# ING Baring Private Bank (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/ing-baring-private-bank-schweiz-ag/1260120 ## Registry facts - UID: CHE-105.949.567 - Status: deleted - Legal form: limited or corporation - Registered: 1960-08-19 - Address: Glärnischstrasse 34/36 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 641908, Private bankers - Capital: CHF 33'000'000.00 ## Purpose Betrieb einer Bank, insbesondere Gewährung gedeckter und ungedeckter Kredite und Darlehen in allen Formen; Geschäfte mit Wertpapieren, unverbrieften Wertrechten und derivativen Produkten für fremde und eigene Rechnung sowie Abschluss von Swap-Geschäften; die Bank tritt dabei als Kundenhändler im Sinne von Art. 3 BEHV (ausserbörslicher Handel/Sekundärmarkt) an den Euro-märkten und Kapitalmärkten der Weltfinanzzentren auf und handelt für private (natürliche und juristische Personen) sowie für institutionelle Kunden; Abgabe von Bürgschaften und Garantien; Entgegennahme von Wechseln zum Diskont oder Inkasso, Durchführung von Akkreditiv-, Dokumentar- und Forfaitierungsgeschäften; Entgegennahme von Geldern in allen banküblichen Formen unter Einschluss von Spareinlagen und Ausführung von Zahlungsaufträgen; Anlageberatung und Durchführung von Vermögensverwaltungen sowie Aufbewahrung und Verwaltung von Wertpapieren und unverbrieften Wertrechten und anderen Vermögenswerten, inklusive Schrankfachgeschäft sowie Durchführung von Testamentsvollstreckungen, Erbschaftsliquidationen etc.; Handel mit und Verkauf von Devisen und Edelmetallen für eigene und fremde Rechnung sowie Change-Geschäfte; Mitwirkung an Emissionen von Wertpapieren und unverbrieften Wertrechten sowie Zeichnung von Aktien, Anteilscheinen, Anleihen und dergleichen für eigene und fremde Rechnung und Ausgabe von Anleihensobligationen, Notes und Kassenobligationen; Übernahme und Abwicklung von Treuhandgeschäften und Anlagen von fremden und eigenen Geldern bei erstklassigen Banken; Finanzierung von Leasing-Geschäften; Übernahme von Funktionen gemäss Anlagefonds-Gesetz und dazugehörenden Verordnungen; Erwerb, Verwaltung, Verkauf und Belastung von Liegenschaften; sie übt ihre Geschäftstätigkeit im In- und Ausland, (gesamtes West- und Osteuropa, gesamter Naher und Ferner Osten, gesamtes Nord- und Südamerika und Asien), jedoch vornehmlich in der Schweiz bzw. von der Schweiz aus handelnd aus. ## Previous names - NMB Bank (Schweiz) - (NMB Bank (Suisse)) (NMB Bank (Switzerland)) - Internationale Nederlanden Bank (Schweiz) - (Internationale Nederlanden Bank (Switzerland)) (Internationale Nederlanden Bank (Suisse)) - (Internationale Nederlanden Bank (Suisse)) (Internationale Nederlanden Bank (Svizzera)) (Internationale Nederlanden Bank (Switzerland)) - ING Bank (Schweiz) - (ING Bank (Switzerland)) (ING Bank (Suisse)) (ING Bank (Svizzera)) ## Registered officers - Hubert Secretan — member of the board — joint signing authority (any two to sign) - Johannes Yntema — chairperson of the board — joint signing authority (any two to sign) - Heinz Rötheli — joint signing authority, restricted to the head office (any two to sign) - Armin Seiler — member of the board — joint signing authority (any two to sign) - René Schmid — limited joint signing authority, restricted to the head office (any two to sign) - Leonidas Diyenis — limited joint signing authority, restricted to the head office (any two to sign) - Adriana Fuchs — joint signing authority, restricted to the head office (any two to sign) - Elisabeth Simonius — member of the board — joint signing authority (any two to sign) - André Richoz — member of the board — joint signing authority (any two to sign) - Christine van de Giessen — joint signing authority (any two to sign) - Jens-Odd Hunsbedt — joint signing authority (any two to sign) - Josephus Raafs — joint signing authority, restricted to the head office (any two to sign) - Annette Käppeli — limited joint signing authority, restricted to the head office (any two to sign) - Rolf Lichtensteiger — limited joint signing authority, restricted to the head office (any two to sign) - Alexander Rinnooy Kan — vice-chairperson of the board — joint signing authority (any two to sign) - François Carrard — member of the board — joint signing authority (any two to sign) - Jean-Pierre Wellens — member of the board — joint signing authority (any two to sign) - René Hofer — joint signing authority (any two to sign) - Theo Poot — joint signing authority, restricted to the head office (any two to sign) - Philippe Schirrmeister — limited joint signing authority, restricted to the head office (any two to sign) - Peter Paul von Moos — limited joint signing authority, restricted to the head office (any two to sign) - Marcel Dahinden — limited joint signing authority, restricted to the head office (any two to sign) - Nicole Hardegger — limited joint signing authority, restricted to the head office (any two to sign) - Philippe Damas — member of the board — joint signing authority (any two to sign) - Franco Butti — joint signing authority (any two to sign) - Mervyn Derrick Putz — joint signing authority, restricted to the head office (any two to sign) - Heinz Christoph von Uslar — joint signing