# Frankfurter Bankgesellschaft (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/frankfurter-bankgesellschaft-schweiz-ag/1273364

## Registry facts

- UID: CHE-107.820.424
- Status: active
- Legal form: Limited or Corporation
- Registered: 1968-01-19
- Address: Börsenstrasse 16 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641919, Other monetary intermediation n.e.c.
- Capital: CHF 75'000'000.00

## Purpose

Die Gesellschaft bezweckt die Durchführung von Bank-, Finanz-, Wertpapier- und Treuhandgeschäften aller Art. Sie ist weltweit tätig, aber insbesondere auf dem schweizerischen Markt. Das Geschäft der Gesellschaft umfasst insbesondere: a) Entgegennahme von Geldern in allen banküblichen Formen, jedoch unter Ausschluss von Spareinlagen; b) Vermögensverwaltung und Anlageberatung; c) Anlage und Ausleihung von Geldern, insbesondere die Gewährung von Krediten, festen Vorschüssen und Darlehen aller Art mit und ohne Deckung; d) Übernahme und Platzierung von Wertpapieren und Wertrechten in- und ausländischer Emittenten; e) Kauf, Verkauf, Borgen und Ausleihen von Wertpapieren und Wertrechten; f) Treuhandgeschäfte, Vermittlung von Treuhandgeldern; g) Übernahme von Funktionen im Anlagefondsgeschäft; h) Verwahrung und Verwaltung von Wertschriften und anderen Wertgegenständen; i) Diskontierung von Wechseln, Eigenwechseln und ähnlichen Papieren; k) Abgabe von Bürgschaften und Garantien; l) Abwicklung des Zahlungsverkehrs; m) Kauf und Verkauf von Devisen, ausländischen Banknoten (Changegeschäft) und Edelmetallen; n) Optionsgeschäfte, Financial Futures, Swaps und andere vom Markt anerkannte derivative Finanzprodukte; o) Beratung von Unternehmen und Privaten. Alle obgenannten Geschäfte können für eigene oder fremde Rechnung getätigt werden. Die Gesellschaft kann Liegenschaften in der Schweiz und im Ausland erwerben, belasten, verwalten und veräussern. Die Gesellschaft kann Darlehen, Garantien und andere Arten der Finanzierung und von Sicherheitsleistungen für Konzerngesellschaften gewähren. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Interessen der Gesellschaft und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Stephan Aeberli — member of the management board — joint signing authority (any two to sign)
- Mirco Bona — member of the management board — joint signing authority (any two to sign)
- Elena Doukakis-Maniadakis — member of the management board — joint signing authority (any two to sign)
- Daniel Frey — member of the management board — joint signing authority (any two to sign)
- Oliver Geider — member of the management board — joint signing authority (any two to sign)
- Michael Haasis — member of the management board — joint signing authority (any two to sign)
- Fabian Klute — member of the management board — joint signing authority (any two to sign)
- Daniel Kunz — member of the management board — joint signing authority (any two to sign)
- Gérald Künzle — member of the management board — joint signing authority (any two to sign)
- Markus Neukom — member of the management board — joint signing authority (any two to sign)
- Bruno Rossi — member of the management board — joint signing authority (any two to sign)
- Roger Schmid — member of the management board — joint signing authority (any two to sign)
- Silke Bonin — limited joint signing authority (any two to sign)
- Marijanka Sepovic — limited joint signing authority (any two to sign)
- Cédric Dall'Oglio — member of the management board — joint signing authority (any two to sign)
- Dominic Engler — member of the management board — joint signing authority (any two to sign)
- Susanne Altmann — member of the management board — joint signing authority (any two to sign)
- Clarissa Richter — member of the management board — joint signing authority (any two to sign)
- Olivia Zangger — limited joint signing authority (any two to sign)
- Sandro Cerulli — member of the management board — joint signing authority (any two to sign)
- Olivier Zumoberhaus — limited joint signing authority (any two to sign)
- Ulrich Haupt — member of the management board — joint signing authority (any two to sign)
- Alain Meier — member of the management board — joint signing authority (any two to sign)
- Reto Schneider — member of the management board — joint signing authority (any two to sign)
- Jörg Seefeldt — member of the management board — joint signing authority (any two to sign)
- Andreas Parer — limited joint signing authority (any two to sign)
- Michael Kramer — member of the management board — joint signing authority (any two to sign)
- Hendrik Lange — member of the management board — joint signing authority (any two to sign)
- Frank Kunzmann — member of the management board — joint signing authority (any two to sign)
- Michaela Notz — member of the management board — joint signing authority (any two to sign)
- Elena Kölbl — limited joint signing authority (any two to sign)
- Michael Albanus — member of the management board — joint signing authority (any two to sign)
- Michael Borer — limited joint signing authority (any two to sign)
- Patrick Burgunder — limited joint signing authority (any two to sign)
- Carino Giannini — limited joint signing authority (any two to sign)
- Steve Erzberger — member of the management board — joint signing authority (any two to sign)
- Dr. Fischer — chairperson of the management board — joint signing authority (any two to sign)
