# InCore 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/incore-bank-ag/1321985

## Registry facts

- UID: CHE-113.315.761
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-12-12
- Address: Wiesenstrasse 17 8952 Schlieren
- Location: Schlieren, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 12'000'000.00

## Purpose

Der Zweck der Gesellschaft ist der Betrieb einer Transaktionsbank mit hauptsächlicher Ausrichtung auf die Übernahme von Bankgeschäften für Drittbanken und andere Finanzintermediäre im In- und Ausland sowie den Betrieb der hierfür notwendigen Banksysteme und -applikationen. Die Gesellschaft befasst sich insbesondere mit a) der Durchführung von Effektenhandelsgeschäften jeglicher Art sowie dem Kauf und Verkauf von Devisen und Edelmetallen; b) der Verwahrung und Verwaltung von Wertpapieren sowie anderen Wertgegenständen; c) der Abwicklung des Zahlungsverkehrs; d) Optionsgeschäften, Financial Futures, Swaps und Geschäfte mit anderen marktüblichen derivativen Finanzprodukten; e) der Übernahme von Funktionen im Anlagefondsgeschäft; f) Handel, Speicherung und Schaffung von Token; g) die Durchführung von Emissionsgeschäften sowie die Übernahme und Platzierung von Aktien, Obligationen und anderen Wertpapieren; h) die Annahme von Geldern in allen banküblichen Formen; i) die Gewährung von Krediten mit und ohne Deckung; j) die Diskontierung und das Inkasso von Wechseln und ähnlichen Papieren. Alle obgenannten Geschäfte können sowohl für eigene als auch für fremde Rechnung getätigt werden. Die Gesellschaft kann Zweigniederlassungen, Tochtergesellschaften und Vertretungen im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen oder geeignet sind, diesen direkt oder indirekt zu fördern.

## Registered officers

- Andreas Koch — limited joint signing authority (any two to sign)
- Tiziano Moresi — limited joint signing authority (any two to sign)
- Martin Widmer — limited joint signing authority (any two to sign)
- Fritz Feldmann — member of the management board — joint signing authority (any two to sign)
- René Kehl — member of the management board — joint signing authority (any two to sign)
- Christoph Vogel — member of the management board — joint signing authority (any two to sign)
- Mark Dambacher — chairperson of the management board — joint signing authority (any two to sign)
- Martina Bieli-Wiesli — limited joint signing authority (any two to sign)
- Daniel Blatter — member of the management board — joint signing authority (any two to sign)
- Itta Schnoor — member of the management board — joint signing authority (any two to sign)
- Thomas Hüsser — member of the management board — joint signing authority (any two to sign)
- Amedeo Vaccani — member of the board — joint signing authority (any two to sign)
- Julia Treike — limited joint signing authority (any two to sign)
- Peter Robert Haist — chairperson of the board — joint signing authority (any two to sign)
- Jolanta Blanketijn — limited joint signing authority (any two to sign)
- Daniel Leo Diemers — member of the board — joint signing authority (any two to sign)
- Luca Scettrini — limited joint signing authority (any two to sign)
- Pirro Morandi — member of the management board — joint signing authority (any two to sign)
- Nicole Moser — limited joint signing authority (any two to sign)
- Roger Grob — limited joint signing authority (any two to sign)
- Fabian Bieli — member of the management board — joint signing authority (any two to sign)
- Catrina Luchsinger Gähwiler — member of the board — joint signing authority (any two to sign)
- Mark Stüssi — member of the management board — joint signing authority (any two to sign)
- Pedro De Almeida Rodrigues — limited joint signing authority (any two to sign)
- Ibrahim Gürlek — limited joint signing authority (any two to sign)
- Leonard Hoock — limited joint signing authority (any two to sign)
- Angela Lunginovic — limited joint signing authority (any two to sign)
- Cyrill Mettler — limited joint signing authority (any two to sign)
- Patrik Schmid — limited joint signing authority (any two to sign)
- Winnie Wolf — limited joint signing authority (any two to sign)
- Marc-André Schmidt — limited joint signing authority (any two to sign)
- Martin Brucker — member of the management board — joint signing authority (any two to sign)
- Christian Kummer — member of the management board — joint signing authority (any two to sign)
- Michael Lampe — member of the management board — joint signing authority (any two to sign)
- Markus Lottenbach — member of the management board — joint signing authority (any two to sign)
- Cristiano Rossini — member of the management board — joint signing authority (any two to sign)
- Markus Wiesmann — member of the management board — joint signing authority (any two to sign)
- Claudia Bader — limited joint signing authority (any two to sign)
- Michael Morger — limited joint signing authority (any two to sign)
- Wenzel Müller — limited joint signing authority (any two to sign)
- Volkan Sirer — limited joint signing authority (any two to sign)
- Christian Bieri — member of the management board — joint signing authority (any two to sign)
- Christoph Vogelgesang — member of the management board — joint signing authority (any two to sign)
- Reto Weber — limited joint signing authority (any two to sign)
- Roger Darin — member of the management board — joint signing authority (any two to sign)
- Thomas Glaus — member of the management board — joint signing authority (any two to sign)
- Mathias Nadig — member of the management board — joint signing authority (any two to sign)
- Thomas Berndt — limited joint signing authority (any two to sign)
- Sven Corsenca — limited joint signing authority (any two to sign)
- Martina Kamber — limited joint signing authority (any two to sign)
- Andreas Lindermeier — limited joint signing authority (any two to sign)
- Simone Drill — member of the management board — joint signing authority (any two to sign)
- Miriam Haist — member of the management board — joint signing authority (any two to sign)
- Stefan Bütler — member of the management board — joint signing authority (any two to sign)
- Martin Grod — member of the management board — joint signing authority (any two to sign)
- Jana Balli — limited joint signing authority (any two to sign)
- Stefanie Jedele — limited joint signing authority (any two to sign)
- Pascal Wyser — limited joint signing authority (any two to sign)
- Ümit Akbulut — member of the management board — joint signing authority (any two to sign)
- Erich Schärli — member of the board — joint signing authority (any two to sign)
- Igor Djurdjevic — member of the management board — joint signing authority (any two to sign)
- Idil Dil — limited joint signing authority (any two to sign)

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