# M.M. Warburg Bank (Schweiz) AG in Liquidation > 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/m-m-warburg-bank-schweiz-ag-in-liquidation/1269049 ## Registry facts - UID: CHE-107.354.735 - Status: liquidation - Legal form: Limited or Corporation - Registered: 1996-09-12 - Address: Parkring 12 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 641909, Other banking institutions - Capital: CHF 15'000'000.00 ## Purpose Die Gesellschaft bezweckt den Betrieb einer Bank in der Schweiz mit Schwergewicht in der Anlageberatung und der Vermögensverwaltung. Die Gesellschaft ist im In- und Ausland tätig, insbesondere in den OECD-Ländern. Das Geschäft der Gesellschaft umfasst insbesondere: a) Anlageberatung und Vermögensverwaltung; b) Kauf, Verkauf, Borgen und Ausleihen von Effekten (Wertpapieren und Wertrechten)und deren Derivate; c) Übernahme und Platzierung von Effekten und deren Derivate in- und ausländischer Emittenten; d) Kauf und Verkauf von Devisen sowie damit verbundene Termingeschäfte von Optionen und Futures, ausländischen Banknoten (Changegeschäft) und Edelmetallen; e) Treuhandgeschäfte, Vermittlung von Treuhandgeldern; f) Verwahrung und Verwaltung von Effekten und anderen Wertgegenständen; g) Entgegennahme von Geldern in allen banküblichen Formen, (jedoch unter Ausschluss von Spareinlagen); h) Abwicklung des Zahlungsverkehrs; i) Übernahme von Tätigkeiten im Bereich kollektive Kapitalanlagen; j) Anlage und Ausleihung von Geldern, insbesondere die Gewährung von Krediten in der Form von Kontokorrentkrediten und festen Vorschüssen in Lombardform; k) Abgabe von Bürgschaften und Garantien; l) Beratung im Bereich Gesellschaftsfinanzierungen, Firmenzusammenschlüssen sowie Firmenübernahmen. Alle obengenannten Geschäfte können auf eigene oder fremde Rechnung getätigt werden. Die Gesellschaft kann Liegenschaften in der Schweiz und im Ausland erwerben, belasten, verwalten und veräussern. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Interessen der Gesellschaft und die Erreichung des Gesellschaftszweckes zu fördern. ## Previous names - Interallianz Bank AG - (Interallianz Banque SA) (Interallianz Bank Ltd) (Interallianz Banca SA) - M.M. Warburg Bank (Schweiz) AG - (M.M. Warburg Banque (Suisse) SA) (M.M. Warburg Banca (Svizzera) SA) (M.M. Warburg Bank (Switzerland) Ltd) ## Registered officers - Peter Altorfer — member of the board — individual signing authority - Avanta AG — liquidator - Josef Willimann — member of the board — joint signing authority (any two to sign) - Hans Rudolf Steiner — chairperson of the board — joint signing authority (any two to sign) - Yasushi Sakashita — vice-chairperson of the board — joint signing authority (any two to sign) - James Ladner — member of the board — joint signing authority (any two to sign) - Pierluigi Quattropani — general manager — joint signing authority (any two to sign) - Wolfgang Kämmler — manager — joint signing authority (any two to sign) - Peter Danielsson — manager — joint signing authority (any two to sign) - Margrit Weber — deputy manager — joint signing authority (any two to sign) - Karl Ulmer — deputy manager — joint signing authority (any two to sign) - Roland Kostezer — limited joint signing authority (any two to sign) - Torsten Schuhmacher — limited joint signing authority (any two to sign) - Thomas Tschanen — limited joint signing authority (any two to sign) - Gabriele Braunegger — limited joint signing authority (any two to sign) - Jürgen Förster — chairperson of the board — joint signing authority (any two to sign) - Adrian Diethelm — member of the board — joint signing authority (any two to sign) - François Mayer — member of the board — joint signing authority (any two to sign) - Dr. Bernd Fischer — general manager — joint signing authority (any two to sign) - Jürgen Ehrler — limited joint signing authority (any two to sign) - Christian Elsener — limited joint signing authority (any two to sign) - Roland Sigg — manager — joint signing authority (any two to sign) - Oliver Tschanz — limited joint signing authority (any two to sign) - Georges — limited joint signing authority (any two to sign) - Harald Kramer — limited joint signing authority (any two to sign) - Thomas Bühlmann — deputy manager — joint signing authority (any two to sign) - Dr. Olearius — chairperson of the board — joint signing authority (any two to sign) - Adolf Brändle — member of the board — joint signing authority (any two to sign) - Roy Hitchman — member of the board — joint signing authority (any two to sign) - Max Warburg — member of the board — joint signing authority (any two to sign) - Sandra Müller — deputy manager — joint signing authority (any two to sign) - Bruno Mahler — limited joint signing authority (any two to sign) - Silvan Trachsler — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign) - Thomas Vorwerk — manager — joint signing authority (any two to sign) - Peter Altorfer — member of the board — joint signing authority (any two to sign) - Matthias Hammesfahr — limited joint signing authority (any two to sign) - Luciana Aondio-Hochstrasser — limited joint signing authority (any two to sign) - Peter Skyba — limited joint signing authority (any two to sign) - Roy Clifford Hitchman — member of the board — joint signing authority (any two to sign) - Robert Merk — limited joint signing authority (any two to sign) - Francisco Casas Perez — limited joint signing authority (any two to sign) - Stefan Cescutti — limited joint signing authority (any two to sign) - Panagiotis Koulialias — deputy manager — joint signing authority (any two to sign) - Michael Ruprecht — deputy manager — joint signing authority (any two to sign) - Sven Sommer — limited joint signing authority (any two to sign) - Rolf Hedinger — manager — joint signing authority (any two to sign) - Werner Bayard — deputy manager — joint signing authority (any two to sign) - Paul Frei — deputy manager — joint signing authority (any two to sign) - Martin Kauer — member of the board — joint signing authority (any two to sign) - Andrea Krier — limited joint signing authority (any two to sign) - Andrea Krier — deputy manager — joint signing authority (any two to sign) - Gregor Trachsel — deputy manager — joint signing authority (any two to sign) - Marco Fuso — limited joint signing authority (any two to sign) - Jörg Hammer — limited joint signing authority (any two to sign) - Jürgen Kob — limited joint signing authority (any two to sign) - Thomas Stocker — limited joint signing authority (any two to sign) - Sven Stein — deputy manager — joint signing authority (any two to sign) - Daniel Jaedig — limited joint signing authority (any two to sign) - Oliver Popp — limited joint signing authority (any two to sign) - Thomas Vorwerk — manager — joint signing authority (any two to sign) - Daniel Engler — limited joint signing authority (any two to sign) - Christine Ehrat-Minder — deputy manager — joint signing authority (any two to sign) - Daniel Engler — deputy manager — joint signing authority (any two to sign) - Michael Ruprecht — deputy manager — joint signing authority (any two to sign) - Helena Banér — limited joint signing authority (any two to sign) - Bertrand Merkli — general manager — joint signing authority (any two to sign) - Joachim Olearius — chairperson of the board — joint signing authority (any two to sign) - Christoph Greiner — member of the board — joint signing authority (any two to sign) - Thomas Kluser — limited joint signing authority (any two to sign) - Daniel Schibli — deputy manager — joint signing authority (any two to sign) - Bruno Berther — limited joint signing authority (any two to sign) - Robert Mayer — limited joint signing authority (any two to sign) - Thomas Kluser — limited joint signing authority (any two to sign) - Torsten Schuhmacher — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/m-m-warburg-bank-schweiz-ag-in-liquidation/1269049: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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