# Sygnum 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/sygnum-bank-ag/1349408

## Registry facts

- UID: CHE-134.733.288
- Status: active
- Legal form: Limited or Corporation
- Registered: 2018-05-16
- Address: Uetlibergstrasse 134a 8045 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641909, Other banking institutions
- Capital: CHF 44'677'468.92

## Purpose

Zweck der Gesellschaft ist es, als Bank und Effektenhändlerin für institutionelle Kunden und Privatpersonen vor allem im Bereich der Distributed Ledger Technology (“DLT”)- und Tokenökonomie tätig zu sein. In Übereinstimmung mit dem Organisationsreglement und im Rahmen ihres organisatorischen und personellen Rahmens führt die Gesellschaft im Wesentlichen die folgenden Geschäfte durch: 1. Führen von Konten und Wallets für Blockchain Crypto Property Token (“BCP”); 2. Vergabe von Lombardkrediten; 3. Brokerage und Handelsdienstleistungen für BCP, (weitere) Finanzinstrumente und Devisen; 4. Herausgabe, Rücknahme und Vertrieb von Token; 5. Verwaltung und Vertrieb von kollektiven Kapitalanlagen; 6. Dienstleistungen im Bereich Corporate Finance. Zur Erreichung ihres Zwecks kann die Gesellschaft alle zum Betrieb einer Bank gehörenden Arten von Bank-, Finanz- und IT-Geschäften tätigen, Tochtergesellschaften, Zweigniederlassungen und Vertretungen im In- und Ausland errichten, sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen und Grundstücke in der Schweiz und im Ausland kaufen, halten, verwalten, belasten und verkaufen.

## Previous names

- Sygnum AG
- (Sygnum SA) (Sygnum Ltd)

## Registered officers

- Thomas Buess — member of the board — joint signing authority (any two to sign)
- Kim Chua — member of the board — joint signing authority (any two to sign)
- Peter Wuffli — member of the board — joint signing authority (any two to sign)
- Guido Hüppin — member of the management board — joint signing authority (any two to sign)
- Manuel Krieger — member of the board — joint signing authority (any two to sign)
- Martin Burgherr — member of the management board — joint signing authority (any two to sign)
- Thomas Eichenberger — member of the management board — joint signing authority (any two to sign)
- Martin Jost — member of the management board — joint signing authority (any two to sign)
- Mathias Imbach — chairperson of the management board — joint signing authority (any two to sign)
- Fabian Dori — member of the management board — joint signing authority (any two to sign)
- Fernando Vazquez Cao — member of the board — joint signing authority (any two to sign)
- Dorthe Habersatter — joint signing authority (any two to sign)
- Al-Noor Ramji — member of the board — joint signing authority (any two to sign)
- Stephan Zimmermann — member of the management board — joint signing authority (any two to sign)
- Simon Uhde — member of the management board — joint signing authority (any two to sign)
- Inna Schwartz — member of the management board — joint signing authority (any two to sign)
- Dominic Lohberger — member of the management board — joint signing authority (any two to sign)
- Fritz Jost — joint signing authority (any two to sign)
- Gabriela Payer — chairperson of the board — joint signing authority (any two to sign)
- Vinod Kumar — member of the board — joint signing authority (any two to sign)
- Dr. Luka Müller — member of the board — joint signing authority (any two to sign)
- Pia Tischhauser — member of the board — joint signing authority (any two to sign)

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