# DZ PRIVATBANK (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/dz-privatbank-schweiz-ag/1231338

## Registry facts

- UID: CHE-101.509.212
- Status: active
- Legal form: Limited or Corporation
- Registered: 1960-11-16
- Address: Bellerivestrasse 36 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 100'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Bank auf dem Bankenplatz Schweiz mit Schwergewicht in der Vermögensverwaltung, ergänzt um die Anlageberatung. Im Rahmen dieses Zwecks gehören vor allem die folgenden Geschäfte zum Tätigkeitsbereich der Gesellschaft: a) Vermögensverwaltung und Anlageberatung sowie Aufbewahrung und Verwaltung von Wertpapieren und anderen Werten; b) Gewährung von Darlehen und Krediten, mit und ohne Deckung, einschliesslich Hypothekarkredite; c) Leistung von Garantien und Bürgschaften zugunsten Dritter; d) Entgegennahme von Geldern in Form von Anleihen, in Form von Kundendepots auf Sicht oder auf Zeit, in der Form des Kontokorrents und als Sparkonto; e) Devisenhandel sowie Noten- und Edelmetallhandel für eigene und fremde Rechnung inkl. deren Derivate; f) Handel mit Futures, Optionen sowie anderen derivativen Finanzprodukten für eigene und fremde Rechnung; g) Gedeckte und ungedeckte Geldhandelsgeschäfte; h) Kauf und Verkauf von Wertpapieren, Wertrechten und Derivaten für eigene und fremde Rechnung; i) Emission von Wertpapieren, Wertrechten und Derivaten aller Art für Rechnung Dritter; j) Treuhänderische Entgegennahme und Anlage von Geldern; k) Vertretung von Anlagefonds; l) Errichtung, Verwaltung und Liquidation von Gesellschaften, Stiftungen und Trusts für Dritte; m) Erbringung oder Vermittlung von erweiterten Beratungs- und Finanzdienstleistungen inkl. der Übernahme von Mandaten und weiterer treuhänderischer Aufgaben aller Art, die im Rahmen einer umfassenden Vermögensverwaltung, Finanz-, Nachfolge- oder Nachlassplanung von Dritten nachgefragt werden; n) Tätigkeit als Versicherungsvermittler; o) Vermietung von Schrankfächern; p) Erwerb, Verwaltung, Verkauf und Belastung von Grundstücken, Immobilien und damit verbundenen Rechten in eigenem Namen wie im Namen Dritter; q) Depotbankfunktion. Die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen. Sie kann in eigenem Namen Stiftungen, Trusts, Tochtergesellschaften, Zweigniederlassungen, Agenturen und Vertretungen im In- und Ausland errichten sowie grundsätzlich alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Das Tätigkeitsgebiet der Gesellschaft erstreckt sich auf die Schweiz und das Ausland. Die Einzelheiten zum Tätigkeitsgebiet sind im Organisations- und Geschäftsreglement festgehalten.

