# PKB PRIVATE BANK SA > 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/pkb-private-bank-sa/1092226 ## Registry facts - UID: CHE-105.839.708 - Status: active - Legal form: Limited or Corporation - Registered: 2000-12-13 - Address: Via Serafino Balestra 1 6900 Lugano - Location: Lugano, ti - Industry (NOGA): 641908, Private bankers - Capital: CHF 20'000'000.00 ## Purpose Lo svolgimento di operazioni bancarie di ogni genere, nel senso di una banca universale. Il suo campo di attività si estende al territorio nazionale e all'estero. L'attività, per conto terzi, comprende in particolare: l'accettazione di fondi di terzi in tutte le forme di consuetudine bancaria; la concessione di crediti, garanzie e fideiussioni, con o senza garanzia; i servizi di pagamento e di incasso; le transazioni di borsa, nonché la compravendita di titoli fuori borsa; l'acquisto e la vendita di valute estere; l'acquisto e la vendita di metalli preziosi e di monete d'oro; la consulenza in investimenti, l'amministrazione patrimoniale, nonché la consulenza legale e fiscale; la custodia di titoli ed altri oggetti di valore; le operazioni fiduciarie. La società può inoltre per conto proprio: investire fondi presso altre banche; contrarre debiti; acquistare e vendere titoli per l'impiego di mezzi propri; acquistare e vendere valute estere, metalli preziosi e monete d'oro; partecipare all'emissione e alla sottoscrizione di prestiti; acquistare e vendere partecipazioni in altre società, anche partecipando alla loro costituzione; acquistare e vendere beni immobili e gravarli con ipoteche. La società può inoltre esercitare tutte le attività che siano idonee a promuovere o a facilitare l'evoluzione della società ed il raggiungimento dello scopo sociale. ## Previous names - PKB PRIVATBANK SA - (PKB PRIVATBANK AG) ## Registered officers - Luca Venturini — presidente della direzione generale — joint signing authority (any two to sign) - Umberto Trabaldo-Togna — chairperson of the board — joint signing authority (any two to sign) - Massimo Trabaldo Togna — vice-chairperson of the board — joint signing authority (any two to sign) - Francesco Bellini Cavalletti — member of the board — joint signing authority (any two to sign) - Jean-Blaise Conne — member of the board — joint signing authority (any two to sign) - Giovanni Vergani — member of the board — joint signing authority (any two to sign) - Andrea Giordano — joint signing authority (any two to sign) - Francesca Laim — joint signing authority (any two to sign) - Melina Schatz — joint signing authority (any two to sign) - Mariella Bellini — limited joint signing authority (any two to sign) - Teresa Bianco — limited joint signing authority (any two to sign) - Salvatore Carbone — limited joint signing authority (any two to sign) - Gabriella Cereghetti — limited joint signing authority (any two to sign) - Marzio Cereghetti — limited joint signing authority (any two to sign) - Silvia Consonni — limited joint signing authority (any two to sign) - Massimo Copetti — limited joint signing authority (any two to sign) - Nadia Dagnello — limited joint signing authority (any two to sign) - Massimo De Vivo — limited joint signing authority (any two to sign) - Daniela Dussetier — limited joint signing authority (any two to sign) - Vania Guerriero — limited joint signing authority (any two to sign) - Christine Juvet — limited joint signing authority (any two to sign) - Danilo Locati — limited joint signing authority (any two to sign) - Luana Lurà — limited joint signing authority (any two to sign) - Elena Peruzzo — limited joint signing authority (any two to sign) - Claudio Pizolli — limited joint signing authority (any two to sign) - Katia Pozzi — limited joint signing authority (any two to sign) - Simona Ricciardi — limited joint signing authority (any two to sign) - Stefano Roberti — limited joint signing authority (any two to sign) - Daniela Rusca — limited joint signing authority (any two to sign) - Romina Scarpaci — limited joint signing authority (any two to sign) - Daniele Tarilli — limited joint signing authority (any two to sign) - Gisella Vattilana — limited joint signing authority (any two to