# Cembra Money Bank 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/cembra-money-bank-ag/1341419

## Registry facts

- UID: CHE-115.295.655
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-12-17
- Address: Bändliweg 20 8048 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 30'000'000.00

## 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.

## Registered officers

- Thomas Buess — member of the board — joint signing authority (any two to sign)
- Edina Jung — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Volker Gloe — manager — joint signing authority (any two to sign)
- Peter Schnellmann — manager — joint signing authority (any two to sign)
- Fabrizio Amato — limited joint signing authority (any two to sign)
- Monica Baccaro — limited joint signing authority (any two to sign)
- Patrizia Bitonti — limited joint signing authority (any two to sign)
- Katja Bourquin — limited joint signing authority (any two to sign)
- Roland Brändli — limited joint signing authority (any two to sign)
- Egzona Bytyqi — limited joint signing authority (any two to sign)
- Nicole Bänninger — limited joint signing authority (any two to sign)
- Marcel Bättig — limited joint signing authority (any two to sign)
- Antonio Canonaco — limited joint signing authority (any two to sign)
- Denise Caxaj-Waldner — limited joint signing authority (any two to sign)
- Florin Cotoi — limited joint signing authority (any two to sign)
- Antonio Coviello — limited joint signing authority (any two to sign)
- Paulo Da Cruz — limited joint signing authority (any two to sign)
- Maria Di Vincenzo — limited joint signing authority (any two to sign)
- Marco Eicher — limited joint signing authority (any two to sign)
- Guy Eisenmann — limited joint signing authority (any two to sign)
- Viktoria Farkas — limited joint signing authority (any two to sign)
- Anela Frech — limited joint signing authority (any two to sign)
- Mauro Galfetti — limited joint signing authority (any two to sign)
- Carlos Gonzalez Rodriguez — limited joint signing authority (any two to sign)
- Roman Gross — limited joint signing authority (any two to sign)
- Christoph Gähler — limited joint signing authority (any two to sign)
- Alexandra Huber — limited joint signing authority (any two to sign)
- Christian Huser — limited joint signing authority (any two to sign)
- Otto Janssen — limited joint signing authority (any two to sign)
- Florian Klainguti — limited joint signing authority (any two to sign)
- Laszlo Krnacs — limited joint signing authority (any two to sign)
- Annekathrin Krügel-Falkenberg — limited joint signing authority (any two to sign)
- Urs Kunz — limited joint signing authority (any two to sign)
- Florian Kälin — limited joint signing authority (any two to sign)
- Zainab Laabidi — limited joint signing authority (any two to sign)
- Jackelinne Leandro Ribeiro — limited joint signing authority (any two to sign)
- Oscar Maglie — limited joint signing authority (any two to sign)
- Alain Moroni — limited joint signing authority (any two to sign)
- Reto Mäder — limited joint signing authority (any two to sign)
- Andreas Müller — limited joint signing authority (any two to sign)
- Max Müller — limited joint signing authority (any two to sign)
- Jolanda Müller Flückiger — limited joint signing authority (any two to sign)
- Meryem Okluoglu — limited joint signing authority (any two to sign)
- Thierry Osterhues — limited joint signing authority (any two to sign)
- Flavio Palumbo — limited joint signing authority (any two to sign)
- Marko Pavlovic — limited joint signing authority (any two to sign)
- Marion Piffaretti-Müller — limited joint signing authority (any two to sign)
- Irene Probst — limited joint signing authority (any two to sign)
- Katja Pérez — limited joint signing authority (any two to sign)
- Harald Riedmüller — limited joint signing authority (any two to sign)
- Moreno Rovito — limited joint signing authority (any two to sign)
- Riccardo Salvatore — limited joint signing authority (any two to sign)
- Giuseppe Scarfo — limited joint signing authority (any two to sign)
- Tobias Schlatter — limited joint signing authority (any two to sign)
- Claudia Schmidt — limited joint signing authority (any two to sign)
- Monika Siefken-Schmidt — limited joint signing authority (any two to sign)
- Patrizia Silletta Migliaccio — limited joint signing authority (any two to sign)
- Hansueli Sommer — limited joint signing authority (any two to sign)
- Vincent Staudenmann — limited joint signing authority (any two to sign)
- Stephan Steinemann — limited joint signing authority (any two to sign)
- Simon Suter — limited joint signing authority (any two to sign)
- Barbara Tobio Phillips — limited joint signing authority (any two to sign)
- Stefan Zuber — limited joint signing authority (any two to sign)
- Francesco Morra — chairperson of the board — joint signing authority (any two to sign)
- Natascha Ammann — limited joint signing authority (any two to sign)
- Fernando Fasciati — limited joint signing authority (any two to sign)
- Matthias Jetzer — limited joint signing authority (any two to sign)
- Gisela Monte — limited joint signing authority (any two to sign)
- Andreas Schindler — joint signing authority (any two to sign)
- Luca Di Maso — limited joint signing authority (any two to sign)
- Thomas Kalt — limited joint signing authority (any two to sign)
- Athanasios Stergiou — limited joint signing authority (any two to sign)
- Sandra Hauser — member of the board — joint signing authority (any two to sign)
- Christian Stolz — manager — joint signing authority (any two to sign)
- Sandra Babylon — manager — joint signing authority (any two to sign)
- Roman Del Medico — limited joint signing authority (any two to sign)
- Anna Wratten — limited joint signing authority (any two to sign)
- Yessica Fernandes — limited joint signing authority (any two to sign)
- Antoine Charpentier — limited joint signing authority (any two to sign)
- Nouha El Ajhouri — limited joint signing authority (any two to sign)
- Stefan Etter — limited joint signing authority (any two to sign)
- Darko Ivanovic — limited joint signing authority (any two to sign)
- Wanda Eriksen — member of the board — joint signing authority (any two to sign)
- Eric Anliker — manager — joint signing authority (any two to sign)
- Holger Laubenthal — manager — joint signing authority (any two to sign)
- Jessica Darioli — limited joint signing authority (any two to sign)
- Alona Eiduka — manager — joint signing authority (any two to sign)
- Selina Angelino — limited joint signing authority (any two to sign)
- Pascal René Gérard Aubry — limited joint signing authority (any two to sign)
- Mayke Charlie Bühler — limited joint signing authority (any two to sign)
- Olivier Cayo — limited joint signing authority (any two to sign)
- Giuseppe Fazari — limited joint signing authority (any two to sign)
- Jasmine Fux — limited joint signing authority (any two to sign)
- Rahel Guidara — limited joint signing authority (any two to sign)
- Erich Koch — limited joint signing authority (any two to sign)
- Pier Pongiluppi Eleuteri — limited joint signing authority (any two to sign)
- Maja Remensberger — limited joint signing authority (any two to sign)
- Arturs Ritenis — limited joint signing authority (any two to sign)
- Gabriela Sremac — limited joint signing authority (any two to sign)
- Marc Berg — member of the board — joint signing authority (any two to sign)
- Susanne Klöss-Braekler — member of the board — joint signing authority (any two to sign)
- Bernardo De Barros Franco — manager — joint signing authority (any two to sign)
- Adrian Grossholz — limited joint signing authority (any two to sign)
- Christoph Glaser — manager — joint signing authority (any two to sign)

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