# NORDFINANZ BANK ZÜRICH

> 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/nordfinanz-bank-zurich/1234637

## Registry facts

- UID: CHE-101.875.355
- Status: deleted
- Legal form: limited or corporation
- Registered: 1938-07-26
- Address: Bahnhofstrasse 1 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641905, Stock exchange banks
- Capital: CHF 65'000'000.00

## Purpose

Betrieb einer Handelsbank sowie Ausführung von Effektenhandelsgeschäften. Die Geschäftszweige der Bank sind zur Hauptsache: 1. Annahme von Geldern auf Sicht und auf Termin sowie auf Depositen-, Anlagekonten und -heften, gegen Kassenobligationen, Anleihensobligationen, Akzepte und Eigenwechsel sowie Certificates of Deposit; 2. Gewährung von gesicherten und ungesicherten Krediten sowie Abschluss von Konsortialkrediten und Beteiligungen an solchen; 3. Diskontierung und Forfaitierung von Wechseln; 4. Inkasso von Wechseln und Dokumenten; 5. Abgabe von Garantien und Bürgschaften für Rechnung von Dritten; 6. Ausstellung von Kreditbriefen und Eröffnung und Bestätigung von Akkreditiven; 7. An- und Verkauf von Devisen, fremden Geldsorten sowie Gold und anderen Edelmetallen für eigene und fremde Rechnung; 8. Ausführung von Zahlungsaufträgen im In- und Ausland; 9. Durchführung von und Mitwirkung bei Emissionen von Aktien, Obligationen, Notes und Anteilen von Anlagefonds; 10. Ausführung von Börsenaufträgen, An- und Verkauf von Wertpapieren für eigene und fremde Rechnung; Warentermingeschäfte nur für Rechnung Dritter und unter Beachtung der in einem separaten Reglement festgehaltenen Vorschriften; 11. Reportierung von Wertpapieren; 12. Anlageberatung und Vermögensverwaltung; 13. Verwaltung von Kundendepots zur Aufbewahrung von Wertpapieren, Edelmetallen und Wertgegenständen aller Art; 14. Inkasso von Coupons; 15. Steuerberatung; 16. Errichtung von Testamenten, Uebernahme von Testamentsvollstreckungen, Erbschaftsverwaltungen und Erbschaftsteilungen; 17. Durchführung von Treuhand- und Pensionsgeschäften; 18. Vermietung von Schrankfächern und Tresorräumen; 19. Beteiligung an bereits bestehenden oder neu zu gründenden Gesellschaften. Kann Liegenschaften erwerben und sich an Immobiliengesellschaften beteiligen. Der geographische Tätigkeitsbereich umfasst verschiedene Finanz- und Börsenplätze in der Schweiz und im Ausland.

