# CMB Banque Privée (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/cmb-banque-privee-suisse-sa/1113521

## Registry facts

- UID: CHE-114.169.717
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-04-10
- Address: Via Ferruccio Pelli 13b 6900 Lugano
- Location: Lugano, ti
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 25'000'000.00

## Purpose

L'esercizio di un'attività bancaria e di negoziante di valori mobiliari con una clientela privata e istituzionale svizzera ed estera, principalmente: la custodia e l'amministrazione di titoli e oggetti di valore, la locazione di cassette di sicurezza; la consulenza agli investimenti e l'amministrazione di patrimoni; il commercio sui mercati finanziari di titoli, divise, metalli preziosi e di tutti gli strumenti o prodotti finanziari per conto proprio o per conto di terzi privati o istituzionali; la gestione patrimoniale per conto dei clienti, con tutti i servizi relativi a tale gestione; l'esecuzione di testamenti e la liquidazione di successioni; la concessione di finanziamenti sotto qualsiasi forma, garantita e non garantita; l'emissione di garanzie, avalli, fideiussioni, ed altri strumenti analoghi; la raccolta di fondi nelle forme usuali delle banche; la rappresentanza di fondi di investimento svizzeri ed esteri; la partecipazione a sindacati d'emissione; l'esecuzione di tutti gli affari finanziari, commerciali e fiduciari rientranti nell'attività bancaria; la partecipazione in proprio o per conto di terzi alla costituzione di società; la partecipazione e/o la gestione di società, anche in ambito bancario e finanziario, sia in Svizzera che all'estero; l'amministrazione, l'acquisto, la vendita di immobili, beni fondiari, diritti immobiliari e di superficie in Svizzera e all'estero per conto dei clienti o per conto proprio.

## Previous names

- COMOBA SA

## Registered officers

- Sonia Realini — limited joint signing authority (any two to sign)
- Francesca Laim — limited joint signing authority (any two to sign)
- Stefano Brunelli — limited joint signing authority (any two to sign)
- Paolo Anastasi — limited joint signing authority (any two to sign)
- Simona Casarin — limited joint signing authority (any two to sign)
- Nicoletta Brugnoni — limited joint signing authority (any two to sign)
- Alessandro Sestan — limited joint signing authority (any two to sign)
- Christian Camathias — limited joint signing authority (any two to sign)
- Henry Martin Peter — member of the board — joint signing authority (any two to sign)
- Enrico Tonella — chairperson of the board — joint signing authority (any two to sign)
- Ferdinando Coda Nunziante — vice-chairperson of the board — joint signing authority (any two to sign)
- Luca Soncini — member of the board — joint signing authority (any two to sign)
- Umberto Trabaldo-Togna — member of the board — joint signing authority (any two to sign)
- Antonino Pisciotta — general manager — joint signing authority (any two to sign)
- Davide Camponovo — member of the board — individual signing authority
- Giancarlo Pianezzi — manager — individual signing authority
- Etienne — chairperson of the board — joint signing authority (any two to sign)
- Edoardo Löwenthal — vice-chairperson of the board — joint signing authority (any two to sign)
- Nicolas Felsövanyi — member of the board — joint signing authority (any two to sign)
- Henry Peter — vice-chairperson of the board — joint signing authority (any two to sign)
- Edward Greco — member of the board — joint signing authority (any two to sign)
- Giancarlo Pianezzi — general manager — joint signing authority (any two to sign)
- Emilio Casati — member of management — joint signing authority (any two to sign)
- Matteo Galetti — member of management — joint signing authority (any two to sign)
- Franco Giovanola — member of management — joint signing authority (any two to sign)
- Roberta Bazzana — limited joint signing authority (any two to sign)
- Patrizia Moresi Luraschi — limited joint signing authority (any two to sign)
- Andrea Romano — limited joint signing authority (any two to sign)
- Edoardo Loewenthal — vice-chairperson of the board — joint signing authority (any two to sign)
- Maurizio Palmesi — membro della direzione generale — joint signing authority (any two to sign)
- Gabriele Tagi — member of management — joint signing authority (any two to sign)
- Katja Binda — limited joint signing authority (any two to sign)
- Giorgio Muratorio — member of the board — joint signing authority (any two to sign)
- Nicolas Felsövanyi — general manager — joint signing authority (any two to sign)
- Denis Iozia — member of the board — joint signing authority (any two to sign)
- Werner Peyer — vice-chairperson of the board — joint signing authority (any two to sign)
- Alberto — presidente della direzione generale — joint signing authority (any two to sign)

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