IBKR Financial Services AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.512.885
Calendar
Date of incorporation:
9/2/1993
Location icon
Location:
Zug
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Office:
Zug
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'646'316.00

Previous Company Names

  • Timber Hill (Europe) AG
  • (Timber Hill (Europe) Ltd)

Management

Male

Thomas Peterffy

Location icon

Greenwich, US

Chairperson of the board managing member of the board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Stefan Peller

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Richterswil

Secretary (non-member of the board)

Without signing authority

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Male

Armand Ineichen

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Baar

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Paul Brody

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New Canaan, US

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jonathan Chait

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Zürich

General manager chairperson of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Rocco Marini

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Hausen am Albis

Manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Andreas Reding

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Steinen

Manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Flavio Iten

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Meggen

Manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Courtney Malcarney

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Baar

Manager member of the management board

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Tushit Sen

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Hünenberg

Member of the management board manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Female

Noemi Fiechter

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Risch

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Gubelstrasse 28 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11308516.07.202513821.07.20251006389740
2650107.04.20257010.04.20251006305397
31627427.09.202419102.10.20241006143370
43903.01.2023406.01.20231005645614
5915321.06.202212124.06.20221005503909
61447722.07.202114327.07.20211005258571
71418604.10.201819509.10.20181004472532
8A118522.01.2018A1725.01.20184014619
976916.01.20181319.01.20184001967
10689222.05.201410127.05.20141524677

Company Purpose

Handel mit Effekten und Finanzinstrumenten als Eigenhändler bzw. Market Maker, Ausführung von Transaktionen mit Wertschriften und Finanzinstrumenten aller Art auf eigene Rechnung als Eigenhändler, Tätigkeit als Market Maker an bedeutenden Börsen, an welchen Basiswerte und von diesen abgeleitete derivative Finanzinstrumente gehandelt werden, Kauf und Verkauf von Devisen sowie von Finanzinstrumenten, die sich auf Devisen, Geldmarktpapiere, Rohstoffe und Edelmetalle beziehen und das Eingehen von Transaktionen mit Bezug auf Devisen, einschliesslich Devisenswaps sowie Swaps mit Futures, Geldmarktpapieren, Rohstoffen und Edelmetallen; vollständige Zweckumschreibung gemäss Statuten