## Previous names

- Nordfinanz Bank Zürich

## Registered officers

- Charles Zürrer — deputy manager — joint signing authority (any two to sign)
- Renato Grod — deputy manager — joint signing authority (any two to sign)
- Felix Regli — deputy manager — joint signing authority (any two to sign)
- Doris Fischer — limited joint signing authority (any two to sign)
- Alfred J. Wiederkehr — member of the board — joint signing authority (any two to sign)
- Peter Nobel — member of the board — without signing authority
- Bruno Bürcher — deputy manager — joint signing authority (any two to sign)
- Eugen Bertschinger — limited joint signing authority (any two to sign)
- Maurice de Preux — chairperson of the board — joint signing authority (any two to sign)
- Guy de Picciotto — vice-chairperson of the board — joint signing authority (any two to sign)
- Edwin Rühli — member of the board — without signing authority
- Peter H. Haber — manager — joint signing authority (any two to sign)
- Dorothea Gleich — limited joint signing authority (any two to sign)
- Isabelle Loretz — limited joint signing authority (any two to sign)
- Andreas Schümperli — deputy manager — joint signing authority (any two to sign)
- Richard Mandl — manager — joint signing authority (any two to sign)
- Andrew Berger — member of the board — joint signing authority (any two to sign)
- Antonio Bove — joint signing authority (any two to sign)
- Pierre Burnens — joint signing authority (any two to sign)
- Felix Dietschi — joint signing authority (any two to sign)
- Marcel Domeisen — joint signing authority (any two to sign)
- Gottfried Ingold — joint signing authority (any two to sign)
- Roland Kehl — joint signing authority (any two to sign)
- Liselotte Kull — joint signing authority (any two to sign)
- Christian Manetsch — joint signing authority (any two to sign)
- Jörg Rosowski — joint signing authority (any two to sign)
- Paul Schmid — joint signing authority (any two to sign)
- Harry Schweden — joint signing authority (any two to sign)
- Beda Hinder — joint signing authority (any two to sign)
- Heinz Hofmann — joint signing authority (any two to sign)
- Gerhard Mailänder — joint signing authority (any two to sign)
- Hans Baumgartner — joint signing authority (any two to sign)
- Arthur Wiederkehr — chairperson of the board — joint signing authority (any two to sign)
- Jaakko Sakari Lassila — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fagernäs — member of the board — joint signing authority (any two to sign)
- Erkki Karmila — member of the board — joint signing authority (any two to sign)
- Teppo Taberman — member of the board — joint signing authority (any two to sign)
- Peter Brechtbühl — member of the board — without signing authority
- Max Gloor — member of the board — without signing authority
- Peter Hefti — member of the board — without signing authority
- Hans Johansen — member of the board — without signing authority
- Dr. Meierhans — member of the board — without signing authority
- Kurt — member of the board — without signing authority
- Georg Weber — member of the board — without signing authority
- Werner Grichting — manager — joint signing authority (any two to sign)
- Matthias Keller — manager — joint signing authority (any two to sign)
- Paul Luterbacher — manager — joint signing authority (any two to sign)
- Urs Scherrer — manager — joint signing authority (any two to sign)
- Edwin Wydler — manager — joint signing authority (any two to sign)
- Paul Betschart — deputy manager — joint signing authority (any two to sign)
- Jürgen Breuer — deputy manager — joint signing authority (any two to sign)
- Rolf Grimm — deputy manager — joint signing authority (any two to sign)
- Bernhard Lottaz — deputy manager — joint signing authority (any two to sign)
- Roland Lörtscher — deputy manager — joint signing authority (any two to sign)
- Gaudenz Prader — deputy manager — joint signing authority (any two to sign)
- Hanspeter Wüst — deputy manager — joint signing authority (any two to sign)
- Thomas Amstutz — deputy manager — joint signing authority (any two to sign)
- Michel Berthoud — deputy manager — joint signing authority (any two to sign)
- Stefan Braun — deputy manager — joint signing authority (any two to sign)
- Richard Frischkopf — deputy manager — joint signing authority (any two to sign)
- Lars Horneij — deputy manager — joint signing authority (any two to sign)
- Thomas Kaufmann — deputy manager — joint signing authority (any two to sign)
- Peter Krebs — deputy manager — joint signing authority (any two to sign)
- Kari Mannio — deputy manager — joint signing authority (any two to sign)
- Urs Meisterhans — deputy manager — joint signing authority (any two to sign)
- Pierre Monnard — deputy manager — joint signing authority (any two to sign)
