# Helvetische Bank 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/helvetische-bank-ag/1341071

## Registry facts

- UID: CHE-115.256.141
- Status: active
- Legal form: Limited or Corporation
- Registered: 2009-12-03
- Address: Seefeldstrasse 215 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 20'000'000.00

## Purpose

Die Gesellschaft bezweckt insbesondere die Tätigkeit von folgenden Bankgeschäften: die Anlage- und Vermögensberatung; die Vermögensverwaltung; die Erbringung von Family Office Dienstleistungen; die Gewährung von gedeckten und ungedeckten Krediten aller Art, insbesondere Lombardkredite, Kontokorrentkredite und Darlehen; die Entgegennahme von Geldern in allen banküblichen Formen, ausgenommen Spareinlagen; die Abgabe von Bürgschaften, Kautionen undGarantien; Kauf und Verkauf von und Handel mit Devisenund ausländischen Banknoten, Edelmetallen auf eigene und fremde Rechnung; Kauf und Verkauf von und Handel mit Wertschriften auf eigene und fremde Rechnung; Abwicklung des Zahlungsverkehrs; Durchführung des Akkreditivgeschäfts und Inkassogeschäfts; Durchführung von Treuhandgeschäften; Beratungen im Bereich Gesellschaftsfinanzierungen, Firmenzusammenschlüssen sowie Firmenübernahmen (corporate finance, mergers & acquisitions); Emissionsgeschäfte, insb. Kapitalmarktgeschäfte. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften, Zweigniederlassungen und Vertretungen errichten, sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern und ausserdem alle Rechtshandlungen vornehmen, die derZweck der Gesellschaft mit sich bringen kann. Der geographische Geschäftskreis erstreckt sichschwergewichtig auf die Schweiz.

## Previous names

- SFB Finanz AG
- Neue Helvetische Bank AG

## Registered officers

- Thomas Della Casa — member of the management board — joint signing authority (any two to sign)
- Stefan Renold — member of the management board — joint signing authority (any two to sign)
- Milan Knezevic — member of the management board — joint signing authority (any two to sign)
- Davide Costantini — limited joint signing authority (any two to sign)
- Dominik Diem — limited joint signing authority (any two to sign)
- Ulrich Kürsteiner — limited joint signing authority (any two to sign)
- Thomas Matter — chairperson of the board — joint signing authority (any two to sign)
- Doris Donnelly — limited joint signing authority (any two to sign)
- Remo Rosenau — member of the management board — joint signing authority (any two to sign)
- Marcel Rohner — member of the board — joint signing authority (any two to sign)
- Katrin Inäbnit — limited joint signing authority (any two to sign)
- Rolf Weilenmann — member of the management board — joint signing authority (any two to sign)
- David Meier — limited joint signing authority (any two to sign)
- Thomas Maag — member of the management board — joint signing authority (any two to sign)
- François Bianchi — member of the board — joint signing authority (any two to sign)
- Oliver Stäheli — limited joint signing authority (any two to sign)
- Thomas Aeschi — member of the board — joint signing authority (any two to sign)
- Rainer Götschi — joint signing authority (any two to sign)
- Stefan Thiébaud — joint signing authority (any two to sign)
- Julia Rumo — limited joint signing authority (any two to sign)
- Louis James — limited joint signing authority (any two to sign)
- Thomas Clavadetscher — limited joint signing authority (any two to sign)
- Martin Spiess — member of the management board — joint signing authority (any two to sign)
- Carlo Balmelli — joint signing authority (any two to sign)
- Marc Lindström — joint signing authority (any two to sign)
- Adrian Epp — joint signing authority (any two to sign)
- Stephan Vollert — general manager — joint signing authority (any two to sign)
- Manuel Peter — limited joint signing authority (any two to sign)
- Mine Tribelhorn — limited joint signing authority (any two to sign)
- Marco Tritto — limited joint signing authority (any two to sign)
- Daniel Hefti — member of the board — joint signing authority (any two to sign)
- Bahar Oruk — joint signing authority (any two to sign)
- Silvan Köchli — limited joint signing authority (any two to sign)
- Constantin Landskron — limited joint signing authority (any two to sign)

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