# SG Rüegg Bank 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/sg-ruegg-bank-ag/1260198

## Registry facts

- UID: CHE-105.954.982
- Status: deleted
- Legal form: limited or corporation
- Registered: 1939-08-28
- Address: Talstrasse 66 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641902, Big banks
- Capital: CHF 50'000'000.00

## Purpose

Durchführung von Bank- und Finanzgeschäften aller Art im In- und Ausland, insbesondere Vermögensverwaltung und Anlageberatung. Der Geschäftskreis umfasst insbesondere die nachfolgend erwähnten Aktivitäten, die gegenüber einer privaten und/oder institutionellen schweizerischen und/oder internationalen Kundschaft wahrgenommen bzw. ausgeführt werden. Handelstätigkeiten werden dabei an den dafür vorgesehenen Märkten und Börsenplätzen weltweit abgewickelt. Aufbewahrung und Verwaltung von Wertpapieren, unverbrieften Wertrechten und anderen Wertgegenständen; Vermögensverwaltung und Anlageberatung; An- und Verkauf von Aktien, Obligationen, Anteilen an Investmentfonds und ähnlichen Wertpapieren inkl. unverbriefte Wertrechte sowie Optionen und Futures an in- und ausländischen Börsen und ausserbörslich für eigene und fremde Rechnung; Übernahme und Plazierung von Wertpapieren aus Emissionen; Entgegennahme von Geldern in allen banküblichen Formen, ausgenommen Spareinlagen; Anlage und Ausleihung von Geldern (wie Kredite, feste Vorschüsse und Darlehen aller Art mit und ohne Deckung); Abwicklung des Zahlungsverkehrs sowie von Akkreditiven und Dokumentarinkassi; Übernahme von Bürgschafts- und Garantieverpflichtungen; Ausstellung sowie Diskontierung und Inkasso von Wechseln und Checks; An- und Verkauf von Devisen, ausländischen Banknoten sowie von Edelmetallen und Münzen; Abwicklung von Treuhandgeschäften; Übernahme der Funktion als Depotbank von Anlagefonds; Einsatz derivativer Finanzinstrumente im Rahmen der Risikopolitik der Gesellschaft für eigene Rechnung und für Rechnung von Kunden; Beratungstätigkeiten, insbesondere auf den Gebieten des Steuer-, Erb- und Gesellschaftsrechts; kann Tochtergesellschaften gründen, Stiftungen errichten und sich an anderen Unternehmungen beteiligen; ist im Rahmen des Gesellschaftszweckes befugt, Liegenschaften zu erwerben, zu belasten und zu veräussern.

## Previous names

- Rüegg Bank AG
- (Ruegg Banque SA) (Ruegg Bank Ltd)

