# Maerki Baumann & Co. 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/maerki-baumann-co-ag/1226379

## Registry facts

- UID: CHE-101.015.393
- Status: active
- Legal form: Limited or Corporation
- Registered: 1949-12-30
- Address: Dreikönigstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 3'000'000.00

## Purpose

Zweck der Gesellschaft ist der Betrieb einer Bank mit hauptsächlicher Ausrichtung auf das Vermögensverwaltungs- und Anlageberatungsgeschäft sowie die Abwicklung von Bankgeschäften. Sie tätigt nach Massgabe des Organisations- und Geschäftsreglements und im Rahmen ihrer organisatorischen und personellen Voraussetzungen alle ihr möglichen Bankgeschäfte. Zu ihrem Geschäftskreis gehören insbesondere: a) An- und Verkauf sowie Verwahrung von Wertrechten, Devisen, Edelmetallen, digitalen Vermögenswerten (z.B. Krypto-Währungen, Token), einschliesslich Termingeschäften, Optionen und Futures, für eigene und fremde Rechnung; Geld- und Finanzmarktgeschäfte aller Art; Treuhandgeschäfte; b) Anlageberatung, Vermögensverwaltung und Finanzberatung; c) Entgegennahme von Geldern in allen banküblichen Formen, einschliesslich Spareinlagen, sowie von digitalen Vermögenswerten; Anlage und Ausleihung von Geldern, insbesondere Gewährung von Krediten in jeder Form; Abgabe von Bürgschaften und Garantien; d) Zahlungsverkehr; Wechsel- und Checkinkasso; e) Übernahme und Platzierung von Aktien, Obligationen und anderen Anrechten in­- und ausländischer Emittenten; Vertrieb von kollektiven Kapitalanlagen und Anlageprodukten in digitale Vermögenswerte; f) Willensvollstreckungen und Erbschaftsliquidationen. Sie 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. Ihre Tätigkeit erstreckt sich auf das In- und Ausland. Sie kann nach Massgabe des Organisations- und Geschäftsreglements in verschiedenen Ländern tätig sein. Sie kann im In- und Ausland Tochtergesellschaften, Niederlassungen, Vertretungen und andere Geschäftsstellen errichten und sich an anderen Unternehmen, namentlich an anderen Bank-, Finanz- und Dienstleistungsgesellschaften, beteiligen oder solche übernehmen. Die Gesellschaft kann Grundstücke im In- und Ausland erwerben, belasten, verkaufen und verwalten.

## Previous names

- (Maerki Baumann & Co. SA) (Maerki Baumann & Co. Ltd)

