Vontobel Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.908.496
Calendar
Date of incorporation:
6/17/1936
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 56'875'000.00

Management

Male

Daniel Triet

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Elisabeth Bourqui

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

David Cole

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Loacker

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Male

Björn Wettergren

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Female

Maria-Antonella Bino

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Baar

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Heinzl

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Wollerau

Member of the management board + manager

Joint signing authority (any two to sign)

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Male

Arno Franke

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Romanshorn

Manager

Joint signing authority (any two to sign)

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Female

Caroline Knöri

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Zürich

Manager

Joint signing authority (any two to sign)

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Female

Prisca Troxler Vogt

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Widen

Manager

Joint signing authority (any two to sign)

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Male

Andreas Meier

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Aesch

Deputy manager

Joint signing authority (any two to sign)

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Female

Susanne Borer

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Uitikon

Joint signing authority (any two to sign)

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Male

Mario Burkart

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Uster

Joint signing authority (any two to sign)

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Male

Florian Bättig

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Marthalen

Joint signing authority (any two to sign)

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Male

Noël Dubois

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Wettingen

Joint signing authority (any two to sign)

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Male

Stephan Eugster

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Wädenswil

Joint signing authority (any two to sign)

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Female

Sarah John-Tschachtli

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Rottenschwil

Joint signing authority (any two to sign)

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Male

Bruno Kohli

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Freienbach

Joint signing authority (any two to sign)

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Female

Ana Piubel

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Dielsdorf

Joint signing authority (any two to sign)

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Male

Christian Schilz

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Zürich

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Gotthardstrasse 43 8002 Zürich
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24616814.10.202520117.10.20251006460643
34575210.10.202519915.10.20251006458405
43302823.07.202514328.07.20251006395220
52604512.06.202511417.06.20251006357580
61763416.04.20257723.04.20251006314074
7852920.02.20253825.02.20251006266129
8619807.02.20252912.02.20251006254294
94132520.09.202418625.09.20241006137393
103710123.08.202416628.08.20241006115865

Company Purpose

Zweck der Gesellschaft ist die Beteiligung an Unternehmungen aller Art im In- und Ausland. Die Vontobel Holding AG ist die Muttergesellschaft der Vontobel-Gruppe, wozu insbesondere die Bank Vontobel AG gehört. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft kann im Übrigen alle Geschäfte betreiben, die der Gesellschaftszweck mit sich bringen kann.