# VZ Vermögenszentrum 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/vz-vermogenszentrum-ag/1261212

## Registry facts

- UID: CHE-106.092.018
- Status: active
- Legal form: Limited or Corporation
- Registered: 1992-11-02
- Address: Gotthardstrasse 6 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft bezweckt die Beratung von Privat- und Firmenkunden bezüglich Geldanlagen, Krediten, Hypotheken, Versicherungen und Rechtsfragen gegen Honorar. Sie bezweckt des Weiteren die Vermittlung von Krediten und anderen Finanzprodukten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmungen im In- und Ausland beteiligen. Sie kann Patente, Handelsmarken, technische und industrielle Kenntnisse erwerben, verwalten und übertragen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft hat das Recht, Finanzierungs-, Sanierungs- und Interzessionsmassnahmen zugunsten von Aktionären, Konzerngesellschaften oder Dritten vorzunehmen sowie Aktionären, Konzerngesellschaften oder Dritten Darlehen zu gewähren, wenn dies dem Interesse einer oder sämtlicher vorgenannter Personen förderlich ist. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien jeglicher Art und Bürgschaften eingehen oder auf andere Weise Verpflichtungen anderer Gesellschaften absichern oder garantieren, entgeltlich oder nicht. Weiter kann die Gesellschaft mit Aktionären und Konzerngesellschaften einen Liquiditätsausgleich bzw. zentrale Finanzbewirtschaftung (Cash Pooling) betreiben oder sich einem solchen anschliessen, inklusive periodischem Kontoausgleich. Dabei können auch Vorzugskonditionen ohne Zins, unter Ausschluss der Gewinnstrebigkeit der Gesellschaft und/oder unter Eingehung von Klumpenrisiken, gewährt werden. Die Gesellschaft kann im Übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Registered officers

- Rafael Pfaffen — member of the board — joint signing authority (any two to sign)
- Roland Bron — member of the management board — joint signing authority (any two to sign)
- Karl Flubacher — member of the management board — joint signing authority (any two to sign)
- Thomas Schönbucher — member of the management board — joint signing authority (any two to sign)
- Philipp Burla — deputy manager — joint signing authority (any two to sign)
- Elmar Cosandey — deputy manager — joint signing authority (any two to sign)
- Raphael Ebneter — deputy manager — joint signing authority (any two to sign)
- Julien Favre — deputy manager — joint signing authority (any two to sign)
- Markus Flepp — deputy manager — joint signing authority (any two to sign)
- Christian Gugger — deputy manager — joint signing authority (any two to sign)
- Gilles Huguenin — deputy manager — joint signing authority (any two to sign)
- Stephanie Köpfli — deputy manager — joint signing authority (any two to sign)
- Renato Sauter — deputy manager — joint signing authority (any two to sign)
- Gabrielle Sigg — deputy manager — joint signing authority (any two to sign)
- Marco Zingg — deputy manager — joint signing authority (any two to sign)
- Nina Beer-Maurer — limited joint signing authority (any two to sign)
- Pascal Benz — limited joint signing authority (any two to sign)
- Laurent Buchs — limited joint signing authority (any two to sign)
- Lars Cannistra — limited joint signing authority (any two to sign)
- Elia Fluri — limited joint signing authority (any two to sign)
- Thomas Frick — limited joint signing authority (any two to sign)
- Kevin Gloor — limited joint signing authority (any two to sign)
- Thomas Holenweger — limited joint signing authority (any two to sign)
- Philipp Hostettler — limited joint signing authority (any two to sign)
- Marc Hutmacher — limited joint signing authority (any two to sign)
- Andreas Jacob — limited joint signing authority (any two to sign)
- Christian Marbot — limited joint signing authority (any two to sign)
- Daniela Straubinger — limited joint signing authority (any two to sign)
- Jan Theiler — limited joint signing authority (any two to sign)
- Jennifer Thomas Küng — limited joint signing authority (any two to sign)
- Michael Mathys — deputy manager — joint signing authority (any two to sign)
- Sarah Wagner — deputy manager — joint signing authority (any two to sign)
- Fabienne-Lilian Kälin — limited joint signing authority (any two to sign)
- Lars Schmid — limited joint signing authority (any two to sign)
- Olivier Segessemann — deputy manager — joint signing authority (any two to sign)
- Manuel Benz — limited joint signing authority (any two to sign)
- Marc Zürcher — limited joint signing authority (any two to sign)
- Gastone Vitarelli — chairperson of the board — joint signing authority (any two to sign)
- Sven Affolter — member of the management board — joint signing authority (any two to sign)
- Tim Zemp — member of the management board — joint signing authority (any two to sign)
- Olivier Zihlmann — member of the management board — joint signing authority (any two to sign)
- Florian Bächler — limited joint signing authority (any two to sign)
- Michael Imbach — limited joint signing authority (any two to sign)
- Sara Neuweiler — limited joint signing authority (any two to sign)
- Hanspeter Oppliger — limited joint signing authority (any two to sign)
- Premtim Zeqaj — limited joint signing authority (any two to sign)
- Oliver Cazzonelli — deputy manager — joint signing authority (any two to sign)
- Manuel Hecht — member of the management board — joint signing authority (any two to sign)
- Philipp Heer — vice-chairperson of the board + general manager — joint signing authority (any two to sign)
- Silvio Wernle — member of the management board — joint signing authority (any two to sign)
- Alexandre Bloch — deputy manager — joint signing authority (any two to sign)
- Jonas Marti — deputy manager — joint signing authority (any two to sign)
- Marco Angele — limited joint signing authority (any two to sign)
- Dino Giuliani — limited joint signing authority (any two to sign)
- Hans Heiber — limited joint signing authority (any two to sign)
- Stefan Lipp — limited joint signing authority (any two to sign)
- Stefan Meyer — limited joint signing authority (any two to sign)
- Davide Passeri — limited joint signing authority (any two to sign)
- Kaspar Zgraggen — limited joint signing authority (any two to sign)
- Nadia Bosshard-Schams — limited joint signing authority (any two to sign)
- Martina Hinnen-Preiswerk — limited joint signing authority (any two to sign)
- Dominique Leuthold — limited joint signing authority (any two to sign)
- Nicole Lussi — limited joint signing authority (any two to sign)
- Justine Sanchez — limited joint signing authority (any two to sign)
- Zaira Sörensen — limited joint signing authority (any two to sign)
- Simon Feigenwinter — limited joint signing authority (any two to sign)
- Peter Stocker — limited joint signing authority (any two to sign)
- Sophie Dörig-Schmid — limited joint signing authority (any two to sign)
- Philip Kupper — limited joint signing authority (any two to sign)
- Taylan Agac — limited joint signing authority (any two to sign)
- Karin Brunner — deputy manager — joint signing authority (any two to sign)
- Eva Buser — deputy manager — joint signing authority (any two to sign)
- Anja Keller — limited joint signing authority (any two to sign)
- Cassandra Spalinger — limited joint signing authority (any two to sign)
- Sara Hampel — limited joint signing authority (any two to sign)
- Aline Martin — limited joint signing authority (any two to sign)
- Alexandra Schnyder von Wartensee — limited joint signing authority (any two to sign)
- Marina Vogel-Fritz — limited joint signing authority (any two to sign)
- Noëe Lysser — limited joint signing authority (any two to sign)
- Alessandro Zollinger-Löw — limited joint signing authority (any two to sign)

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