sign) - Fabio Zampini — limited joint signing authority (any two to sign) - Saverio Balice — member of the management board — joint signing authority (any two to sign) - Fabrizio Cerutti — member of the management board — joint signing authority (any two to sign) - Peter Conrad — member of the management board — joint signing authority (any two to sign) - Marco Malcontenti — member of the management board — joint signing authority (any two to sign) - Laura Airoldi — joint signing authority (any two to sign) - Walter Bari — joint signing authority (any two to sign) - Chiara Barrile — joint signing authority (any two to sign) - Giorgio Bianchi — joint signing authority (any two to sign) - Gianluca Bolla — joint signing authority (any two to sign) - Paola Bolliger — joint signing authority (any two to sign) - Marco Briganti — joint signing authority (any two to sign) - Gennaro Caracciolo Di Vietri — joint signing authority (any two to sign) - Maurizio Cassinelli — joint signing authority (any two to sign) - Alessandro Cavadini — joint signing authority (any two to sign) - Cristina Chendi — joint signing authority (any two to sign) - Giorgio Compagnoni — joint signing authority (any two to sign) - Stefano Dalmagioni — joint signing authority (any two to sign) - Roberto De Felice — joint signing authority (any two to sign) - Salvatore Dell'Aira — joint signing authority (any two to sign) - Oberto Della Torre Di Lavagna — joint signing authority (any two to sign) - Flavio Facchin — joint signing authority (any two to sign) - Massimo Falletta — joint signing authority (any two to sign) - Andrea Gerli — joint signing authority (any two to sign) - Luc Haering — joint signing authority (any two to sign) - Stefano Jermini — joint signing authority (any two to sign) - Gaetano Laforgia — joint signing authority (any two to sign) - Matteo Lurati — joint signing authority (any two to sign) - Stefano Marcotullio — joint signing authority (any two to sign) - Christian Martinelli — joint signing authority (any two to sign) - Massimo Mattioli — joint signing authority (any two to sign) - Edy Muscionico — joint signing authority (any two to sign) - Michael Männlin — joint signing authority (any two to sign) - Rocco Nirella — joint signing authority (any two to sign) - Antonino Pisciotta — joint signing authority (any two to sign) - Francesco Promutico — joint signing authority (any two to sign) - Renzo Ricci — joint signing authority (any two to sign) - Samuele Rudelli — joint signing authority (any two to sign) - Michele Scarmignan — joint signing authority (any two to sign) - Peter Tobler — joint signing authority (any two to sign) - Marco Torino — joint signing authority (any two to sign) - Sandro Treichler — joint signing authority (any two to sign) - Marcello Tronconi — joint signing authority (any two to sign) - Matteo Zanchi — joint signing authority (any two to sign) - Manuel Zanetti — joint signing authority (any two to sign) - Sabrina Zito-Salvatore — joint signing authority (any two to sign) - Daniele Ghirlanda — joint signing authority (any two to sign) - Monica Liberatore — joint signing authority (any two to sign) - Raimondo Morandi — joint signing authority (any two to sign) - Manlio Riberti — joint signing authority (any two to sign) - Gianpaolo Tinarelli — joint signing authority (any two to sign) - Aleksandra Pavlovic — limited joint signing authority (any two to sign) - Sonia Perez Silvente — limited joint signing authority (any two to sign) - Stefano Veri — member of the board — joint signing authority (any two to sign) - Anna Di Giacomo Alvarez Meza — joint signing authority (any two to sign) - Simona Frisoli — joint signing authority (any two to sign) - Adriano Albertazzi — joint signing authority (any two to sign) - Giordano Luminati — joint signing authority (any two to sign) - Carlo Penati — joint signing authority (any two to sign) - Anna Pagnamenta — limited joint signing authority (any two to sign) - Sara Perduca — limited joint signing authority (any two to sign) - Gianni Baccari — joint signing authority (any two to sign) - Pasquale De Paola — joint signing authority (any two to sign) - Daniel