Schweizerische Bankgesellschaft (SBG)
Company Overview
Management
Charles Firmenich
Genthod
Member of the board
Without signing authority
Reto Mengiardi
Chur
Member of the board
Without signing authority
Andreas Reinhart
Winterthur
Member of the board
Without signing authority
Alfred Schindler
Hergiswil
Member of the board
Without signing authority
Mathias Cabiallavetta
Rüschlikon
Joint signing authority (any two to sign)
Dr. Grete
Zumikon
Joint signing authority (any two to sign)
Stephan Häringer
Zumikon
Joint signing authority (any two to sign)
Jean Sierro
Sion
Joint signing authority (any two to sign)
Hans Achermann
Hirzel
Joint signing authority, restricted to the head office (any two to sign)
Jost Ackermann
Schaffhausen
Joint signing authority, restricted to the head office (any two to sign)
Kurt Ackermann
Frauenfeld
Joint signing authority, restricted to the head office (any two to sign)
Hans-Peter Adolph
Maur
Joint signing authority, restricted to the head office (any two to sign)
Arthur Aeschlimann
Weiningen
Joint signing authority, restricted to the head office (any two to sign)
Heinz Affanni
Kriens
Joint signing authority, restricted to the head office (any two to sign)
Ronald Akkermans
Hombrechtikon
Joint signing authority, restricted to the head office (any two to sign)
Edmond Allaz
Lausanne
Joint signing authority, restricted to the head office (any two to sign)
Hansjörg Anderegg
Rudolfstetten-Friedlisberg
Joint signing authority, restricted to the head office (any two to sign)
Bence András
Zürich
Joint signing authority, restricted to the head office (any two to sign)
Renato Antognini
Waltenschwil
Joint signing authority, restricted to the head office (any two to sign)
Rolf von Arx
Küttigen
Joint signing authority, restricted to the head office (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 9267 | 29.03.2006 | 66 | 04.04.2006 | 24/3317930 |
| 3 | 15391 | 08.07.1999 | 134 | 14.07.1999 | 4787 |
| 4 | 13706 | 22.06.1999 | 122 | 28.06.1999 | 4306 |
| 5 | 12543 | 08.06.1999 | 112 | 14.06.1999 | 3966 |
| 6 | 7857 | 12.04.1999 | 73 | 16.04.1999 | 2466 |
| 7 | R3588 | 12.02.1999 | R34 | 18.02.1999 | 1121 |
| 8 | 2823 | 03.02.1999 | 27 | 09.02.1999 | 902 |
| 9 | 2285 | 28.01.1999 | 23 | 03.02.1999 | 762 |
| 10 | 174 | 05.01.1999 | 6 | 11.01.1999 | 155 |
Company Purpose
Betrieb einer Universalbank, alle Arten von Bank-, Finanz-, Beratungs- und Handelsgeschäften im In- und Ausland; kann Banken, Finanzgesellschaften und andere Unternehmen gründen, sich an solchen beteiligen und deren Geschäftsführung übernehmen sowie Grundstücke, Liegenschaften und Baurechte erwerben, belasten und verkaufen.