authority, restricted to the head office (any two to sign) - Markus Ferdinand Zeier — limited joint signing authority, restricted to the head office (any two to sign) - Marc Van Roessel — joint signing authority, restricted to the head office (any two to sign) - Karen Arazim-Bartel — limited joint signing authority, restricted to the head office (any two to sign) - Heinz Gärtner — joint signing authority, restricted to the head office (any two to sign) - Stefano Carcaterra — limited joint signing authority, restricted to the head office (any two to sign) - Claudine Bachmann — limited joint signing authority, restricted to the head office (any two to sign) - Manuela — limited joint signing authority, restricted to the head office (any two to sign) - Mark Jeffrey Roberts — limited joint signing authority, restricted to the head office (any two to sign) - Edina Szöcsik — limited joint signing authority, restricted to the head office (any two to sign) - Pierre Aicardi — joint signing authority, restricted to the head office (any two to sign) - Joachim Neumann — joint signing authority, restricted to the head office (any two to sign) - Jürg Tanner — joint signing authority, restricted to the head office (any two to sign) - Robert van den Driesschen — limited joint signing authority, restricted to the head office (any two to sign) - Renée — joint signing authority (any two to sign) - Robertus Veelenturf — joint signing authority, restricted to the head office (any two to sign) - Raphael Dominik Brem — limited joint signing authority, restricted to the head office (any two to sign) - Norbert Ernst Muntwiler — limited joint signing authority, restricted to the head office (any two to sign) - Mark Schneiders — general manager — joint signing authority (any two to sign) - Christopher Nettleton — joint signing authority (any two to sign) - Isella Brunello — joint signing authority, restricted to the head office (any two to sign) - Thomas P. Von Arx — joint signing authority, restricted to the head office (any two to sign) - Gerrit Tammes — chairperson of the board — joint signing authority (any two to sign) - Dr. Peter Widmer — vice-chairperson of the board — joint signing authority (any two to sign) - C. Walter Fessler — member of the board — joint signing authority (any two to sign) - Paul Gregori — member of the board — joint signing authority (any two to sign) - Willem Scherpenhuijsen Rom — member of the board — joint signing authority (any two to sign) - Dr. Arnold Schlaepfer — member of the board — joint signing authority (any two to sign) - Peter Denzler — general manager — joint signing authority (any two to sign) - Robert Ulrich — manager — joint signing authority, restricted to the head office (any two to sign) - Denise Feldmann — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Peter Jina — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Erwin Keller — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Peter Küpfer — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Peter Stucki — deputy manager — joint signing authority, restricted to the head office (any two to sign) - Helga Demand — limited joint signing authority, restricted to the head office (any two to sign) - Paul Eicher — limited joint signing authority, restricted to the head office (any two to sign) - Rolf Lichtensteiger — limited joint signing authority, restricted to the head office (any two to sign) - Stefan Marcibanyi — limited joint signing authority, restricted to the head office (any two to sign) - Heinz Speerli — limited joint signing authority, restricted to the head office (any two to sign) - Reinhard Wirz — limited joint signing authority, restricted to the head office (any two to sign) - Werner Flachs — member of the board — joint signing authority (any two to sign) - Franz Lütolf — member of the board — joint signing authority (any two to sign) - Ivo Rogger — joint signing authority, restricted to the head office (any two to sign) - Adrian Nussbaumer — limited joint signing authority, restricted to the head office (any two to sign) - Godefridus van der Lugt — member of the board — joint signing authority (any two to sign) - Jan Beunderman — member of the board — joint signing authority (any two to sign) - Ivo Rogger — joint signing authority, restricted to the head office (any two to sign) - Alfred Kläger — limited joint signing authority, restricted to the head office (any two to sign) - Roland Mischler — limited joint signing authority, restricted to the head office (any two to sign) - Jacques-Simon Eggly — member of the board — joint signing authority (any two to sign) - Stefan Marcibanyi — joint signing authority, restricted to the head office (any two to sign) - Helga Demand — limited joint signing authority, restricted to the head office (any two to sign) - Alfred Kläger — limited joint signing authority, restricted to the head office (any two to sign) - Jean-Marie Walrand — joint signing authority (any two to sign) - Hans Bischoff — limited joint signing authority, restricted to the head office (any two to sign) - Martijn Ingenhoes — limited joint signing authority, restricted to the head office (any two to