Marcheggiani — joint signing authority (any two to sign) - Paolo Pigato — joint signing authority (any two to sign) - Davide Livi — limited joint signing authority (any two to sign) - Thayla Poncioni — limited joint signing authority (any two to sign) - Roberto Pedrotti — joint signing authority (any two to sign) - Massimiliano Colombo — joint signing authority (any two to sign) - Pierluigi Petrucci — joint signing authority (any two to sign) - Filomena Villanova — joint signing authority (any two to sign) - Emilio Fiordaliso — joint signing authority (any two to sign) - Roberta Malandrini di Vincenzo — joint signing authority (any two to sign) - Kevin Mainetti — limited joint signing authority (any two to sign) - Olivera Zaric — limited joint signing authority (any two to sign) - Marina Natale — member of the board — joint signing authority (any two to sign) - Romuald Gallay — joint signing authority (any two to sign) - Giovanni Giorgi — joint signing authority (any two to sign) - Alberto Masciadri — joint signing authority (any two to sign) - Michele Nava — limited joint signing authority (any two to sign) - Mattia Ostinelli — limited joint signing authority (any two to sign) - Daniele Pozzi — limited joint signing authority (any two to sign) - Francesco Toscano — limited joint signing authority (any two to sign) - Giovanni Castellino — joint signing authority (any two to sign) - Monica Malnati — joint signing authority (any two to sign) - Eduard Schlesinger — limited joint signing authority (any two to sign) - Davide Castrini — joint signing authority (any two to sign) - Nicolas Garski — joint signing authority (any two to sign) - Jürg Ragaz — joint signing authority (any two to sign) - Marco Bernasconi — joint signing authority (any two to sign) - Massimiliano Cecchetti — joint signing authority (any two to sign) - Andrea Latini — joint signing authority (any two to sign) - Marie-Anne Loutsch — joint signing authority (any two to sign) - Matteo Bellinzona — limited joint signing authority (any two to sign) - Monica Buzio — limited joint signing authority (any two to sign) - Alberto Celletti — limited joint signing authority (any two to sign) - Luiz Da Silva — limited joint signing authority (any two to sign) - Katya Ferrari — limited joint signing authority (any two to sign) - Elisabeth Kuran — limited joint signing authority (any two to sign) - Maurizio Micheletti — limited joint signing authority (any two to sign) - Tania Weber — limited joint signing authority (any two to sign) - Alessandro Brunetti — joint signing authority (any two to sign) - Alfonso Rivolta — joint signing authority (any two to sign) - Giuliano Graf — limited joint signing authority (any two to sign) - Mauro Formentini — joint signing authority (any two to sign) - Francesco Saverio Gargano — joint signing authority (any two to sign) - Elena de Mestral-Trabaldo Togna — joint signing authority (any two to sign) - Omar Regazzoni — limited joint signing authority (any two to sign) - Pascal Dubey — joint signing authority (any two to sign) - Junya Zhu — joint signing authority (any two to sign) - Paola Jaccard-Barchi — limited joint signing authority (any two to sign) - Matteo Parasacco — joint signing authority (any two to sign) - Andrea Aiani — limited joint signing authority (any two to sign) - Riccardo Volpi — limited joint signing authority (any two to sign) - Diego Bossio — joint signing authority (any two to sign) - Loris Centola — joint signing authority (any two to sign) - Marco De Lorenzis — joint signing authority (any two to sign) - Stefano Pasini — joint signing authority (any two to sign) - Simone Sag — joint signing authority (any two to sign) - Luca Tonella — joint signing authority (any two to sign) - Nicolò Bragotto — limited joint signing authority (any two to sign) - Daniela Dioguardi — limited joint signing authority (any two to sign) - Elena Scapin — limited joint signing authority (any two to sign) - Cristiana Beretta — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/pkb-private-bank-sa/1092226: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. 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