Sygnum Bank AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-134.733.288
Calendar
Date of incorporation:
5/16/2018
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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 44'677'468.92

Previous Company Names

  • Sygnum AG
  • (Sygnum SA) (Sygnum Ltd)

Management

Male

Dr. Luka Müller

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Buess

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Rapperswil-Jona

Member of the board

Joint signing authority (any two to sign)

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Male

Kim Chua

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Singapur, SG

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Wuffli

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Guido Hüppin

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Manuel Krieger

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Burgherr

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Thomas Eichenberger

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Jost

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Wangen-Brüttisellen

Member of the management board

Joint signing authority (any two to sign)

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Male

Mathias Imbach

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Zollikon

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Fabian Dori

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Winterthur

Member of the management board

Joint signing authority (any two to sign)

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Male

Fernando Vazquez Cao

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Shinjuku City, JP

Member of the board

Joint signing authority (any two to sign)

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Dorthe Habersatter

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Winterthur

Joint signing authority (any two to sign)

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Male

Al-Noor Ramji

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Stephan Zimmermann

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Wollerau

Member of the management board

Joint signing authority (any two to sign)

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Male

Simon Uhde

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Thurnen

Member of the management board

Joint signing authority (any two to sign)

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Female

Inna Schwartz

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Männedorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Dominic Lohberger

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Rudolfstetten-Friedlisberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Fritz Jost

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Stäfa

Joint signing authority (any two to sign)

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Female

Gabriela Payer

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St. Moritz

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Uetlibergstrasse 134a 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15285925.11.2025100649716728.11.20251006497167
21529502.04.2025100630151707.04.20251006301517
3204115.01.2025100623213220.01.20251006232132
43925006.09.2024100612670011.09.20241006126700
5805619.02.2024100596777322.02.20241005967773
6226315.01.2024100593744118.01.20241005937441
73152527.07.2023100580804302.08.20231005808043
82930513.07.2023100579764718.07.20231005797647
92570922.06.2023100577869627.06.20231005778696
102468815.06.2023100577248420.06.20231005772484

Company Purpose

Zweck der Gesellschaft ist es, als Bank und Effektenhändlerin für institutionelle Kunden und Privatpersonen vor allem im Bereich der Distributed Ledger Technology (“DLT”)- und Tokenökonomie tätig zu sein. In Übereinstimmung mit dem Organisationsreglement und im Rahmen ihres organisatorischen und personellen Rahmens führt die Gesellschaft im Wesentlichen die folgenden Geschäfte durch: 1. Führen von Konten und Wallets für Blockchain Crypto Property Token (“BCP”); 2. Vergabe von Lombardkrediten; 3. Brokerage und Handelsdienstleistungen für BCP, (weitere) Finanzinstrumente und Devisen; 4. Herausgabe, Rücknahme und Vertrieb von Token; 5. Verwaltung und Vertrieb von kollektiven Kapitalanlagen; 6. Dienstleistungen im Bereich Corporate Finance. Zur Erreichung ihres Zwecks kann die Gesellschaft alle zum Betrieb einer Bank gehörenden Arten von Bank-, Finanz- und IT-Geschäften tätigen, Tochtergesellschaften, Zweigniederlassungen und Vertretungen im In- und Ausland errichten, sich an anderen Unternehmen in der Schweiz und im Ausland beteiligen und Grundstücke in der Schweiz und im Ausland kaufen, halten, verwalten, belasten und verkaufen.