sign) - Igor Rucci — limited joint signing authority, restricted to the head office (any two to sign) - Jean-Marie Walrand — joint signing authority (any two to sign) - Bruno Moser — joint signing authority, restricted to the head office (any two to sign) - Hans Ulrich Howald — joint signing authority, restricted to the head office (any two to sign) - Dominik Dunst — limited joint signing authority, restricted to the head office (any two to sign) - Oliver Guggenheim — limited joint signing authority, restricted to the head office (any two to sign) - Cydney C. Marshall — limited joint signing authority, restricted to the head office (any two to sign) - Johannes B. Huisman — general manager — joint signing authority (any two to sign) - Paul Feuermann — joint signing authority, restricted to the head office (any two to sign) - Dick Hirsch — joint signing authority, restricted to the head office (any two to sign) - Hans Howald — joint signing authority, restricted to the head office (any two to sign) - Théodore Kartheiser — joint signing authority, restricted to the head office (any two to sign) - Dominik Dunst — limited joint signing authority, restricted to the head office (any two to sign) - Daniel Jutzeler — limited joint signing authority, restricted to the head office (any two to sign) - Jacobus Vink — limited joint signing authority, restricted to the head office (any two to sign) - Pirmin Wismer — limited joint signing authority, restricted to the head office (any two to sign) - Emanuele Bolognini — limited joint signing authority, restricted to the head office (any two to sign) - Jens-Odd Hunsbedt — joint signing authority, restricted to the head office (any two to sign) - Renze Keegstra — joint signing authority, restricted to the head office (any two to sign) - Hendrik Lansink — limited joint signing authority, restricted to the head office (any two to sign) - Jouke Douma — limited joint signing authority (any two to sign) - Maja Dové — limited joint signing authority, restricted to the head office (any two to sign) - Hendrik Lansink — joint signing authority, restricted to the head office (any two to sign) - Alex Pfeiffer — joint signing authority (any two to sign) - Richard Schneider — joint signing authority (any two to sign) - Jürg Lutz — limited joint signing authority, restricted to the head office (any two to sign) - Thomas Schenker — limited joint signing authority, restricted to the head office (any two to sign) - André Richoz — member of the board — joint signing authority (any two to sign) - Jean Christophe Ganz — general manager — joint signing authority (any two to sign) - Thomas Gunzinger — limited joint signing authority, restricted to the head office (any two to sign) - Pieter de Haan — limited joint signing authority, restricted to the head office (any two to sign) - Theo Poot — limited joint signing authority, restricted to the head office (any two to sign) - Pieter Kok — joint signing authority (any two to sign) - Thomas Gunzinger — joint signing authority, restricted to the head office (any two to sign) - Stefan Marcibanyi — joint signing authority, restricted to the head office (any two to sign) - Adrian Brügger — limited joint signing authority, restricted to the head office (any two to sign) - Cydney Marshall — limited joint signing authority, restricted to the head office (any two to sign) - Drew McNeil — limited joint signing authority, restricted to the head office (any two to sign) - Erik Dralans — member of the board — joint signing authority (any two to sign) - Maja Brigitte Dové — joint signing authority (any two to sign) - Gabor Balatoni — limited joint signing authority, restricted to the head office (any two to sign) - Roberto Burkhard — limited joint signing authority, restricted to the head office (any two to sign) - Andreas Peter Kurath — limited joint signing authority, restricted to the head office (any two to sign) - Fabio Aragona — limited joint signing authority, restricted to the head office (any two to sign) - Henriette Kirchgaesser — limited joint signing authority, restricted to the head office (any two to sign) - Stefano Marinoni — limited joint signing authority, restricted to the head office (any two to sign) - Alexander Zindel — joint signing authority, restricted to the head office (any two to sign) - Michael Grob — limited joint signing authority, restricted to the head office (any two to sign) - Ruth Andenmatten — joint signing authority, restricted to the head office (any two to sign) - Adrian Brügger — joint signing authority, restricted to the head office (any two to sign) - Davide D'Elia — limited joint signing authority, restricted to the head office (any two to sign) - Roland Prien — joint signing authority, restricted to the head office (any two to sign) - Judith Wyder — limited joint signing authority, restricted to the head office (any two to sign) - Susanne Christian — limited joint signing authority, restricted to the head office (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/ing-baring-private-bank-schweiz-ag/1260120: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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