# Investec Bank (Switzerland) 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/investec-bank-switzerland-ag/1227172

## Registry facts

- UID: CHE-101.093.387
- Status: active
- Legal form: Limited or Corporation
- Registered: 1970-04-21
- Address: Bahnhofstrasse 75 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 83'000'000.00

## Purpose

Die Gesellschaft betreibt eine Bank. Sie verfolgt mit ihrer Geschäftspolitik vor allem Interessen im Bereich des Einlagen- und Kreditgeschäfts, Wertschriftenhandels, der Vermögensverwaltung und den damit zusammenhängenden Dienstleistungen, und kann im In- und Ausland alle mit diesem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte sowie alle Geschäfte, die diesen Zweck zu fördern geeignet sind, für eigene oder fremde Rechnung tätigen, insbesondere: a) Annahme von Geldern in den landes- und geschäftsüblichen Formen, mit Ausnahme von Spargeldern; b) Erteilung von Krediten und Darlehen; c) An- und Verkauf von Wertpapieren, Anlagefonds, Devisen und Edelmetallen, Erwerb und Einräumung von Beteiligungen an Kapitalanlagen, Handel mit Finanz-, Devisen- und Edelmetall-Optionen & Futures sowie allfälligen neuen vom Markt akzeptierten und vom Verwaltungsrat genehmigten Finanzinstrumenten, Abschluss von Termingeschäften; d) Aufbewahrung und Verwaltung von Wertschriften und Wertgegenständen, Vermögensverwaltung, Anlageberatung und Global Asset Management; e) Übernahme und Platzierung von Wertschriften in- und ausländischer Emittenten; f) Kundenbetreuung und Depotverwaltung für Dritte; g) Tätigkeit als Zahlstelle in- und ausländischer Anlagefonds sowie als Depotbank im Sinne des schweizerischen Kollektivanlagegesetztes; h) Abwicklung des Zahlungsverkehrs; i) Abgabe von Bürgschaften und Garantien; j) Vermittlung von Kreditkarten an Kunden. Im Rahmen des Geschäftszwecks kann die Gesellschaft Tochtergesellschaften oder Zweigstellen im In- und Ausland gründen, sich an anderen Gesellschaften beteiligen und Grundstücke im In- und Ausland erwerben, verwalten, überbauen, belasten und veräussern und bei der Gründung von Gesellschaften und Beteiligung an solchen mitwirken. Das Tätigkeitsgebiet der Gesellschaft erstreckt sich auf die Schweiz und das Ausland, insbesondere auf Europa (einschliesslich des Vereinigten Königreichs), Afrika und den Mittleren Osten.

## Previous names

- Guinness Mahon (Zürich) AG
- (Guinness Mahon (Zürich) SA) (Guinness Mahon (Zurich) Ltd)
- Bank Guinness Mahon Flight AG

