# Sparhafen Genossenschaft

> 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/sparhafen-genossenschaft/1235109

## Registry facts

- UID: CHE-101.925.042
- Status: active
- Legal form: Cooperative
- Registered: 1906-06-26
- Address: Fraumünsterstrasse 21 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies

## Purpose

Die Genossenschaft fördert die wirtschaftlichen, kulturellen und gesellschaftlichen Interessen ihrer Mitglieder an einem regional verankerten und kundennahen Finanz- und Liegenschaftengeschäft, indem sie sich an Gesellschaften beteiligt, welche im Grossraum Zürich als Bank oder im Immobilienbereich tätig sind. Sie räumt ihren Mitgliedern Vorteile ein wie beispielsweise Vorzugskonditionen bei ihren Tochter- und Beteiligungsgesellschaften sowie den vergünstigten Besuch von kulturellen und sportlichen Anlässen. Die Genossenschaft kann weitere Tochter- oder Beteiligungsgesellschaften gründen oder erwerben bzw. sich an ihnen beteiligen. Die Genossenschaft kann Grundstücke erwerben oder veräussern und weitere Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Genossenschaft langfristig und nachhaltig zu fördern. Die Genossenschaft handelt ethisch und sozialpolitisch verantwortungsbewusst.

## Previous names

- Bank Sparhafen Zürich
- BSZ Genossenschaft

## Registered officers

- Hans Egloff — chairperson of the board — joint signing authority (any two to sign)
- Rolf Schlagenhauf — member of the board — joint signing authority (any two to sign)
- Dominik von Büren — manager — joint signing authority (any two to sign)
- Reto Kyburz — deputy manager — joint signing authority (any two to sign)
- Martin Botey — deputy manager — joint signing authority (any two to sign)
- Carmelo Gemelli — member of the board — joint signing authority (any two to sign)
- Cornelia Herzog — member of the board — joint signing authority (any two to sign)
- Nicole Barandun — vice-chairperson of the board — joint signing authority (any two to sign)
- Oliver Straub — member of the board — joint signing authority (any two to sign)
- Nilu — member of the board — joint signing authority (any two to sign)
- Fritz Bertschi — chairperson of the board — joint signing authority (any two to sign)
- Hans Knöpfli — vice-chairperson of the board — joint signing authority (any two to sign)
- Heinrich Aeppli — clerk — joint signing authority (any two to sign)
- Emil Meyer — member of the board — joint signing authority (any two to sign)
- Kurt Egloff — member of the board — without signing authority
- Kurt Heiniger — member of the board — without signing authority
- Dr. Jürg Mann — member of the board — without signing authority
- René Unternährer — manager — joint signing authority (any two to sign)
- Jürgen Staab — deputy manager — joint signing authority (any two to sign)
- Armin Bissig — limited joint signing authority (any two to sign)
- Marie Theurer — limited joint signing authority (any two to sign)
- Marie Schellenberg — limited joint signing authority (any two to sign)
- Heinrich Guyer — member of the board — without signing authority
- Isabella Lanz-Rubrecht — member of the board — without signing authority
- Susanna Hiestand — limited joint signing authority (any two to sign)
- Maria Metzler — limited joint signing authority (any two to sign)
- Hans Egloff — member of the board + clerk — joint signing authority (any two to sign)
- Alfred Syz — member of the board — joint signing authority (any two to sign)
- Bernhard Erni — manager — joint signing authority (any two to sign)
- Thomas Schrempp — deputy manager — joint signing authority (any two to sign)
- Peter Bär — limited joint signing authority (any two to sign)
- Max Kleiner — member of the board + secretary — joint signing authority (any two to sign)
- Felix Graber — manager — joint signing authority (any two to sign)
- Urs Linsi — member of the board — joint signing authority (any two to sign)
- Marc Achhammer — manager — joint signing authority (any two to sign)
- Regula Pfister — member of the board — joint signing authority (any two to sign)
- Martin Vollenwyder — member of the board — joint signing authority (any two to sign)

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