## Registered officers

- Andreas Gossauer — deputy manager — joint signing authority (any two to sign)
- Ivo Heinzmann — deputy manager — joint signing authority (any two to sign)
- Marco Louman — deputy manager — joint signing authority (any two to sign)
- Mirko Rückamp — deputy manager — joint signing authority (any two to sign)
- Dominic Endrizzi — limited joint signing authority (any two to sign)
- Bruno Bürgi — limited joint signing authority (any two to sign)
- Frank Müller — member of the board — joint signing authority (any two to sign)
- Daniel Fernandes — deputy manager — joint signing authority (any two to sign)
- Rolf Heiniger — deputy manager — joint signing authority (any two to sign)
- Benjamin Hofmann — limited joint signing authority (any two to sign)
- Stefan Cescutti — limited joint signing authority (any two to sign)
- Dirk Hentze — deputy manager — joint signing authority (any two to sign)
- Patrick Njine — deputy manager — joint signing authority (any two to sign)
- Daniel Bieri — deputy manager — joint signing authority (any two to sign)
- Jörg Schäfer — deputy manager — joint signing authority (any two to sign)
- Kerstin Böke — deputy manager — joint signing authority (any two to sign)
- Sonja Zanotto — deputy manager — joint signing authority (any two to sign)
- Gian Heinemann — deputy manager — joint signing authority (any two to sign)
- Daniel Schibli — deputy manager — joint signing authority (any two to sign)
- Markus Boesch — deputy manager — joint signing authority (any two to sign)
- Lars Keller — deputy manager — joint signing authority (any two to sign)
- Ernst Bollhalder — limited joint signing authority (any two to sign)
- Tahir Cavuldak — limited joint signing authority (any two to sign)
- Ina Kleemann — deputy manager — joint signing authority (any two to sign)
- Eva-Maria Schittges — deputy manager — joint signing authority (any two to sign)
- Philipp Schleiffer — deputy manager — joint signing authority (any two to sign)
- Thomas Länzlinger — limited joint signing authority (any two to sign)
- Stephan Molzahn — deputy manager — joint signing authority (any two to sign)
- Simon Römer — deputy manager — joint signing authority (any two to sign)
- Daniel Lipp — general manager — joint signing authority (any two to sign)
- Enrica Cargasacchi — deputy manager — joint signing authority (any two to sign)
- Roberto Deana — deputy manager — joint signing authority (any two to sign)
- Peter Gähwiler — deputy manager — joint signing authority (any two to sign)
- Fred Feuerpfeil — deputy manager — joint signing authority (any two to sign)
- Elke Gall — limited joint signing authority (any two to sign)
- Aleksandar Simic — deputy manager — joint signing authority (any two to sign)
- Stefan Jakober — general manager — joint signing authority (any two to sign)
- Diego Schmitz — deputy manager — joint signing authority (any two to sign)
- Özlem Wormser — deputy manager — joint signing authority (any two to sign)
- Dimitar Kotomanov — deputy manager — joint signing authority (any two to sign)
- Cindy Passaro — deputy manager — joint signing authority (any two to sign)
- Mirjam Suter — limited joint signing authority (any two to sign)
- Marcel Derek — deputy manager — joint signing authority (any two to sign)
- Kerstin Kiess — deputy manager — joint signing authority (any two to sign)
- Mirko Ivanovic — deputy manager — joint signing authority (any two to sign)
- Dominique Rütsche — deputy manager — joint signing authority (any two to sign)
- Roger Küng — deputy manager — joint signing authority (any two to sign)
- Hans-Peter Zeh — deputy manager — joint signing authority (any two to sign)
- Riad Ibraimi — limited joint signing authority (any two to sign)
- Chantal Lingenhel — limited joint signing authority (any two to sign)
- Janine Irène Wunsch-Krämer — limited joint signing authority (any two to sign)
- Snjezana Princip — deputy manager — joint signing authority (any two to sign)
- Michael Bühlmann — limited joint signing authority (any two to sign)
- Ilena Paz Soldan — limited joint signing authority (any two to sign)
- Nadja Denise Zahnd — limited joint signing authority (any two to sign)
- Manuel Bachmann — deputy manager — joint signing authority (any two to sign)
- Urs Holdener — deputy manager — joint signing authority (any two to sign)
- Thomas Markovsky — deputy manager — joint signing authority (any two to sign)
- Klaus Stöckl — deputy manager — joint signing authority (any two to sign)
- Pietro Baratta — deputy manager — limited joint signing authority (any two to sign)
- Duygu Göçmen — limited joint signing authority (any two to sign)
- Sebastian Gütermann — limited joint signing authority (any two to sign)
- Severik Jason Noël Meier — limited joint signing authority (any two to sign)
- Hans-Christoph Voges — general manager — joint signing authority (any two to sign)
- Martin Schiffauer — deputy manager — joint signing authority (any two to sign)
- Stefan Löffler — deputy manager — joint signing authority (any two to sign)
- Helmuth Georg Escher — limited joint signing authority (any two to sign)
- Franziska Fröse — limited joint signing authority (any two to sign)
- Kyra von Grebmer — deputy manager — joint signing authority (any two to sign)
- Theo Petersen — limited joint signing authority (any two to sign)
- Stefan Walther — deputy manager — joint signing authority (any two to sign)
- Stephanie Wickihalder — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Müller — deputy manager — joint signing authority (any two to sign)
- Hannes Muntwiler — deputy manager — joint signing authority (any two to sign)
- Marcel Siebold — deputy manager — joint signing authority (any two to sign)
- Yves Spescha — deputy manager — joint signing authority (any two to sign)
- Susanne Spiess — deputy manager — joint signing authority (any two to sign)
- Irina Algeier — limited joint signing authority (any two to sign)
- Dennis Bergmüller — limited joint signing authority (any two to sign)
- Rita Betschart — limited joint signing authority (any two to sign)
- André Kaufmann — limited joint signing authority (any two to sign)
- Isabelle Pilet — limited joint signing authority (any two to sign)
- Gülay Saroglu — limited joint signing authority (any two to sign)
- Luca Thaler — limited joint signing authority (any two to sign)
- Arasch Charifi Aleagha — chairperson of the board — joint signing authority (any two to sign)

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