## Registered officers

- Thomas A. Frick — vice-chairperson of the board — joint signing authority (any two to sign)
- Glen Blackburn — joint signing authority (any two to sign)
- Melanie Abromowitz — manager + member of the management board — joint signing authority (any two to sign)
- Luca Bernasconi — joint signing authority (any two to sign)
- David Pianca — joint signing authority (any two to sign)
- Mark Currie — chairperson of the board — joint signing authority (any two to sign)
- Shaun Karpelowsky — general manager + chairperson of the management board — joint signing authority (any two to sign)
- Annelise Peers — manager + member of the management board — joint signing authority (any two to sign)
- Bruno Ouadouri — joint signing authority (any two to sign)
- Peter Gyger — member of the board — joint signing authority (any two to sign)
- Bernhard Boner — joint signing authority (any two to sign)
- Kai Stengel — joint signing authority (any two to sign)
- Jan Straube — joint signing authority (any two to sign)
- Steffan Cloete — joint signing authority (any two to sign)
- Byron Munro — joint signing authority (any two to sign)
- Suzana Pajic — joint signing authority (any two to sign)
- Natascha Renfer — joint signing authority (any two to sign)
- Stephen Brooks — manager + member of the management board — joint signing authority (any two to sign)
- Petra Otten — joint signing authority (any two to sign)
- Sónia Pereira dos Santos Vlachonikolos — manager + member of the management board — joint signing authority (any two to sign)
- Anna de Veer — manager + member of the management board — joint signing authority (any two to sign)
- Niels de Vries — manager + member of the management board — joint signing authority (any two to sign)
- Roger King — member of the board — joint signing authority (any two to sign)
- Charles Douro — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Burkhardt — member of the board — joint signing authority (any two to sign)
- Klaus Rübel — member of the board — joint signing authority (any two to sign)
- Anthony Stäubli — member of the board — joint signing authority (any two to sign)
- Michael Moore — general manager — joint signing authority (any two to sign)
- Peter Durlacher — deputy manager — joint signing authority (any two to sign)
- Reto Kuoni — deputy manager — joint signing authority (any two to sign)
- Rolf Vogel — deputy manager — joint signing authority (any two to sign)
- Priska Heingler — limited joint signing authority (any two to sign)
- Alexander Gowrie — chairperson of the board — joint signing authority (any two to sign)
- Michael Moore — general manager — joint signing authority (any two to sign)
- Rolf Vogel — deputy manager — joint signing authority (any two to sign)
- Yves Bodenmann — general manager — joint signing authority (any two to sign)
- Stuart Henry Wells — chairperson of the board — joint signing authority (any two to sign)
- Yves Bodenmann — member of the board — joint signing authority (any two to sign)
- Richard Raynar — general manager — joint signing authority (any two to sign)
- Reto Kuoni — deputy manager — joint signing authority (any two to sign)
- Priska Heingler — limited joint signing authority (any two to sign)
- Christian Georg Kunz — deputy manager — joint signing authority (any two to sign)
- Hans Niederer — member of the board — joint signing authority (any two to sign)
- Dr. Peter Stäger — member of the board — joint signing authority (any two to sign)
- Michael Symonds — member of the board — joint signing authority (any two to sign)
- Ferdinand Werder — member of the board — joint signing authority (any two to sign)
- Teja Freiherr von Holzschuher — manager — joint signing authority (any two to sign)
- Philipp Johler — limited joint signing authority (any two to sign)
- Dr. Jürg Gerster — member of the board — joint signing authority (any two to sign)
- André Hügli — limited joint signing authority (any two to sign)
- Hugh Herman — chairperson of the board — joint signing authority (any two to sign)
- Roger Kernbach — limited joint signing authority (any two to sign)
- Harald Umberg — limited joint signing authority (any two to sign)
- Leon Blitz — member of the board — joint signing authority (any two to sign)
- Jon Kjartansson — deputy manager — joint signing authority (any two to sign)
- Salvatore De Rosa — limited joint signing authority (any two to sign)
- Teja Freiherr von Holzschuher — manager — joint signing authority (any two to sign)
- Richard Bowdler-Raynar — general manager — joint signing authority (any two to sign)
- Walter Steinberg — manager — joint signing authority (any two to sign)
- Peter Gyger — limited joint signing authority (any two to sign)
- Paul Hunt — general manager — joint signing authority (any two to sign)
- Karin Reitz da Costa — limited joint signing authority (any two to sign)
- Marcel Maier — deputy manager — joint signing authority (any two to sign)
- Kathrin Weber — limited joint signing authority (any two to sign)
- Charles de Kock — limited joint signing authority (any two to sign)
- Turan Akgül — limited joint signing authority (any two to sign)
- Prisco de Pita — limited joint signing authority (any two to sign)
- Alan Tapnack — chairperson of the board — joint signing authority (any two to sign)
- Robert Gottlieb — member of the board — joint signing authority (any two to sign)
- Oliver Betz — general manager — joint signing authority (any two to sign)
- Marcel Maier — deputy manager — joint signing authority (any two to sign)
- Johannes Pfister — deputy manager — joint signing authority (any two to sign)
- Luca Bernasconi — limited joint signing authority (any two to sign)
- Marco di Bari — deputy manager — joint signing authority (any two to sign)
- Nick Watkins — manager + member of the management board — joint signing authority (any two to sign)
- Georgette Vun — joint signing authority (any two to sign)
- Claudio Maag — joint signing authority (any two to sign)
- Petra Otten — joint signing authority (any two to sign)
- Jacob Berg — joint signing authority (any two to sign)
- Kathrin Pfister — joint signing authority (any two to sign)
- Hans Niederer — vice-chairperson of the board — joint signing authority (any two to sign)
- Richard Brearley — member of the board — joint signing authority (any two to sign)
- Ian Wohlman — member of the board — joint signing authority (any two to sign)
- Stephen Brooks — joint signing authority (any two to sign)
- Tamara Zimmermann Loughrin — joint signing authority (any two to sign)
- Daniel Baumann — manager + member of the management board — joint signing authority (any two to sign)
- Norimitsu Isomae — joint signing authority (any two to sign)
- Bruno Gehrig — member of the board — joint signing authority (any two to sign)
- Melanie Abromowitz — manager + member of the management board — joint signing authority (any two to sign)
- David Gurtner — manager + member of the management board — joint signing authority (any two to sign)
- Annelise Peers — manager + member of the management board — joint signing authority (any two to sign)
- Fredrik Bohman — joint signing authority (any two to sign)
- Bruno Ouadouri — joint signing authority (any two to sign)

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