ISP Securities AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.536.101
Calendar
Date of incorporation:
3/19/1998
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
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Capital:
CHF 4'300'000.00

Previous Company Names

  • Plenum Finanz AG
  • Plenum Securities AG
  • (Plenum Securities SA) (Plenum Securities Ltd)

Management

Male

Patrik Lattmann

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Stallikon

Deputy manager

Joint signing authority (any two to sign)

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Female

Inbal Goldenberg Zaitman

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Netanya, IL

Member of the board

Joint signing authority (any two to sign)

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Male

Raimond Schuster

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Planken, LI

Manager

Joint signing authority (any two to sign)

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Male

Denis Hoppe

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Uitikon

Deputy manager

Joint signing authority (any two to sign)

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Female

Petra Burkard

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Dietikon

Limited joint signing authority (any two to sign)

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Male

Philipp Steinberger

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Julia Hauser-Teuwsen

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Zumikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Giancarlo Caldognetto

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Genève

Deputy manager

Joint signing authority (any two to sign)

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Male

Philip Salvisberg

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Female

Maria Geering

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Meilen

Deputy manager

Joint signing authority (any two to sign)

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Male

Roy Tal

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Alain Brunschwiler

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Feusisberg

Deputy manager

Joint signing authority (any two to sign)

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Male

Florind Bojku

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Spreitenbach

Deputy manager

Joint signing authority (any two to sign)

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Male

Nicolas Schmid

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Zollikon

Deputy manager

Joint signing authority (any two to sign)

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Male

Heinrich Hirzel

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Bassersdorf

Deputy manager

Joint signing authority (any two to sign)

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Female

Kristina Nikolendzic

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Female

Maria Tsoumita Thomas

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Nicolas Schröder

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Fabio Oertle

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Horgen

Member of the management board

Joint signing authority (any two to sign)

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Male

Michael Swift

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Mettmenstetten

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bellerivestrasse 45 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)(Transfer seat)
25025610.11.202522013.11.20251006483369
32300422.05.202510127.05.20251006341614
41046805.03.20254710.03.20251006277059
5978428.02.20254405.03.20251006273435
6565405.02.20252710.02.20251006251599
73821802.09.202417205.09.20241006122134
82326131.05.202410705.06.20241006047985
9917926.02.20244229.02.20241005973433
10R397325.01.2024R2030.01.20241005947102

Company Purpose

Erbringung von Dienstleistungen als Effektenhändlerin auf dem Gebiet der Vermögensverwaltung, der Anlageberatung und des Effektenhandels im In- und Ausland; empfiehlt sich nicht öffentlich zur Annahme fremder Gelder und nimmt nicht gewerbsmässig Publikumseinlagen entgegen; kann Grundstücke, Lizenzen und Patente erwerben sowie sich an anderen Unternehmen beteiligen.