Banque Internationale à Luxembourg (Suisse) SA

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.013.059
Calendar
Date of incorporation:
12/18/1996
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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 85'000'000.00

Management

Male

Michel Maier

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Dietikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Chris Van Aeken

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Hans-Peter Borgh

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Zürich

Chairperson of the management board

Joint signing authority (any two to sign)

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Female

Marlena Ong

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Nico Picard

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Michiel Haasbroek

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Tobias Kamber

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Feusisberg

Member of the management board

Joint signing authority (any two to sign)

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Female

Tanja Gubler

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Frauenfeld

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Andrea Katancikova

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Zürich

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Boyang Liu

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Luzern

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Andreas Christian Müller

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Zollikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Female

Tiziana Osterwalder

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Schlieren

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Stefan Storchenegger

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Männedorf

Joint signing authority (any two to sign)

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Male

Alexander Hämmerli

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Neerach

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Ran Tao

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Brugg

Joint signing authority, restricted to the head office (any two to sign)

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Male

Michael Knoll

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Zürich

Joint signing authority (any two to sign)

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Male

Sascha Wullschleger

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Bellinzona

Joint signing authority (any two to sign)

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Male

Marc Vallotton

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Bubikon

Limited joint signing authority, restricted to the head office (any two to sign)

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Male

Jerzy Gumowski

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Zürich

Joint signing authority (any two to sign)

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Male

Stefan Heinz

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Fischbach-Göslikon

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Bahnhofstrasse 20 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
24466006.10.202519509.10.20251006453564
31899929.04.20258402.05.20251006321964
4266720.01.20251523.01.20251006235889
54301302.10.202419407.10.20241006146661
62296330.05.202410604.06.20241006047179
71720122.04.20248025.04.20241006017275
8999901.03.20244606.03.20241005978311
9698713.02.20243316.02.20241005962745
104590309.11.202322114.11.20231005883816

Company Purpose

Erbringung von Dienstleistungen aller Art im Bank-Bereich im In- und Ausland, namentlich die Vermögensverwaltung, insbesondere: Vermögensverwaltung für Dritte, Anlageberatung, Verwaltung und Aufbewahrung von Wertpapieren und Wertgegenständen, Entgegennahme von Geldern in allen banküblichen Formen, Kauf und Verkauf von Wertpapieren sowie Börsengeschäfte, für eigene und fremde Rechnung, Kauf und Verkauf von Devisen und Edelmetallen sowie Abwicklung verwandter Geschäfte, für eigene und fremde Rechnung, Beteiligung an Wertschriften-Emissionen sowie Vermittlung solcher Emissionen, Kreditgeschäfte aller Art, mit und ohne Deckung, Abwicklung von Akkreditiven sowie Ausstellung, Diskontierung und Inkasso von Wechseln und Checks, Dienstleistungen aller Art im Finanzbereich, Wirtschaftsforschung sowie Marktanalysen, Ausüben von Tätigkeiten im Treuhand- und Bankassekuranz-Bereich; kann Stiftungen errichten und sich an anderen Unternehmen, namentlich an Bank- und Finanzinstituten beteiligen sowie Liegenschaften erwerben, belasten und verkaufen.