# GPB (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/gpb-schweiz-ag/1245453

## Registry facts

- UID: CHE-103.469.500
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-09-25
- Address: Klausstrasse 43 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 136'000'000.00

## Purpose

Solange die Gesellschaft der Aufsicht durch die FINMA untersteht, umfasst der Zweck der Gesellschaft die Abwicklung von Rechten und Pflichten sowie Verfahren im In- und Ausland im Zusammenhang mit der bewilligungspflichtigen Geschäftstätigkeit der Gesellschaft. Nach Entlassung aus der aufsichtsrechtlichen Unterstellung durch die FINMA ist der Zweck der Gesellschaft die Erbringung von nicht bewilligungspflichtigen Dienstleistungen sowie die Verwaltung ihres eigenen Vermögens in Finanzanlagen, darin eingeschlossen der Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Finanzinstrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften. Dieser Geschäftsbereich der Gesellschaft erfasst jedoch ausschliesslich nicht bewilligungspflichtige Tätigkeiten und erstreckt sich auf die Schweiz und das gesamte Ausland. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke halten, verwalten und veräussern, Unternehmungen vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften sowie Vertretungen unterhalten.

## Previous names

- Gazprombank (Schweiz) AG
- (Gazprombank (Suisse) SA) (Gazprombank (Svizzera) SA) (Gazprombank (Switzerland) Ltd)

## Registered officers

- Roman Abdulin — chairperson of the management board — joint signing authority (any two to sign)
- Roman Mächler — joint signing authority (any two to sign)
- Stefano Pilatti — joint signing authority (any two to sign)
- Tatiana Chufistova — joint signing authority (any two to sign)
- Ivan Dun — chairperson of the board — joint signing authority (any two to sign)
- Werner Robert Rosenberger — member of the board — joint signing authority (any two to sign)
- Laurent Julien Winkelmann — member of the board — joint signing authority (any two to sign)
- Konstantin Cheremushkin — member of the management board — joint signing authority (any two to sign)
- Michail Souvorov — member of the management board — joint signing authority (any two to sign)
- Christopher Barrett — member of the board — joint signing authority (any two to sign)
- Philippe Joseph Stadelmann — joint signing authority (any two to sign)
- Vasily Vasiliev — member of the board — joint signing authority (any two to sign)
- Alexey Smirnov — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Oleg Vaksman — chairperson of the board — joint signing authority (any two to sign)
- Wolfram Kuoni — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Klöti — member of the board — joint signing authority (any two to sign)
- Sergey Nekrasov — member of the board — joint signing authority (any two to sign)
- Albert Schönenberger — member of the board — joint signing authority (any two to sign)
- Werner Geel — member of the management board — joint signing authority (any two to sign)
- Alexander Krasnoselskiy — member of the management board — joint signing authority (any two to sign)
- Yury Malikov — member of the management board — joint signing authority (any two to sign)
- Oliver Neumann — member of the management board — joint signing authority (any two to sign)
- Konstantin Cheremushkin — manager — joint signing authority (any two to sign)
- Igor Kiselev — manager — joint signing authority (any two to sign)
- Kevin Pekar — manager — joint signing authority (any two to sign)
- Christian Viscardi — manager — joint signing authority (any two to sign)
- Zuzana Chan — deputy manager — joint signing authority (any two to sign)
- Nikita Goncharov — deputy manager — joint signing authority (any two to sign)
- Claudia Lanz — deputy manager — joint signing authority (any two to sign)
- Patrik Schmid — deputy manager — joint signing authority (any two to sign)
- Daniel Urban — deputy manager — joint signing authority (any two to sign)
- Edith Hüsser — limited joint signing authority (any two to sign)
- Ondrej Marek — limited joint signing authority (any two to sign)
- Svetlana Kappler — deputy manager — joint signing authority (any two to sign)
- Oliver Neumann — member of the management board — joint signing authority (any two to sign)
- Patrik Schmid — deputy manager — joint signing authority (any two to sign)
- Alexey Smirnov — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Daniel Urban — deputy manager — joint signing authority (any two to sign)
- Christian Behek — manager — joint signing authority (any two to sign)
- Murat Utku Kuturman — manager — joint signing authority (any two to sign)
- Séverine Boulard — deputy manager — joint signing authority (any two to sign)
- Philipp Jenni — member of the management board — joint signing authority (any two to sign)
- Denis Kamyshev — member of the board — joint signing authority (any two to sign)
- Flavia Sennhauser — manager — joint signing authority (any two to sign)
- Christopher Barrett — member of the board — joint signing authority (any two to sign)
- Bruno Oppliger — member of the board — joint signing authority (any two to sign)
- Alexey Smirnov — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Séverine Boulard — manager — joint signing authority (any two to sign)
- Daniel Urban — manager — joint signing authority (any two to sign)
- Ivo Sauter — member of the management board — joint signing authority (any two to sign)
- Evgeny Poluektov — manager — joint signing authority (any two to sign)
- Audrey Stauffer — manager — joint signing authority (any two to sign)
- Daniel Nüesch — joint signing authority (any two to sign)
- Stefan Manfré — joint signing authority (any two to sign)
- Anastasija Volosina — joint signing authority (any two to sign)
- Matthias Zobl — joint signing authority (any two to sign)
- Igor Kiselev — joint signing authority (any two to sign)
- Antonio Borsi — joint signing authority (any two to sign)
- Oleg Vaksman — chairperson of the board — joint signing authority (any two to sign)
- Boris Vaichanski — joint signing authority (any two to sign)
- Hanspeter Rellstab — member of the board — joint signing authority (any two to sign)
- Philipp Köpfli — joint signing authority (any two to sign)

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