# TEMPUS Privatbank 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/tempus-privatbank-ag/1284182

## Registry facts

- UID: CHE-108.692.181
- Status: deleted
- Legal form: limited or corporation
- Registered: 1997-11-13
- Address: Stockerstrasse 23 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 641908, Private bankers
- Capital: CHF 19'980'000.00

## Purpose

Betrieb einer Bank; Konzentration auf Vermögensberatung und -verwaltung und die damit in Zusammenhang stehenden Geschäfte und Dienstleistungen sowie auf den Effektenhandel; kann sich an anderen Unternehmen beteiligen sowie im Rahmen ihres Gesellschaftszweckes Grundstücke erwerben, halten und veräussern.

## Previous names

- TEMPUS Vermögensverwaltungs AG

## Registered officers

- Rolf Hedinger — manager — joint signing authority (any two to sign)
- Werner Leo Bayard — manager — joint signing authority (any two to sign)
- Roger Hengartner — limited joint signing authority (any two to sign)
- Gregor Trachsel — joint signing authority (any two to sign)
- Anna Schmid — limited joint signing authority (any two to sign)
- Christian Gottfried Olearius — chairperson of the board — joint signing authority (any two to sign)
- Peter Altorfer — vice-chairperson of the board — joint signing authority (any two to sign)
- Adolf Brändle — member of the board — joint signing authority (any two to sign)
- Roy Clifford Hitchman — member of the board — joint signing authority (any two to sign)
- Max Marcus Warburg — member of the board — joint signing authority (any two to sign)
- Wolfgang Kämmler — general manager — joint signing authority (any two to sign)
- Thomas Vorwerk — general manager — joint signing authority (any two to sign)
- Oskar Holenweger — member of the board — individual signing authority
- Dr. Stauber — general manager — joint signing authority (any two to sign)
- Gregor Trachsel — deputy manager — joint signing authority (any two to sign)
- Nicholas Verwilghen — deputy manager — joint signing authority (any two to sign)
- Rolf Jud — limited joint signing authority (any two to sign)
- Heinz Zimmermann — member of the board — joint signing authority (any two to sign)
- Niklaus Nüesch — member of the board — joint signing authority (any two to sign)
- Michael Pfeifer — member of the board + secretary — joint signing authority (any two to sign)
- Olivier Verrey — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Leo Bayard — manager — joint signing authority (any two to sign)
- Christian Wicki — manager — joint signing authority (any two to sign)
- Patricia Peitrequin — deputy manager — joint signing authority (any two to sign)
- Monica Olivella Giralt — limited joint signing authority (any two to sign)
- Aygen Yükselen — limited joint signing authority (any two to sign)
- Anna Schmid — limited joint signing authority (any two to sign)
- Marco Gantner — deputy manager — joint signing authority (any two to sign)
- Alexander Kaufmann — limited joint signing authority (any two to sign)
- Michael Pfeifer — chairperson of the board — joint signing authority (any two to sign)
- Ernst Bauer — manager — joint signing authority (any two to sign)
- Markus Bertschin — manager — joint signing authority (any two to sign)
- Georges Bindschedler — member of the board — joint signing authority (any two to sign)

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