- Fabrice Zwygart — member of the management board — joint signing authority (any two to sign)
- Valtrin Demi — member of the management board — joint signing authority (any two to sign)
- Juan Duran — member of the management board — joint signing authority (any two to sign)
- Dominik Halder — member of the management board — joint signing authority (any two to sign)
- Christian Siegrist — member of the management board — joint signing authority (any two to sign)
- Mathias Zimmermann — member of the management board — joint signing authority (any two to sign)
- Violeta Abazi — limited joint signing authority (any two to sign)
- Nicole Candreia — limited joint signing authority (any two to sign)
- Kristina Rusnak — limited joint signing authority (any two to sign)
- Sarah Seiler — limited joint signing authority (any two to sign)
- Sveva Widmer — limited joint signing authority (any two to sign)
- Thomas Heller — member of the management board — joint signing authority (any two to sign)
- Thomas Furrer — member of the management board — joint signing authority (any two to sign)
- Marianne Wildi — member of the board — joint signing authority (any two to sign)
- Fatmire Avdyli — member of the management board — joint signing authority (any two to sign)
- Jörg Bumann — member of the management board — joint signing authority (any two to sign)
- Dominik Bünzli — member of the management board — joint signing authority (any two to sign)
- Heidi Derrer — member of the management board — joint signing authority (any two to sign)
- Daniel Frehner — member of the management board — joint signing authority (any two to sign)
- Ivo Herrmann — member of the management board — joint signing authority (any two to sign)
- Beat Kamer — member of the management board — joint signing authority (any two to sign)
- Silke Messerschmidt — member of the management board — joint signing authority (any two to sign)
- Petra Neubauer — member of the management board — joint signing authority (any two to sign)
- Bettina Ramirez — member of the management board — joint signing authority (any two to sign)
- Julio Ramirez — member of the management board — joint signing authority (any two to sign)
- Pascal Reimann — member of the management board — joint signing authority (any two to sign)
- Marc Saner — member of the management board — joint signing authority (any two to sign)
- Denis Frey — limited joint signing authority (any two to sign)
- Annette Hoefs — limited joint signing authority (any two to sign)
- Lukas Schraner — limited joint signing authority (any two to sign)
- Enrico Grisendi — limited joint signing authority (any two to sign)
- Randika Sayakkarage — limited joint signing authority (any two to sign)
- Matthias Wägli — member of the management board — joint signing authority (any two to sign)
- Marcel Lüchinger — member of the management board — joint signing authority (any two to sign)
- Beat Gerber — member of the management board — joint signing authority (any two to sign)
- Jean Balles — limited joint signing authority (any two to sign)
- Leonie Burch — limited joint signing authority (any two to sign)
- Stefan Hinkel — limited joint signing authority (any two to sign)
- Nicolas Maurer — member of the management board — joint signing authority (any two to sign)
- Philip Saladin — member of the management board — joint signing authority (any two to sign)
- Marco Deplazes — limited joint signing authority (any two to sign)
- Katia Amanzi — member of the management board — joint signing authority (any two to sign)
- Silke Ebner — member of the management board — joint signing authority (any two to sign)
- Matthias Greiller — member of the management board — joint signing authority (any two to sign)
- Oliver Hitz — member of the management board — joint signing authority (any two to sign)
- Judith Signorell — member of the management board — joint signing authority (any two to sign)
- Stephanie Zapf — member of the management board — joint signing authority (any two to sign)
- Silvan Burgermeister — limited joint signing authority (any two to sign)
- Caroline Feurer — limited joint signing authority (any two to sign)
- Gregor Kováts — limited joint signing authority (any two to sign)
- Brigitte Lüthi — limited joint signing authority (any two to sign)
- Peter Leimert — member of the board — joint signing authority (any two to sign)
- Thomas Wagner — member of the management board — joint signing authority (any two to sign)
- Rafael Oberle — member of the management board — joint signing authority (any two to sign)
- Kristina Kögel — limited joint signing authority (any two to sign)
- Nicole Notz — limited joint signing authority (any two to sign)
- Mirja von Schubert — limited joint signing authority (any two to sign)
- Hans Stamm — chairperson of the board — joint signing authority (any two to sign)
- Bernd Aumann — member of the management board — joint signing authority (any two to sign)
- Daniel Frei — member of the management board — joint signing authority (any two to sign)
- Markus Frischknecht — member of the management board — joint signing authority (any two to sign)
- Niko Hatziiosifidis — limited joint signing authority (any two to sign)
- Désirée Rebsamen — limited joint signing authority (any two to sign)
- Oliver Weyermann — limited joint signing authority (any two to sign)

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