# LLB (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/llb-schweiz-ag/895133

## Registry facts

- UID: CHE-109.031.349
- Status: active
- Legal form: Limited or Corporation
- Registered: 1883-02-22
- Address: Zürcherstrasse 3 8730 Uznach
- Location: Uznach, sg
- Industry (NOGA): 641901, Cantonal banks
- Capital: CHF 16'108'060.00

## Purpose

Die Gesellschaft bezweckt den Betrieb einer Bank für Privat- und Geschäftskunden. Die Gesellschaft tätigt insbesondere folgende Geschäfte: Entgegennahme von Geldern, einschliesslich Spareinlagen und Aufnahme von Darlehen in allen banküblichen Formen; Gewährung von Hypothekardarlehen und von gedeckten und ungedeckten Krediten in jeder banküblichen Form; Abwicklung des Zahlungsverkehres und des Inkassos; Eröffnung und Abwicklung von Akkreditiven sowie die Abgabe von Bürgschaften und Garantien; An- und Verkauf von in- und ausländischen Effekten, von Fremdwährungen, Edelmetallen und anderen Werten; Abschluss und Abwicklung von Derivatsgeschäften und von Geschäften in anderen Finanzierungsformen; Verwahrung und Verwaltung von Wertpapieren und Wertsachen; Anlageberatung und Besorgung von Vermögensverwaltungen, Treuhandgeschäften, Willensvollstreckungen und Erbschaftgeschäften; Beteiligung an Emissionen von Aktien, Obligationen und anderen Wertpapieren; Abwicklung von anderen banküblichen Dienstleistungsgeschäften. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern. Die Gesellschaft kann sich im Rahmen des statutarischen Zwecks an anderen Unternehmen beteiligen, solche gründen oder übernehmen. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.

