# Mercury Bank 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/mercury-bank-ag/1265041

## Registry facts

- UID: CHE-106.737.097
- Status: deleted
- Legal form: limited or corporation
- Registered: 1956-11-22
- Address: Gartenstrasse 26 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 28'500'000.00

## Purpose

Betrieb einer Vermögensverwaltungsbank. Gesellschaft tätigt insbesondere folgende Geschäfte: Erteilung von Krediten und Darlehen mit und ohne Dekkung, Verwaltung von Kundendepots, Kauf und Verkauf von Wertpapieren für eigene Rechnung und für Rechnung Dritter, Devisengeschäfte für eigene Rechnung und für Rechnung Dritter, Vermögensverwaltung samt den damit zusammenhängenden Dienstleistungsgeschäften, Ausübung von Treuhandmandaten, Gründung und Verwaltung von Finanzgesellschaften für Dritte sowie Beteiligung an Syndikatsgeschäften. Sie ist berechtigt, Immobilien im In- und Ausland zu erwerben, zu belasten, zu verwalten und zu veräussern. Der Geschäftsbereich der Gesellschaft erstreckt sich hauptsächlich auf die Schweiz und Europa.

## Previous names

- Bank S.G. Warburg Soditic AG
- Bank S.G. Warburg AG
- (Banque S.G. Warburg SA)

## Registered officers

- Maurice Dwek — chairperson of the board — joint signing authority (any two to sign)
- Oscar Lewisohn — vice-chairperson of the board — joint signing authority (any two to sign)
- Jacques Baschy — member of the board — joint signing authority (any two to sign)
- Thomas Bär — member of the board — joint signing authority (any two to sign)
- Paul Eisenring — member of the board — joint signing authority (any two to sign)
- Jules Keller — member of the board — joint signing authority (any two to sign)
- Heinrich Merlo — manager — joint signing authority (any two to sign)
- Ulrich Schiesser — deputy manager — joint signing authority (any two to sign)
- Manuela Bertrando — limited joint signing authority (any two to sign)
- Giorgio Dotesio — limited joint signing authority (any two to sign)
- Patrick Zurflüh — limited joint signing authority (any two to sign)
- Gustave Weil — general manager — joint signing authority (any two to sign)
- Stefano Billi — deputy manager — joint signing authority (any two to sign)
- Rudolf Zbinden — limited joint signing authority (any two to sign)
- Markus Senn — deputy manager — joint signing authority (any two to sign)
- David Causer — member of the board — joint signing authority (any two to sign)
- Marcel Corti — manager — joint signing authority (any two to sign)
- Marc-André Baschy — deputy manager — joint signing authority (any two to sign)
- Robert Weber — deputy manager — joint signing authority (any two to sign)
- Hedwig Wälle — deputy manager — joint signing authority (any two to sign)
- Gerhard Haus — general manager — joint signing authority (any two to sign)
- Fritz Affolter — deputy general manager — joint signing authority (any two to sign)
- Morag Hughes-McLure — manager — joint signing authority (any two to sign)
- Madeleine Schmuki — deputy manager — joint signing authority (any two to sign)
- Marlise Feller Guiramand — limited joint signing authority (any two to sign)
- Beatrix Winkler — limited joint signing authority (any two to sign)
- Rudolf Bäumer — deputy manager — joint signing authority (any two to sign)
- Michael Shallcross — manager — joint signing authority (any two to sign)
- Rupert Tate — deputy manager — joint signing authority (any two to sign)
- Rudolf Bühler — deputy manager — joint signing authority (any two to sign)
- Thomas Erdin — deputy manager — joint signing authority (any two to sign)
- Urs Keller — deputy manager — joint signing authority (any two to sign)
- Billy Meyer — deputy manager — joint signing authority (any two to sign)
- Luc Berthoud — deputy general manager — joint signing authority (any two to sign)
- René Schenk — deputy manager — joint signing authority (any two to sign)
- Frederick Rosier — vice-chairperson of the board — joint signing authority (any two to sign)
- Ian Barby — member of the board — joint signing authority (any two to sign)
- John Cotton — member of the board — joint signing authority (any two to sign)
- Robert Pennone — member of the board — joint signing authority (any two to sign)
- Thomas Meier — manager — joint signing authority (any two to sign)
- Bruno Studer — deputy manager — joint signing authority (any two to sign)
- Thomas Gunzinger — deputy manager — joint signing authority (any two to sign)
- Karin Ruckstuhl — deputy manager — joint signing authority (any two to sign)
- Harald Giger — limited joint signing authority (any two to sign)
- Michael Grob — limited joint signing authority (any two to sign)
- Stephanie Jarrett — limited joint signing authority (any two to sign)
- René Leupi — limited joint signing authority (any two to sign)
- Rita Rupp — limited joint signing authority (any two to sign)
- Ezra Marcos — member of the board — joint signing authority (any two to sign)
- Jean Brancher — member of the board — joint signing authority (any two to sign)
- Solo Dwek — member of the board — joint signing authority (any two to sign)
- Leonard Licht — member of the board — joint signing authority (any two to sign)
- David Price — member of the board — joint signing authority (any two to sign)
- Elie Zilkha — member of the board — joint signing authority (any two to sign)
- Heinz Feurer — deputy general manager — joint signing authority (any two to sign)
- Ariel Attié — manager — joint signing authority (any two to sign)
- Branko Milanovic — deputy manager — joint signing authority (any two to sign)
- Peter Stotz — deputy manager — joint signing authority (any two to sign)
- Marc Trog — deputy manager — joint signing authority (any two to sign)
- Andres Maduro — limited joint signing authority (any two to sign)
- Irene Oggier — limited joint signing authority (any two to sign)
- Thomas Orgis — limited joint signing authority (any two to sign)
- Madeleine Schmuki — limited joint signing authority (any two to sign)
- Beat Steiner — limited joint signing authority (any two to sign)
- Hedwig Wälle — limited joint signing authority (any two to sign)
- Ian Barby — deputy general manager — joint signing authority (any two to sign)
- Kurt Englert — deputy manager — joint signing authority (any two to sign)
- Thomas Erdin — limited joint signing authority (any two to sign)
- Hans Jörg Jäggi — limited joint signing authority (any two to sign)
- Urs — limited joint signing authority (any two to sign)
- Emanuel Wipf — limited joint signing authority (any two to sign)
- Morag Mc Lure — deputy manager — joint signing authority (any two to sign)
- Branko Milanovic — deputy manager — joint signing authority (any two to sign)
- Peter Stotz — deputy manager — joint signing authority (any two to sign)
- Jan-Willem Van der Velden — deputy general manager — joint signing authority (any two to sign)
- Billy Meyer — deputy manager — joint signing authority (any two to sign)
- Bruno Carboni — deputy manager — joint signing authority (any two to sign)
- Heinz Kuhn — deputy manager — joint signing authority (any two to sign)
- Philipp Hensler — limited joint signing authority (any two to sign)
- Thomas Gunzinger — deputy manager — joint signing authority (any two to sign)
- Catherine Huycke — limited joint signing authority (any two to sign)
- Anthony Pearce — deputy manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/mercury-bank-ag/1265041: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt