# Ebfinanz 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/ebfinanz-ag/799180

## Registry facts

- UID: CHE-100.624.721
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-10-22
- Address: Benzeholzstrasse 1 6045 Meggen
- Location: Meggen, lu
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen aller Art, insbesondere im Bereich Vermögensverwaltung und Verwaltung von Kollektivvermögen unter der De-Minimis-Schwelle (Art. 24 Abs. 2 FINIG), der Anlageberatung sowie Execution-only Dienstleistungen für private, professionelle und institutionelle Kunden. Sie kann sämtliche Geschäfte tätigen, welche im Rahmen einer ganzheitlichen Finanzplanung und Vermögensverwaltung erforderlich sind. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, wie insbesondere sich an Unternehmen ähnlicher Art im In- und Ausland zu beteiligen, Grundeigentum zu erwerben und zu veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten.

## Registered officers

- André Stübi — limited joint signing authority (any two to sign)
- Peter Bicker — limited joint signing authority (any two to sign)
- Thomas Kreis — limited joint signing authority (any two to sign)
- Patrick Rütsche — member of the board — joint signing authority (any two to sign)
- Bernardino Di Sorbo — member of the management board — joint signing authority (any two to sign)
- Christof Marbacher — general manager — joint signing authority (any two to sign)
- Hugo Peter Stadelmann — limited joint signing authority (any two to sign)
- Bruno Reichmuth — chairperson of the board — joint signing authority (any two to sign)
- Remo Müller — chairperson of the management board — joint signing authority (any two to sign)
- Anne Françoise Eberle — president — joint signing authority (any two to sign)
- Dieter Eberle — vicepresident — individual signing authority
- Andreas Baumann — member — joint signing authority (any two to sign)
- Urs Werthmüller — general manager — joint signing authority (any two to sign)
- Ludwig Boogen — member — joint signing authority (any two to sign)
- Max Rutz — limited joint signing authority (any two to sign)
- Dino Di Sorbo — limited joint signing authority (any two to sign)
- Max Rutz — limited joint signing authority (any two to sign)
- Christof Marbacher — general manager — joint signing authority (any two to sign)
- Remo Müller — limited joint signing authority (any two to sign)
- Daniel Schönenberger — limited joint signing authority (any two to sign)
- Dieter Eberle — chairperson of the board — individual signing authority
- Hugo Stadelmann — limited joint signing authority (any two to sign)

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