## Registered officers

- Ralph Siegl — vice-chairperson of the board — joint signing authority (any two to sign)
- René Martin Zwicky — manager — joint signing authority (any two to sign)
- Stephan Jäger — deputy manager — joint signing authority (any two to sign)
- Mirko Ballmer — deputy manager — joint signing authority (any two to sign)
- Dieter Benz — deputy manager — joint signing authority (any two to sign)
- Roger Berchtold — deputy manager — joint signing authority (any two to sign)
- Patrik Bundi — deputy manager — joint signing authority (any two to sign)
- Markus Bär — deputy manager — joint signing authority (any two to sign)
- Moris Di Vasto — deputy manager — joint signing authority (any two to sign)
- Thomas Dohr — deputy manager — joint signing authority (any two to sign)
- Alfred Duft — deputy manager — joint signing authority (any two to sign)
- Gökmen Durgut — deputy manager — joint signing authority (any two to sign)
- Yvonne Frei — deputy manager — joint signing authority (any two to sign)
- Roberto Fusaro — deputy manager — joint signing authority (any two to sign)
- Zarko Gucanin — deputy manager — joint signing authority (any two to sign)
- Ralph Isler — deputy manager — joint signing authority (any two to sign)
- Markus John — deputy manager — joint signing authority (any two to sign)
- Anita Kägi — deputy manager — joint signing authority (any two to sign)
- Sarah Kühne — deputy manager — joint signing authority (any two to sign)
- Stefan Kühne — deputy manager — joint signing authority (any two to sign)
- Cornelia Lupiañez — deputy manager — joint signing authority (any two to sign)
- Uwe Oesterle — deputy manager — joint signing authority (any two to sign)
- Daniel Pfyl — deputy manager — joint signing authority (any two to sign)
- Patrick Richter — deputy manager — joint signing authority (any two to sign)
- Joël Röthlisberger — deputy manager — joint signing authority (any two to sign)
- Jörg Rüegg — deputy manager — joint signing authority (any two to sign)
- Marcel Rüegg — deputy manager — joint signing authority (any two to sign)
- Marco Schibig — deputy manager — joint signing authority (any two to sign)
- Andreas Schnelli — deputy manager — joint signing authority (any two to sign)
- Sven Toggweiler — deputy manager — joint signing authority (any two to sign)
- Esther Wachlin-Zünd — deputy manager — joint signing authority (any two to sign)
- André Walser — deputy manager — joint signing authority (any two to sign)
- Kurt Wieser — deputy manager — joint signing authority (any two to sign)
- Edgar Wolf — deputy manager — joint signing authority (any two to sign)
- Pascal Bernet — limited joint signing authority (any two to sign)
- Markus Bertsch — limited joint signing authority (any two to sign)
- Nico Blöchlinger — limited joint signing authority (any two to sign)
- Marc Bucher — limited joint signing authority (any two to sign)
- Marco Friedlos — limited joint signing authority (any two to sign)
- Andreas Glatthard — limited joint signing authority (any two to sign)
- Carmen Goll-Stadler — limited joint signing authority (any two to sign)
- Stanislav Grishin — limited joint signing authority (any two to sign)
- Nicole Hagi — limited joint signing authority (any two to sign)
- Alain Huber — limited joint signing authority (any two to sign)
- Yannik Ilkow — limited joint signing authority (any two to sign)
- Stefanie Keller — limited joint signing authority (any two to sign)
- Beatrice Knopf — limited joint signing authority (any two to sign)
- Cornelia Köchli — limited joint signing authority (any two to sign)
- Christoph Mullis — limited joint signing authority (any two to sign)
- Rolf Müller — limited joint signing authority (any two to sign)
- Vincenzo Pasquale — limited joint signing authority (any two to sign)
- Stefanie Pfeifer — limited joint signing authority (any two to sign)
- Nahide Ramadani — limited joint signing authority (any two to sign)
- Lucia Rothlin — limited joint signing authority (any two to sign)
- Carsten Rüthel — limited joint signing authority (any two to sign)
- Anja Schlup — limited joint signing authority (any two to sign)
- Patrick Schneider — limited joint signing authority (any two to sign)
- Jasmina Schuler — limited joint signing authority (any two to sign)
- Patricia Stucki — limited joint signing authority (any two to sign)
- Francesca Surano — limited joint signing authority (any two to sign)
- Jacqueline Suter — limited joint signing authority (any two to sign)
- Hannelore Wildhaber — limited joint signing authority (any two to sign)
- Daniel Willi — limited joint signing authority (any two to sign)
- Christina Winkler — limited joint signing authority (any two to sign)
- Michael Zehnder — limited joint signing authority (any two to sign)
- Ferdinand Lüttin — deputy manager — joint signing authority (any two to sign)
- Marco Glauser — limited joint signing authority (any two to sign)
- Gabriela Nagel-Jungo — member of the board — joint signing authority (any two to sign)
- Priska Metje — deputy manager — joint signing authority (any two to sign)
- Patrick Jetter — deputy manager — joint signing authority (any two to sign)
- Massimo Sager — limited joint signing authority (any two to sign)
- Roger Birchler — deputy manager — joint signing authority (any two to sign)
- Marco Klopfenstein — deputy manager — joint signing authority (any two to sign)
