# SSA Swiss Advisors 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/ssa-swiss-advisors-ag/1365624

## Registry facts

- UID: CHE-186.406.371
- Status: active
- Legal form: Limited or Corporation
- Registered: 2012-02-07
- Address: Uraniastrasse 34 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung und die Anlageberatung für private, professionelle und institutionelle Kunden, sowie der Erwerb und Verkauf von Finanzinstrumenten, einschliesslich der Entgegennahme und Weiterleitung von Aufträgen im Zusammenhang mit Finanzinstrumenten, insbesondere zugunsten von privaten, professionellen und institutionellen Kunden in Nord- und Latinamerika und in der Schweiz gemäss Finanzinstitutsgesetz (FINIG). Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

## Previous names

- Syz Swiss Advisors AG
- (Syz Swiss Advisors Ltd) (Syz Swiss Advisors SA)

## Registered officers

- Ivo Kaufmann — joint signing authority (any two to sign)
- Jean Lovisa — joint signing authority (any two to sign)
- Jaime Malda Salinas — joint signing authority (any two to sign)
- Thomas Merrick — joint signing authority (any two to sign)
- Bernard Tracewski — chairperson of the board — joint signing authority (any two to sign)
- Nathalie Chaix — member of the board — joint signing authority (any two to sign)
- Antonio Costa Ortuno — member of the board — joint signing authority (any two to sign)
- Marta Lopez de la Oliva Cases — joint signing authority (any two to sign)
- Pedro Vieira Camilo Alves — joint signing authority (any two to sign)
- Marco Pacheco Romero — joint signing authority (any two to sign)
- Jean Lovisa — president of the board of directors + delegate of the board of directors — joint signature at two
- Edward Patrick Flaherty — member of the board of directors — joint signature at two
- Christian Marc Serge — member of the board of directors — joint signature at two
- Ronny Bamert — joint agent signature at two
- Nigel Upton — director — joint signature at two
- Michaela Portal — joint agent signature at two
- Michael Kropf — member of the board of directors — joint signature at two
- Thomas Rose — joint agent signature at two
- Philip Stibolt — Deputy Director — joint signature at two
- Stéphane Poulin — member of the board of directors — joint signature at two
- Thomas Lysser — director — joint signature at two
- Yvan Gaillard — president of the board of directors — joint signature at two
- Julien Raymond — member of the board of directors — joint signature at two
- Gonzalo De Lacalle Baigorri — joint signature at two
- Marta — joint signature at two

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