VZ Depotbank AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-113.033.311
Calendar
Date of incorporation:
7/20/2006
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Location:
Zug
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Office:
Zug
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 45'000'000.00

Management

Male

Günter Fluk

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Blumberg, DE

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Rafael Pfaffen

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Rafael Juen

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Rümlang

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Christophe Zbinden

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Glattfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Olivier de Perregaux

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Krähenbühl

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Meilen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marc Weber

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Thalwil

General manager

Joint signing authority (any two to sign)

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Male

Ralph Slowig

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Gottmadingen, DE

Deputy manager

Joint signing authority (any two to sign)

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Male

Thomas Geiger

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Roland Iff

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Manuel Rütsche

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Oberuzwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Christian Brändli

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Unterlunkhofen

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Heiber

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Wetzikon

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Marco Lurati

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Birmensdorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Meyer

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Horgen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Matthias Reinhart

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Davide Passeri

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Thalwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Fischer

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Bonstetten

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Peter Stocker

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Altendorf

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Nadia Tarolli Schmidt

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Basel

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Innere Güterstrasse 2 6300 Zug
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
2742522.04.20257925.04.20251006316972
3480413.03.20255318.03.20251006284747
4246012.02.20253217.02.20251006258609
5150328.01.20252131.01.20251006243744
62210823.12.202425230.12.20241006218300
71547213.09.202418118.09.20241006132283
81151504.07.202413109.07.20241006079496
9939004.06.202410907.06.20241006051012
10870723.05.202410128.05.20241006041403

Company Purpose

Betrieb einer Bank, vornehmlich im Bereich einer Depotbank und Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten