# Rabo Robeco Bank (Schweiz) 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/rabo-robeco-bank-schweiz-ag/1260797

## Registry facts

- UID: CHE-106.037.137
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-08-05
- Address: Brandschenkestrasse 41 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 23'000'000.00

## Purpose

Betrieb einer Bank, insbesondere: Vermögensverwaltung und alle damit verbundenen Geschäfte einschliesslich Gründung und Verwaltung von Gesellschaften, Stiftungen usw.; Durchführung von Treuhandgeschäften aller Art einschliesslich Erwerb und Verwaltung von Beteiligungen für Dritte; Anlageberatung und Durchführung aller Wertpapiergeschäfte sowie Ausführung von Börsenaufträgen für eigene und fremde Rechnung, Besorgung von Willensvollstreckungen und Erbschaftsliquidationen; Entgegennahme von fremden Geldern in allen banküblichen Formen unter Ausschluss von Spareinlagen; Gewährung von gedeckten und ungedeckten Krediten in allen üblichen Finanzierungsarten einschliesslich des Interbank- und Avalgeschäfts; An- und Verkauf von Devisen sowie von Edelmetallen für eigene und fremde Rechnung; Aufbewahrung von Wertpapieren, Edelmetallen und sonstigen Wertgegenständen; Teilnahme an bzw. Organisation, Uebernahme und Vermittlung von Emissionen sowie sonstiges Konsortialgeschäft; Diskontierung und Inkasso von Wechseln, Schecks und anderen Forderungen; Uebernahme von Funktionen gemäss Anlagefondsgesetz und dazugehörigen Verordnungen; Abwicklung des allgemeinen Zahlungsverkehrs im In- und Ausland; Abgabe von Bürgschaften und Garantien; Rechts- und Unternehmensberatung; die Gesellschaft kann Tochtergesellschaften errichten. Der geographische Geschäftsbereich der Gesellschaft im Sinne des Bankengesetzes umfasst insbesondere das Gebiet der Schweiz und erstreckt sich im übrigen auf das gesamte Ausland.

## Previous names

- Raboinvest Management AG
- (Raboinvest Management SA) (Raboinvest Management Ltd)
- Rabobank (Schweiz) AG
- (Rabobank (Suisse) SA) (Rabobank (Svizzera) SA) (Rabobank (Suiza) SA) (Rabobank (Suiça) SA) (Rabobank (Switzerland) Ltd)

## Registered officers

- Dr. von Meiss — vice-chairperson of the board — joint signing authority (any two to sign)
- Rudolf Bosshard — member of the board — joint signing authority (any two to sign)
- Daniel Nordmann — manager — joint signing authority (any two to sign)
- Julius Lüthy — deputy manager — joint signing authority (any two to sign)
- Roland Rohrer — deputy manager — joint signing authority (any two to sign)
- Erwin Keller — deputy manager — joint signing authority (any two to sign)
- Aukje Kunz-Kroese — deputy manager — joint signing authority (any two to sign)
- Thomas Mani — deputy manager — joint signing authority (any two to sign)
- Dagmara Nägeli — deputy manager — joint signing authority (any two to sign)
- Andreas Stutzer — limited joint signing authority (any two to sign)
- Jean-Paul Aeschimann — member of the board — joint signing authority (any two to sign)
- Dr. Heinz D. Zimmer — Generaldirektor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Hoyte Sillevis Smitt — member of management — joint signing authority (any two to sign)
- Gérard Justafré — manager — joint signing authority (any two to sign)
- Hanspeter Wüst — member of management — joint signing authority (any two to sign)
- Pierre Cavin — deputy manager — joint signing authority (any two to sign)
- Markus Lumpert — deputy manager — joint signing authority (any two to sign)
- Christian Rime — deputy manager — joint signing authority (any two to sign)
- Anton Sutter — deputy manager — joint signing authority (any two to sign)
- Balz Zimmermann — deputy manager — joint signing authority (any two to sign)
- Joseph Lang — limited joint signing authority (any two to sign)
- Frederik Helders — deputy manager — joint signing authority (any two to sign)
- Markus Lustenberger — deputy manager — joint signing authority (any two to sign)
- Peter van Melick — limited joint signing authority (any two to sign)
- Daniel Filliol — deputy manager — joint signing authority (any two to sign)
- Nadia Butikofer — deputy manager — joint signing authority (any two to sign)
- Marco Guggemos — deputy manager — joint signing authority (any two to sign)
- Rina Maraachli — deputy manager — joint signing authority (any two to sign)
- Erich Marty — deputy manager — joint signing authority (any two to sign)
- Ralph Müller — deputy manager — joint signing authority (any two to sign)
- Priska Tribelhorn — deputy manager — joint signing authority (any two to sign)
- Toni Vitale — deputy manager — joint signing authority (any two to sign)
- Beat Zwahlen — deputy manager — joint signing authority (any two to sign)
- Pierre-Alban Grillon — limited joint signing authority (any two to sign)
- Ralph van den Hurk — limited joint signing authority (any two to sign)
- Michaela Necseru — limited joint signing authority (any two to sign)
- Richard Ott — limited joint signing authority (any two to sign)
- Ralph Steinmetz — limited joint signing authority (any two to sign)
- Daphne Verbeek — limited joint signing authority (any two to sign)
- Mathias Bleuler — manager — joint signing authority (any two to sign)
- Markus Stamm — manager — joint signing authority (any two to sign)
- Reiner Steck — deputy manager — joint signing authority (any two to sign)
- Lida Nastiuk — deputy manager — joint signing authority (any two to sign)
- Caspar Rutten — deputy manager — joint signing authority (any two to sign)
- Daniel Füssler — limited joint signing authority (any two to sign)
- Jacqueline Hammer — limited joint signing authority (any two to sign)
- Georges Pages — limited joint signing authority (any two to sign)
- David Pittuck — limited joint signing authority (any two to sign)
- Jean-Marc Kurdoghlian — deputy manager — joint signing authority (any two to sign)
- Bruno Morf — member of management — joint signing authority (any two to sign)
- Rosmarie Wetter — deputy manager — joint signing authority (any two to sign)
- Kevin Douglas — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Roland Pierre Gujer — deputy manager — joint signing authority (any two to sign)
- Alex Lazzarotto — limited joint signing authority (any two to sign)
- Jean-Bernard Nendaz — limited joint signing authority (any two to sign)
- Guido van Berkel — chairperson of the board — joint signing authority (any two to sign)
- Nathalie Chemtob — limited joint signing authority (any two to sign)
- Stéphane Sudan — limited joint signing authority (any two to sign)
- Olivier Candrian — deputy manager — joint signing authority (any two to sign)
- Maria da Cunha — limited joint signing authority (any two to sign)
- Gertrud Machon — limited joint signing authority (any two to sign)
- Einar Mjöen — limited joint signing authority (any two to sign)
- Madeleine Neuhaus — limited joint signing authority (any two to sign)
- Muriel Sutter — limited joint signing authority (any two to sign)
- Marcel Bertrand — deputy manager — joint signing authority (any two to sign)
- Wouter Kolff — chairperson of the board + delegate — joint signing authority (any two to sign)
- Dr. Hans Schulthess — member of the board + secretary — joint signing authority (any two to sign)
- Hoyte Sillevis Smitt — manager — joint signing authority (any two to sign)
- Joseph Kramer — deputy manager — joint signing authority (any two to sign)
- Gianni Valsecchi — deputy manager — joint signing authority (any two to sign)
- Arnold Caduff — limited joint signing authority (any two to sign)
- Michael Németh — limited joint signing authority (any two to sign)
- Willem Habersaat — deputy manager — joint signing authority (any two to sign)
- Alexandre Berner — limited joint signing authority (any two to sign)
- Patric Keller — limited joint signing authority (any two to sign)
- Willem Wagner — chairperson of the board + delegate — joint signing authority (any two to sign)
- Katharina Rolli — limited joint signing authority (any two to sign)
- Karl Lusser — limited joint signing authority (any two to sign)
- Hanno Riedlin — chairperson of the board — joint signing authority (any two to sign)
- Monika Krienbühl — limited joint signing authority (any two to sign)
- Aukje Kunz — limited joint signing authority (any two to sign)
- Markus Steinacher — limited joint signing authority (any two to sign)
- Carlo Lusser — deputy manager — joint signing authority (any two to sign)
- Johannes Kobelt — limited joint signing authority (any two to sign)
- Hans Gruber — manager — joint signing authority (any two to sign)
- Helmuth K. Hintringer — manager — joint signing authority (any two to sign)
- Renato Vanotti — deputy manager — joint signing authority (any two to sign)
- Gérard Justafré — manager — joint signing authority (any two to sign)
- Yvan Spiazzi — deputy manager — joint signing authority (any two to sign)
- Hans Bischoff — limited joint signing authority (any two to sign)
- Evelyn — limited joint signing authority (any two to sign)
- Frank den Herder — limited joint signing authority (any two to sign)
- Thomas van Rijckevorsel — chairperson of the board — joint signing authority (any two to sign)
- Winfried Kilp — Stellvertretender Generaldirektor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Philippe Angeloni — member of management — joint signing authority (any two to sign)
- Jan de Zeeuw — manager — joint signing authority (any two to sign)
- Rolf Hans Zürcher — manager — joint signing authority (any two to sign)
- Craig Renaud — deputy manager — joint signing authority (any two to sign)
- Christian Schroeder — deputy manager — joint signing authority (any two to sign)
- Thomas Kaufmann — deputy manager — joint signing authority (any two to sign)
- Jean-Marc Kurdoghlian — deputy manager — joint signing authority (any two to sign)
- Alain Michoud — deputy manager — joint signing authority (any two to sign)
- Mieke Rapin — deputy manager — joint signing authority (any two to sign)
- Antonius Ruiter — deputy manager — joint signing authority (any two to sign)
- Alfred Steingruber — deputy manager — joint signing authority (any two to sign)
- Roger Egg — limited joint signing authority (any two to sign)
- Martin Heiniger — limited joint signing authority (any two to sign)
- Martin Rindlisbacher — limited joint signing authority (any two to sign)
- Thierry Thévenaz — limited joint signing authority (any two to sign)
- Peter van Melick — limited joint signing authority (any two to sign)
- Raimund Frech — limited joint signing authority (any two to sign)
- Charles Oppenheim — manager — joint signing authority (any two to sign)
- Mark Fisher — deputy manager — joint signing authority (any two to sign)
- Patrick Heaton-Ward — deputy manager — joint signing authority (any two to sign)
- Inge Appermont Brodmann — limited joint signing authority (any two to sign)
- Huguette van den Boogaard — limited joint signing authority (any two to sign)
- Isabelle Dahinden-Grünig — limited joint signing authority (any two to sign)
- Magali Debliquy — limited joint signing authority (any two to sign)
- Thomas Höchtl — limited joint signing authority (any two to sign)
- Ursula Webster Vaucher — limited joint signing authority (any two to sign)
- Christa Aschenbrenner — limited joint signing authority (any two to sign)

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