- Thomas Müller — deputy manager — joint signing authority (any two to sign)
- Bruno Niederberger — deputy manager — joint signing authority (any two to sign)
- Ernst Rohrer — deputy manager — joint signing authority (any two to sign)
- Pekka Roiha — deputy manager — joint signing authority (any two to sign)
- Beat Rüegsegger — deputy manager — joint signing authority (any two to sign)
- Paul Waldvogel — deputy manager — joint signing authority (any two to sign)
- Markus Bertschin — limited joint signing authority (any two to sign)
- Eugen Bertschinger — limited joint signing authority (any two to sign)
- Remo Caderas — limited joint signing authority (any two to sign)
- Hans Fischer — limited joint signing authority (any two to sign)
- Patrick Haimoff — limited joint signing authority (any two to sign)
- Kurt Jung — limited joint signing authority (any two to sign)
- Anna Kindschi — limited joint signing authority (any two to sign)
- Rudolf Kormann — limited joint signing authority (any two to sign)
- Marianne Maschik — limited joint signing authority (any two to sign)
- Arthur Metzger — limited joint signing authority (any two to sign)
- Magda Müller — limited joint signing authority (any two to sign)
- Philippe Pellaton — limited joint signing authority (any two to sign)
- Verena Pfeiffer — limited joint signing authority (any two to sign)
- Andreas Stutzer — limited joint signing authority (any two to sign)
- Seppo Sulonen — limited joint signing authority (any two to sign)
- Martin Sutz — limited joint signing authority (any two to sign)
- Walter Tschumper — limited joint signing authority (any two to sign)
- Erja Vierumäki — limited joint signing authority (any two to sign)
- Rita Vogt — limited joint signing authority (any two to sign)
- Roman Lenz — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Fagernäs — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — deputy manager — joint signing authority (any two to sign)
- Jakob Wolfensberger — deputy manager — joint signing authority (any two to sign)
- Giuseppe Romano — limited joint signing authority (any two to sign)
- Jörg Zangger — limited joint signing authority (any two to sign)
- Marc Zettel — limited joint signing authority (any two to sign)
- Pertti Voutilainen — chairperson of the board — joint signing authority (any two to sign)
- Geir Lindkvist — limited joint signing authority (any two to sign)
- Doris Luginbühl — limited joint signing authority (any two to sign)
- Mauro Peduzzi — limited joint signing authority (any two to sign)
- Ivo Gerster — member of the board — without signing authority
- Hannu Halttunen — member of the board — joint signing authority (any two to sign)
- Rolf Grimm — manager — joint signing authority (any two to sign)
- Johannes Kobelt — limited joint signing authority (any two to sign)
- Pekka Roiha — deputy manager — joint signing authority (any two to sign)
- Arthur Metzger — limited joint signing authority (any two to sign)
- Philippe Pellaton — limited joint signing authority (any two to sign)
- Rita Vogt — limited joint signing authority (any two to sign)
- Benjamin Weiss — deputy manager — joint signing authority (any two to sign)
- Kari Jordan — member of the board — joint signing authority (any two to sign)
- Christoph Bandyk — deputy manager — joint signing authority (any two to sign)
- Mark Witschi — limited joint signing authority (any two to sign)
- Geir Peter Lindkvist — limited joint signing authority (any two to sign)
- Thomas Spreiter — limited joint signing authority (any two to sign)
- Rudolf Trachsel — member of the board — joint signing authority (any two to sign)
- Leo Betschart — limited joint signing authority (any two to sign)
- Jean Walrand — manager — joint signing authority (any two to sign)
- Jörg Zangger — deputy manager — joint signing authority (any two to sign)
- Christoph Bandyk — deputy manager — joint signing authority (any two to sign)
- Thomas J. Kaufmann — deputy manager — joint signing authority (any two to sign)
- Christoph H. von Uslar — deputy manager — joint signing authority (any two to sign)
- John Varghese — deputy manager — joint signing authority (any two to sign)
- Michael Grob — limited joint signing authority (any two to sign)
- Peter Füglistaller — limited joint signing authority (any two to sign)
- Hans Blum — manager — joint signing authority (any two to sign)
- Karim Dahinden — limited joint signing authority (any two to sign)
- Marco Guggemos — limited joint signing authority (any two to sign)
- Franziska Burri — joint signing authority (any two to sign)
- Roger Levola — joint signing authority (any two to sign)
- Walo Meyer — joint signing authority (any two to sign)

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