 9 | 15440 | 13.06.2001 | 116 | 19.06.2001 | 4587 |
| 10 | 7063 | 16.03.2001 | 57 | 22.03.2001 | 2122 |
Company Purpose
Betrieb einer Bank, der Geschäftskreis umfasst alle Arten von Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäften im In- und Ausland, erbringt namentlich Dienstleistungen aus dem Bereich des Vermögensverwaltungsgeschäftes; kann sich an Unternehmen aller Art beteiligen und deren Geschäftsleitung übernehmen sowie Grundstücke erwerben, belasten und verkaufen.