## Registered officers

- Winfried Henckel von Donnersmarck — chairperson of the board — joint signing authority (any two to sign)
- Dieter von Schulthess — member of the board — joint signing authority (any two to sign)
- Thomas Jaggi — manager — joint signing authority (any two to sign)
- Hans Peter Lochmeier — general manager — joint signing authority (any two to sign)
- Rémi Bogner — manager — joint signing authority, restricted to the head office (any two to sign)
- Hans Fritz Höfle — manager — joint signing authority, restricted to the head office (any two to sign)
- Luc Hohengarten — manager — joint signing authority, restricted to the head office (any two to sign)
- Matthias Leuthold — manager — joint signing authority, restricted to the head office (any two to sign)
- Matthias Ley — manager — joint signing authority, restricted to the head office (any two to sign)
- Francis Nuss — manager — joint signing authority, restricted to the head office (any two to sign)
- Guido Garbani — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Joseph Hoffmann — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Urs Sommer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Moreno Bay — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Renato Ghittini — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Cilio Gosteli — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Kienle — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Marianne Steinmann — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Claes Wijkström — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Barbara Arnosti — limited joint signing authority, restricted to the head office (any two to sign)
- Andreas Fetz — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Michel Garnero — limited joint signing authority, restricted to the head office (any two to sign)
- Bertrand Mathez — limited joint signing authority, restricted to the head office (any two to sign)
- Marlise Plankensteiner — limited joint signing authority, restricted to the head office (any two to sign)
- Jean Sgier — limited joint signing authority, restricted to the head office (any two to sign)
- Carluccio Vitti — limited joint signing authority, restricted to the head office (any two to sign)
- Ursula Wicker — limited joint signing authority, restricted to the head office (any two to sign)
- Bernard David — member of the board — joint signing authority (any two to sign)
- Alain Levy — member of the board — joint signing authority (any two to sign)
- Jürgen-Alexander von Mach — Direktor und Mitglied der Geschäftsleitung — joint signing authority, restricted to the head office (any two to sign)
- Chris Sampietro — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Harald Kramer — limited joint signing authority, restricted to the head office (any two to sign)
- Sandor Petöcz — limited joint signing authority, restricted to the head office (any two to sign)
- Hannelore Brandes — limited joint signing authority, restricted to the head office (any two to sign)
- Monika Bretscher-Hirsch — limited joint signing authority, restricted to the head office (any two to sign)
- Reto Büttiker — limited joint signing authority, restricted to the head office (any two to sign)
- Lottie Seiler — limited joint signing authority, restricted to the head office (any two to sign)
- André Spillmann — limited joint signing authority, restricted to the head office (any two to sign)
- Fridolin Vögeli — limited joint signing authority, restricted to the head office (any two to sign)
- Pierre Mathé — vice-chairperson of the board — joint signing authority (any two to sign)
- Alex Vannod — vice-chairperson of the board — joint signing authority (any two to sign)
- Christoph Rutz — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Christoph Albisser — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Nunzio Di Giuseppe — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Bernhard Horlacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Peter Lay — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Milena Casagrande — limited joint signing authority, restricted to the head office (any two to sign)
- Marc Poncioni — limited joint signing authority, restricted to the head office (any two to sign)
- Doris Rhyner — limited joint signing authority, restricted to the head office (any two to sign)
- Jean-Louis Gutzwiller — manager — joint signing authority, restricted to the head office (any two to sign)
- Claudio Pescia — manager — joint signing authority, restricted to the head office (any two to sign)
- Beat Hagenbuch — limited joint signing authority, restricted to the head office (any two to sign)
- Frédéric Meierhans — limited joint signing authority, restricted to the head office (any two to sign)
- Johann Felber — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Walter Söll — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Alexander Fischer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Stefan Bacher — limited joint signing authority, restricted to the head office (any two to sign)
- Thomas Eisenring — limited joint signing authority, restricted to the head office (any two to sign)
- Michel Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Barbara Ofner — limited joint signing authority, restricted to the head office (any two to sign)
- Marcel Singer — limited joint signing authority, restricted to the head office (any two to sign)
- Daniel Aegerter — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Vincenzo Suozzi — limited joint signing authority, restricted to the head office (any two to sign)
- Bernard Sonntag — deputy general manager — joint signing authority (any two to sign)
- Dominique Lefèvre — member of the board — joint signing authority (any two to sign)
- Philippe Schirrmeister — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Jürg Thurnheer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Tania Gionis — limited joint signing authority, restricted to the head office (any two to sign)
- Bernard Fragnière — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Silvio Eglin — limited joint signing authority (any two to sign)
- Frederick Seilern-Aspang — chairperson of the board — joint signing authority (any two to sign)
- Ulrich Wehrli — vice-chairperson of the board — joint signing authority (any two to sign)
- Sybilla M. Müller — member of the board — joint signing authority (any two to sign)
- Alfonso Iozzo — member of the board — without signing authority
- John Keswick — member of the board — without signing authority
- Hans Knopfli — member of the board — without signing authority
- Christoph La Roche — member of the board — without signing authority
- Georg Heinrich Thyssen-Bornemisza — member of the board — without signing authority
- Othmar Siegfried Birrer — manager — joint signing authority (any two to sign)
- Alex Vannod — manager — joint signing authority (any two to sign)
- Anna Graber — deputy manager — joint signing authority (any two to sign)
- William Habicht — deputy manager — joint signing authority (any two to sign)
