Cembra Money Bank AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.295.655
Calendar
Date of incorporation:
12/17/2009
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 30'000'000.00

Management

Male

Thomas Buess

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Female

Susanne Klöss-Braekler

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Female

Edina Jung

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Zürich

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Volker Gloe

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Pascal Perritaz

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Cham

Manager

Joint signing authority (any two to sign)

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Male

Peter Schnellmann

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Fabrizio Amato

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Widen

Limited joint signing authority (any two to sign)

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Female

Monica Baccaro

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Wittenbach

Limited joint signing authority (any two to sign)

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Male

José Biasi

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Origlio

Limited joint signing authority (any two to sign)

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Female

Patrizia Bitonti

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Wohlenschwil

Limited joint signing authority (any two to sign)

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Female

Katja Bourquin

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Zürich

Limited joint signing authority (any two to sign)

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Male

Roland Brändli

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Uster

Limited joint signing authority (any two to sign)

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Male

David Buck

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Wallisellen

Limited joint signing authority (any two to sign)

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Female

Egzona Bytyqi

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Zürich

Limited joint signing authority (any two to sign)

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Female

Nicole Bänninger

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Baar

Limited joint signing authority (any two to sign)

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Male

Marcel Bättig

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Fehraltorf

Limited joint signing authority (any two to sign)

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Male

Antonio Canonaco

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Wallisellen

Limited joint signing authority (any two to sign)

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Female

Denise Caxaj-Waldner

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Brugg

Limited joint signing authority (any two to sign)

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Male

Florin Cotoi

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Zürich

Limited joint signing authority (any two to sign)

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Male

Antonio Coviello

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Aarau

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bändliweg 20 8048 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24998407.11.202521912.11.20251006482035
34395701.10.202519206.10.20251006449754
42667917.06.202511720.06.20251006361448
52247720.05.20259923.05.20251006339052
61951302.05.20258707.05.20251006325130
71870825.04.20258230.04.20251006320064
84750030.10.202421404.11.20241006169235
93934809.09.202417712.09.20241006127698
103439506.08.202415309.08.20241006103063

Company Purpose

Die Gesellschaft bezweckt den Betrieb einer Bank. Ihr Geschäftskreis umfasst alle Arten von Bankgeschäften im In- und europäischen Ausland, insbesondere: (a) die Gewährung von gedeckten und ungedeckten Krediten aller Art, insbesondere Konsum- und Hypothekarkredite, das Kreditkartengeschäft, das Leasinggeschäft, die Refinanzierung von Leasinggeschäften, die Vermittlung von damit zusammenhängenden Dienstleistungen wie beispielsweise Restschuldversicherungen; (b) die Annahme von Geldern in allen banküblichen Formen, insbesondere in Form von Depositen- und Einlagekonten, Kassaobligationen und Festgeldern. Die Gesellschaft kann Liegenschaften erwerben, halten und veräussern, Niederlassungen und Tochtergesellschaften im In- und Ausland gründen, sich an anderen Unternehmungen beteiligen, Datenverarbeitungen für Dritte ausführen und überhaupt alle finanziellen, kommerziellen und andere Transaktionen vornehmen, welche mit der Erfüllung des Gesellschaftszwecks im Zusammenhang stehen.