- Claudia Roos — deputy manager — joint signing authority (any two to sign)
- Patrick Sieling — deputy manager — joint signing authority (any two to sign)
- Jan Büeler — limited joint signing authority (any two to sign)
- Mara Ferri — limited joint signing authority (any two to sign)
- Claudia Hunold — limited joint signing authority (any two to sign)
- Christian Johannes Hürlimann — limited joint signing authority (any two to sign)
- Pema Khangsar — limited joint signing authority (any two to sign)
- Kaj Stokholm — limited joint signing authority (any two to sign)
- Monika Wüthrich — limited joint signing authority (any two to sign)
- Lukas Renggli — deputy manager — joint signing authority (any two to sign)
- Reto Landolt — deputy manager — joint signing authority (any two to sign)
- Reto Sigrist — deputy manager — joint signing authority (any two to sign)
- Laurence von Erlach — deputy manager — joint signing authority (any two to sign)
- Dominik Abendschein — limited joint signing authority (any two to sign)
- Luca Quirino — limited joint signing authority (any two to sign)
- Maria Colicchio — deputy manager — joint signing authority (any two to sign)
- Thomas Knechtli — deputy manager — joint signing authority (any two to sign)
- David Dopico — deputy manager — joint signing authority (any two to sign)
- Michael Rauch — deputy manager — joint signing authority (any two to sign)
- Lorenz Titzler — deputy manager — joint signing authority (any two to sign)
- Eduard Zorc — manager — joint signing authority (any two to sign)
- Fredi Aebi — deputy manager — joint signing authority (any two to sign)
- Marco Giannotta — deputy manager — joint signing authority (any two to sign)
- Kristijan Krnjic — deputy manager — joint signing authority (any two to sign)
- Aurélien Vill — limited joint signing authority (any two to sign)
- Katharina Wüthrich — limited joint signing authority (any two to sign)
- Susan Benz — deputy manager — joint signing authority (any two to sign)
- Thomas Haas — deputy manager — joint signing authority (any two to sign)
- Alexander Lüttin — deputy manager — joint signing authority (any two to sign)
- Manuel Odermatt — deputy manager — joint signing authority (any two to sign)
- Yvonne Andrey — limited joint signing authority (any two to sign)
- Ryan Blasbalg — limited joint signing authority (any two to sign)
- Verena Gregorius — limited joint signing authority (any two to sign)
- Gaby Bachofen — deputy manager — joint signing authority (any two to sign)
- Timothy Rieter — limited joint signing authority (any two to sign)
- Steve Lutzmann — deputy manager — joint signing authority (any two to sign)
- Kathrin Buchs — limited joint signing authority (any two to sign)
- Fabrice Götz — limited joint signing authority (any two to sign)
- Mirjam Kuster — limited joint signing authority (any two to sign)
- Caroline Wicki Meier — limited joint signing authority (any two to sign)
- Priska Züger — limited joint signing authority (any two to sign)
- Michael Hartmann — chairperson of the board — joint signing authority (any two to sign)
- Christoph Reich — vice-chairperson of the board — joint signing authority (any two to sign)
- Tim Nohava — limited joint signing authority (any two to sign)
- Erich von Euw — limited joint signing authority (any two to sign)
- Christian Fernandez Jimenez — manager — joint signing authority (any two to sign)
- Stephan Rüegger — manager — joint signing authority (any two to sign)
- Vincenzo Cristofaro — deputy manager — joint signing authority (any two to sign)
- Marco Di Biase — limited joint signing authority (any two to sign)
- Livio Dorizzi — limited joint signing authority (any two to sign)
- Patrik Schelbli — deputy manager — joint signing authority (any two to sign)
- Evelyne Walser — limited joint signing authority (any two to sign)
- Adrian Eggenberger — manager — joint signing authority (any two to sign)
- Fulgenzio Emilio Francesco Jorio — deputy manager — joint signing authority (any two to sign)
- Michael Fehr — deputy manager — joint signing authority (any two to sign)
- Marc Spirig — deputy manager — joint signing authority (any two to sign)
- Manuel Schir — deputy manager — joint signing authority (any two to sign)
- Patricia Geiger — deputy manager — joint signing authority (any two to sign)
- Corina Hinder — deputy manager — joint signing authority (any two to sign)
- Roger Wernli — deputy manager — joint signing authority (any two to sign)
- Lea Bachofen — limited joint signing authority (any two to sign)
- Marisa Geisser — limited joint signing authority (any two to sign)
- Simone Mauro — limited joint signing authority (any two to sign)
- Isabel Spiess — limited joint signing authority (any two to sign)
- Nadia Zuberbühler — limited joint signing authority (any two to sign)
- Dr. Lenzlinger Diedenhofen — member of the board — joint signing authority (any two to sign)
- David Sarasin — manager — joint signing authority (any two to sign)
- Marco Giuga — deputy manager — joint signing authority (any two to sign)
- Christoph Ott — deputy manager — joint signing authority (any two to sign)
- Thomas Tschudi — deputy manager — joint signing authority (any two to sign)
- Yvonne Andrey — limited joint signing authority (any two to sign)
- Andreas Portmann — limited joint signing authority (any two to sign)
- Daniel Scherzinger — limited joint signing authority (any two to sign)

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