- René Buttet — deputy manager — joint signing authority (any two to sign)
- Josef Lütolf — deputy manager — joint signing authority (any two to sign)
- Walter Aeberli — limited joint signing authority (any two to sign)
- Alois Arnet — limited joint signing authority (any two to sign)
- Werner Bader — limited joint signing authority (any two to sign)
- Alfredo Faoro — limited joint signing authority (any two to sign)
- Edgar Hehli — limited joint signing authority (any two to sign)
- Konrad Othmar — limited joint signing authority (any two to sign)
- Markus Meier — limited joint signing authority (any two to sign)
- Sybilla Müller — member of the board — joint signing authority (any two to sign)
- Lukas Albrecht — deputy manager — joint signing authority (any two to sign)
- Rolf Aeberhard — deputy manager — joint signing authority (any two to sign)
- Philipp Maier — deputy manager — joint signing authority (any two to sign)
- Erwin Läubli — limited joint signing authority (any two to sign)
- Edgar Hehli — limited joint signing authority (any two to sign)
- Albert J. Fischer — manager — joint signing authority (any two to sign)
- Christian Rosenow — deputy manager — joint signing authority (any two to sign)
- Michel Maier — limited joint signing authority (any two to sign)
- Rocco Zullino — limited joint signing authority (any two to sign)
- Laurent Eindiguer — limited joint signing authority (any two to sign)
- Oliver Holzer — limited joint signing authority (any two to sign)
- Rudolf Muffler — deputy manager — joint signing authority (any two to sign)
- Olivier Masnari — limited joint signing authority (any two to sign)
- Christoph La Roche — member of the board — without signing authority
- Laurent Eindiguer — limited joint signing authority (any two to sign)
- Christoph Rutz — limited joint signing authority (any two to sign)
- André — limited joint signing authority (any two to sign)
- Thomas Grolimund — deputy manager — joint signing authority (any two to sign)
- Luigi Maranzana — member of the board — without signing authority
- Oliver Holzer — deputy manager — joint signing authority (any two to sign)
- Daniel Blesi — limited joint signing authority (any two to sign)
- Richard Friederich — limited joint signing authority (any two to sign)
- André Wannenmacher — deputy manager — joint signing authority (any two to sign)
- Patric Keller — limited joint signing authority (any two to sign)
- Daniel Weinmann — limited joint signing authority (any two to sign)
- Edgar Hehli — deputy manager — joint signing authority (any two to sign)
- Edmund Näf — deputy manager — joint signing authority (any two to sign)
- Erwin Läubli — deputy manager — joint signing authority (any two to sign)
- Alexander Lacher — limited joint signing authority (any two to sign)
- Jürg Oetiker — limited joint signing authority (any two to sign)
- Stefan Schlatter — limited joint signing authority (any two to sign)
- Marcel Staub — limited joint signing authority (any two to sign)
- Johann Felber — limited joint signing authority (any two to sign)
- Antonio Oro — limited joint signing authority (any two to sign)
- Christian Rosenow — deputy manager — joint signing authority (any two to sign)
- Laurent Eindiguer — deputy manager — joint signing authority (any two to sign)
- Daniel Weinmann — deputy manager — joint signing authority (any two to sign)
- Brigitte Marti-Hauser — limited joint signing authority (any two to sign)
- Stefan Schlatter — limited joint signing authority (any two to sign)
- Marianne Steinmann — limited joint signing authority (any two to sign)
- Markus Birrer — limited joint signing authority (any two to sign)
- Claudia Hardmeier — limited joint signing authority (any two to sign)
- Margrith Riedo — limited joint signing authority (any two to sign)
- Roger Zaffaroni — limited joint signing authority (any two to sign)
- Bernard Caussignac — vice-chairperson of the board — joint signing authority (any two to sign)
- Dario Donada — member of the board — joint signing authority (any two to sign)
- Antoine Laruë de Charlus — member of the board — joint signing authority (any two to sign)
- Henri Lassalle — member of the board — joint signing authority (any two to sign)
- Robert Cudkowicz — deputy general manager — joint signing authority (any two to sign)
- Daniel Aegerter — deputy manager — joint signing authority (any two to sign)
- Daniel Schaller — limited joint signing authority (any two to sign)
- Régis Roux de Reilhac — manager — joint signing authority (any two to sign)
- Bernard Fragnière — deputy manager — joint signing authority (any two to sign)
- Christian Gisler — deputy manager — joint signing authority (any two to sign)
- Roland Pierre Gujer — deputy manager — joint signing authority (any two to sign)
- Beat Kistler — deputy manager — joint signing authority (any two to sign)
- Jozef Senden — deputy manager — joint signing authority (any two to sign)
- Walter Sommer — deputy manager — joint signing authority (any two to sign)
- Beat Zwahlen — deputy manager — joint signing authority (any two to sign)
- Monika Hirsch — limited joint signing authority (any two to sign)
- Peter Saurenmann — limited joint signing authority (any two to sign)
- Walter Sommer — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Monika Hirsch — limited joint signing authority, restricted to the head office (any two to sign)
- Markus Steinacher — limited joint signing authority, restricted to the head office (any two to sign)
- Beat Geissbühler — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Albert le Dirac'h — member of the board — joint signing authority (any two to sign)
- Ariane Bassat — limited joint signing authority, restricted to the head office (any two to sign)
- Curzio Huber — limited joint signing authority, restricted to the head office (any two to sign)
- Mette Rotboell — limited joint signing authority, restricted to the head office (any two to sign)
- Gérard Maloberti — limited joint signing authority, restricted to the head office (any two to sign)
- Alexander Stadelmann — limited joint signing authority, restricted to the head office (any two to sign)
- Roland Studer — limited joint signing authority, restricted to the head office (any two to sign)
- Marianne Berger — limited joint signing authority, restricted to the head office (any two to sign)
- Benno Bründler — joint signing authority (any two to sign)
- Stéphanie Burkhalter — joint signing authority (any two to sign)
- Kee Tan — joint signing authority (any two to sign)
- Karin Gamma — limited joint signing authority, restricted to the head office (any two to sign)
- Bernadette Wigert — manager — joint signing authority, restricted to the head office (any two to sign)
- Roland Kienast — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Markus Steinacher — deputy manager — joint signing authority, restricted to the head office (any two to sign)
- Bernard Sonntag — deputy general manager — joint signing authority (any two to sign)
- Luciana Bommeli — limited joint signing authority, restricted to the head office (any two to sign)

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