## Registered officers

- Lukas Risi — stellvertretender Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Hans-Georg Syz — chairperson of the board — joint signing authority (any two to sign)
- Carole Schmied-Syz — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Lauffer — member of the board — joint signing authority (any two to sign)
- Michele Moor — member of the board — joint signing authority (any two to sign)
- Stephan Zwahlen — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Bollhalder — member of the management board — joint signing authority (any two to sign)
- Rolf Frey — member of the management board — joint signing authority (any two to sign)
- Andreas Fröhlicher — member of the management board — joint signing authority (any two to sign)
- Nils Ganz — member of the management board — joint signing authority (any two to sign)
- Philippe Roger Hungerbühler — member of the management board — joint signing authority (any two to sign)
- Christian Kappes — member of the management board — joint signing authority (any two to sign)
- Jörg Krämer — member of the management board — joint signing authority (any two to sign)
- Annette Käppeli — member of the management board — joint signing authority (any two to sign)
- Stefan Meier — member of the management board — joint signing authority (any two to sign)
- Monika Mose-Lüscher — member of the management board — joint signing authority (any two to sign)
- Armin Müller — member of the management board — joint signing authority (any two to sign)
- Marco Müller — member of the management board — joint signing authority (any two to sign)
- Konstantinos Ntefeloudis — member of the management board — joint signing authority (any two to sign)
- Gérard Piasko — member of the management board — joint signing authority (any two to sign)
- Reinhard Rutz — member of the management board — joint signing authority (any two to sign)
- Rajiv Sharma — member of the management board — joint signing authority (any two to sign)
- Timur Siber — member of the management board — joint signing authority (any two to sign)
- Marcel Spalinger — member of the management board — joint signing authority (any two to sign)
- Remo Wissmann — member of the management board — joint signing authority (any two to sign)
- Marc Wyss — member of the management board — joint signing authority (any two to sign)
- Martin Arnold — limited joint signing authority (any two to sign)
- Cornelia Bossi — limited joint signing authority (any two to sign)
- Eugen Hasler — limited joint signing authority (any two to sign)
- Markus Haueter — limited joint signing authority (any two to sign)
- Patricia Ilic — limited joint signing authority (any two to sign)
- Ognyana Lardelli — limited joint signing authority (any two to sign)
- Dario Milicevic — limited joint signing authority (any two to sign)
- Olena Moser — limited joint signing authority (any two to sign)
- Regula Studer — limited joint signing authority (any two to sign)
- Marie-Charlotte zu Sayn-Wittgenstein-Berleburg — limited joint signing authority (any two to sign)
- Jörg Zulauf — member of the board — joint signing authority (any two to sign)
- Rolf Kunz — member of the management board — joint signing authority (any two to sign)
- Janine Schopferer — limited joint signing authority (any two to sign)
- Marko Pavic — member of the management board — joint signing authority (any two to sign)
- Nicole Trachsel — member of the management board — joint signing authority (any two to sign)
- Milko Hensel — member of the management board — joint signing authority (any two to sign)
- Marc Baumann — limited joint signing authority (any two to sign)
- Francisco Hernandez Bonilla — limited joint signing authority (any two to sign)
- Stefan Truong — limited joint signing authority (any two to sign)
- Gerald Rutishauser — limited joint signing authority (any two to sign)
- Anita Binz — member of the management board — joint signing authority (any two to sign)
- Michael Boge — member of the management board — joint signing authority (any two to sign)
- Marcel Hintermann — member of the management board — joint signing authority (any two to sign)
- Martina Hrabovecka — limited joint signing authority (any two to sign)
- Patrick Lunghitano — limited joint signing authority (any two to sign)
- Alexander Ising — member of the management board — joint signing authority (any two to sign)
- Domenico Ansaldi — member of the management board — joint signing authority (any two to sign)
- Sandra — member of the management board — joint signing authority (any two to sign)
- Sandro Bürgler — limited joint signing authority (any two to sign)
- Patrick Julier — limited joint signing authority (any two to sign)
- Carmen Kindler — limited joint signing authority (any two to sign)
- Luca Foresto — limited joint signing authority (any two to sign)
- Stefan Brunner — member of the management board — joint signing authority (any two to sign)
- Dominik Fehlmann — limited joint signing authority (any two to sign)
- Silvan Galletti — limited joint signing authority (any two to sign)
- Pascal Hügli — limited joint signing authority (any two to sign)
- Angela Müller — limited joint signing authority (any two to sign)
- Seraphine Schütz — limited joint signing authority (any two to sign)
- Yansi Urbina Martinez — limited joint signing authority (any two to sign)
- Jose Zimmermann — limited joint signing authority (any two to sign)
- Patrick Bürgi — member of the management board — joint signing authority (any two to sign)
- Reto Künzi — member of the management board — joint signing authority (any two to sign)
- Sascha Näf — member of the management board — joint signing authority (any two to sign)
- Armin Schmid — member of the management board — joint signing authority (any two to sign)
- Heinz Tschabold — member of the management board — joint signing authority (any two to sign)
- Mirielle Wyss — member of the management board — joint signing authority (any two to sign)
- Josipa Akrap — limited joint signing authority (any two to sign)
- Markus Hänsenberger — limited joint signing authority (any two to sign)
- Elmedina Ismaili — limited joint signing authority (any two to sign)
- Sarah Weber — limited joint signing authority (any two to sign)
- Nathalie Widmer — limited joint signing authority (any two to sign)
- Livia Wyler — limited joint signing authority (any two to sign)
- Emilio Amati — member of the management board — joint signing authority (any two to sign)
- Tim Beständig — member of the management board — joint signing authority (any two to sign)
- Joël Koller — member of the management board — joint signing authority (any two to sign)
- Georgia Soufis — member of the management board — joint signing authority (any two to sign)
- Fabian Welandagoda — member of the management board — joint signing authority (any two to sign)
- Cristian Carvalho — limited joint signing authority (any two to sign)
- Demian Dünser — limited joint signing authority (any two to sign)
- Yves Gutzwiller — limited joint signing authority (any two to sign)
- Christina Unger — limited joint signing authority (any two to sign)
- Marc Fischer — member of the management board — joint signing authority (any two to sign)
- André Heller — member of the management board — joint signing authority (any two to sign)
- Andrea Menghetti — member of the management board — joint signing authority (any two to sign)
- Sandrine Ullmann — limited joint signing authority (any two to sign)
- Noemi Carpinelli — member of the management board — joint signing authority (any two to sign)
- Kurt Hanselmann — member of the management board — joint signing authority (any two to sign)
- Patrick Vogt — member of the management board — joint signing authority (any two to sign)
- Diana Fässler — limited joint signing authority (any two to sign)
- Arif Ibrahimovic — limited joint signing authority (any two to sign)
- Christian Piazzi — limited joint signing authority (any two to sign)
- Dhadon Rytsakhu — limited joint signing authority (any two to sign)
- Vesna Susnja — limited joint signing authority (any two to sign)
- Björn Fröhlich — member of the management board — joint signing authority (any two to sign)
- Natalie Joho — member of the management board — joint signing authority (any two to sign)

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