# PB IHAG 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/pb-ihag-ag/1262887 ## Registry facts - UID: CHE-106.398.836 - Status: active - Legal form: Limited or Corporation - Registered: 1988-12-30 - Address: Bleicherweg 18 8002 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 50'000'000.00 ## Purpose Solange die Gesellschaft der Aufsicht durch die FINMA untersteht, umfasst der Zweck der Gesellschaft die Abwicklung von Rechten und Pflichten sowie Verfahren im In- und Ausland im Zusammenhang mit der Beendigung der bewilligungspflichtigen Geschäftstätigkeit der Gesellschaft. Nach Entlassung aus der aufsichtsrechtlichen Unterstellung ist der Zweck der Gesellschaft die Erbringung von nicht bewilligungspflichtigen Dienstleistungen sowie die Verwaltung ihres eigenen Vermögens in Finanzanlagen, darin eingeschlossen der Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Finanzinstrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften. Dieser Geschäftsbereich der Gesellschaft erfasst jedoch ausschliesslich nicht bewilligungspflichtige Tätigkeiten und erstreckt sich auf die Schweiz und das gesamte Ausland. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke halten, verwalten und veräussern, Unternehmungen vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften sowie Vertretungen unterhalten. ## Previous names - Privatbank IHAG Zürich AG ## Registered officers - Christoph Kaufmann — deputy manager — joint signing authority (any two to sign) - Gabriela Bischoff-Jaberg — deputy manager — joint signing authority (any two to sign) - René Untersander — deputy manager — joint signing authority (any two to sign) - Martin Taufer — member of the board — joint signing authority (any two to sign) - Christian Lenzin — deputy manager — joint signing authority (any two to sign) - Walter Wenger — deputy manager — joint signing authority (any two to sign) - Marianne Müller — member of the board — joint signing authority (any two to sign) - Claudia Wölbitsch Cacace — limited joint signing authority (any two to sign) - Christoph Mauchle — chairperson of the board — joint signing authority (any two to sign) - Sascha Hostettler — chairperson of the management board — joint signing authority (any two to sign) - Mathias Hermann — joint signing authority (any two to sign) - Martin Rothen — member of the management board — joint signing authority (any two to sign) - Heinrich Rotach — chairperson of the board — joint signing authority (any two to sign) - Urs Baumann — member of the board — joint signing authority (any two to sign) - Roland Kempf — member of the management board — joint signing authority (any two to sign) - Thomas Kistler — member of the management board — joint signing authority (any two to sign) - Roger Hirt — manager — joint signing authority (any two to sign) - Roland Vetterli — manager + secretary (non-member of the board) — joint signing authority (any two to sign) - Katharina Schär — deputy manager — joint signing authority (any two to sign) - Marco Sinkwitz — deputy manager — joint signing authority (any two to sign) - Roberto Barberio — deputy manager — joint signing authority (any two to sign) - Jeannette Draxler — deputy manager — joint signing authority (any two to sign) - Roger Egg — deputy manager — joint signing authority (any two to sign) - Patrick Gloor — deputy manager — joint signing authority (any two to sign) - Martin Koch — deputy manager — joint signing authority (any two to sign) - Florian Süss — deputy manager — joint signing authority (any two to sign) - Walter Wenger — deputy manager — joint signing authority (any two to sign) - Matthias Wullschleger — deputy manager — joint signing authority (any two to sign) - René Untersander — deputy manager — limited joint signing authority (any two to sign) - Dr. Deffner — limited joint signing authority (any two to sign) - Marco Derungs — limited joint signing authority (any two to sign) - Nikolaos Gitonidis — limited joint signing authority (any two to sign) - Sarah Keller — limited joint signing authority (any two to sign) - Simon Wong — limited joint signing authority (any two to sign) - Ramon Fässler — limited joint signing authority (any two to sign) - Roger Herren — deputy manager — joint signing authority (any two to sign) - Michèle Sutter-Rüdisser — member of the board — joint signing authority (any two to sign) - Marion Szász-Hetzke — limited joint signing authority (any two to sign) - Francesca Stillhard — limited joint signing authority (any two to sign) - Manuel Bächi — member of the management board — joint signing authority (any two to sign) - Richard Ott — deputy manager — joint signing authority (any two to sign) - Karl Mettler — deputy manager — limited joint signing authority (any two to sign) - Philipp Diethelm — limited joint signing authority (any two to sign) - Marcel Jörger — member of the management board — joint signing authority (any two to sign) - Mirjam Suter — limited joint signing authority (any two to sign) - Beat Gerber — manager — joint signing authority (any two to sign) - Urs Wenk — manager — joint signing authority (any two to sign) - Mirjam Suter — limited joint signing authority (any two to sign) - Miranda Kiener — deputy manager — joint signing authority (any two to sign) - Peter Berger — deputy manager — joint signing authority (any two to sign) - Stephan Hofer — deputy manager — joint signing authority (any two to sign) - Grigor Scartazzini — deputy manager — joint signing authority (any two to sign) - Vera Caluori — limited joint signing authority (any two to sign) - Thomas Kistler — manager — joint signing authority (any two to sign) - Özkan Kaya — deputy manager — joint signing authority (any two to sign) - Bernhard Fäh — manager — joint signing authority (any two to sign) - Cyrill Bärtsch — deputy manager — joint signing authority (any two to sign) - Beat Jakob — deputy manager — joint signing authority (any two to sign) - Martin Klaas — deputy manager — joint signing authority (any two to sign) - Vilijen Stanisic — deputy manager — joint signing authority (any two to sign) - Matijas Vujevic — deputy manager — joint signing authority (any two to sign) - Fabiana Cereghetti — limited joint signing authority (any two to sign) - Matthias Wägli — deputy manager — joint signing authority (any two to sign) - Daniel Stadler — deputy manager — joint signing authority (any two to sign) - Denise Hübl — limited joint signing authority (any two to sign) - René Felix — deputy manager — joint signing authority (any two to sign) - Tobias Metzke — deputy manager — joint signing authority (any two to sign) - Jacqueline Gossner — deputy manager — joint signing authority (any two to sign) - Alexander Huber — limited joint signing authority (any two to sign) - Fabien Tschang — limited joint signing authority (any two to sign) - Cornelia Trachsler-Arioli — deputy manager — joint signing authority (any two to sign) - Vera Quast — deputy manager — joint signing authority (any two to sign) - Michael Grösser — limited joint signing authority (any two to sign) - Martin Keller — chairperson of the management board — joint signing authority (any two to sign) - Sabrina Duss — deputy manager — joint signing authority (any two to sign) - Stephan Hofer — deputy manager — joint signing authority (any two to sign) - Agnes Stutz — deputy manager — joint signing authority (any two to sign) - Gianmarco Timpanaro — deputy manager — joint signing authority (any two to sign) - Monika Prinz — limited joint signing authority (any two to sign) - Ariane Münsberg — limited joint signing authority (any two to sign) - Christoph Boner — deputy manager — joint signing authority (any two to sign) - Pascal Mattmann — deputy manager — joint signing authority (any two to sign) - Reiner Schrupkowski — member of the management board — joint signing authority (any two to sign) - Michael Gassmann — member of the management board — joint signing authority (any two to sign) - Jens Schütrumpf — manager — joint signing authority (any two to sign) - René Bolhar — deputy manager — joint signing authority (any two to sign) - Ediz Yesim — joint signing authority (any two to sign) - Patrick Birchmeier — deputy manager — joint signing authority (any two to sign) - Stefanie Baer — limited joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/pb-ihag-ag/1262887: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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