# ODDO BHF Family Office 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/oddo-bhf-family-office-ag/1342546

## Registry facts

- UID: CHE-115.442.985
- Status: active
- Legal form: Limited or Corporation
- Registered: 2010-02-18
- Address: c/o ODDO BHF (Schweiz) AG Gartenstrasse 14 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Steuerung, Überprüfung und Überwachung vermögensbezogener Entscheidungen und Massnahmen für Privatpersonen - auch wenn sie personengesellschaftlichorganisiert sind - undjuristischer Personen. Die von der Gesellschafterbrachten Dienstleistungen beinhalten unter anderem dieÜberprüfung und Steuerung von Vermögen, Dienstleistungen imBereich der Anlageanalyse sowie Berichterstattung und Überprüfung von Vermögensverwaltungs- und Anlageberatungsmandaten.Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- BHF Zurich Family Office AG
- (BHF Zurich Family Office Ltd.)
- Zurich Family Office AG
- (Zurich Family Office Ltd) (Zurich Family Office SA)
- Family Office Zürich AG
- (Family Office Zurich Ltd) (Family Office Zurich SA)

## Registered officers

- Hans-Peter Fornoff — member of the board — joint signing authority (any two to sign)
- Alexis Lombard — member of the board — joint signing authority (any two to sign)
- Eike Cornelius — joint signing authority (any two to sign)
- Hans Grosbøl — joint signing authority (any two to sign)
- Edi Hadzibegovic — joint signing authority (any two to sign)
- Dejan Januzovic — joint signing authority (any two to sign)
- Nadine Maier Schumacher — member of the board — joint signing authority (any two to sign)
- Thomas Burri — chairperson of the board — joint signing authority (any two to sign)
- Bastian Schmidt — joint signing authority (any two to sign)
- Joachim Künzi — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Hans-Peter Fornoff — managing member of the board — joint signing authority (any two to sign)
- Jörg Lilla — member of the board — joint signing authority (any two to sign)
- Dr. Hendrik Sprenger — member of the board — joint signing authority (any two to sign)
- Ivo Zimmermann — manager — joint signing authority (any two to sign)
- Christian Nägele — manager — joint signing authority (any two to sign)
- Jürgen Unger — member of the board — joint signing authority (any two to sign)
- Markus Jesberger — member of the board — joint signing authority (any two to sign)
- Georg-Ulrich Lingenthal — member of the board — joint signing authority (any two to sign)
- Udo Schäberle — member of the board — joint signing authority (any two to sign)
- Hans-Peter Fornoff — chairperson of the board — joint signing authority (any two to sign)
- Udo Schäberle — member of the board — joint signing authority (any two to sign)
- Claudia Baumann — joint signing authority (any two to sign)
- Patrick Huster — joint signing authority (any two to sign)
- Harriet Risberg — joint signing authority (any two to sign)
- Nadia Dätwyler — joint signing authority (any two to sign)
- Claudia Sinani — joint signing authority (any two to sign)
- Reto Schwendener — joint signing authority (any two to sign)
- Elias Hamana — member of the board — joint signing authority (any two to sign)
- Erich Pfister — chairperson of the board — joint signing authority (any two to sign)
- Philipp Mahlo — member of the board — joint signing authority (any two to sign)
- Raphael Blunschi — joint signing authority (any two to sign)
- Claudia Hardegger — joint signing authority (any two to sign)
- Anna-Lena Künzli — joint signing authority (any two to sign)
- Oliver Friedrich Groenewold — joint signing authority (any two to sign)
- Marlène Bergue — joint signing authority (any two to sign)
- Katalin Gutsik — joint signing authority (any two to sign)
- Kaspar Wyss — member of the board — joint signing authority (any two to sign)

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