TEMPUS Privatbank AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.692.181
Calendar
Date of incorporation:
11/13/1997
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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 19'980'000.00

Previous Company Names

  • TEMPUS Vermögensverwaltungs AG

Management

Male

Rolf Hedinger

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Feusisberg

Manager

Joint signing authority (any two to sign)

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Male

Werner Leo Bayard

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Wettswil am Albis

Manager

Joint signing authority (any two to sign)

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Male

Roger Hengartner

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Künten

Limited joint signing authority (any two to sign)

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Male

Gregor Trachsel

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Zürich

Joint signing authority (any two to sign)

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Female

Anna Schmid

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Oberrieden

Limited joint signing authority (any two to sign)

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Male

Christian Gottfried Olearius

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Altorfer

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Adolf Brändle

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Roy Clifford Hitchman

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Max Marcus Warburg

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Kämmler

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Neerach

General manager

Joint signing authority (any two to sign)

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Male

Thomas Vorwerk

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Zürich

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stockerstrasse 23 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12980625.10.200721131.10.200720/4178480
2947202.04.20046908.04.200422/2206402
3775717.03.20045723.03.200419/2180818
492909.01.2004915.01.200421/2072374
51848309.07.200313315.07.200323/1083910
6480617.02.20033521.02.200322/872632
73211518.12.200224924.12.200230/789142
82198104.09.200217410.09.200220/635476
91188414.05.20029521.05.200219/475574
103061122.11.200123128.11.20019374

Company Purpose

Betrieb einer Bank; Konzentration auf Vermögensberatung und -verwaltung und die damit in Zusammenhang stehenden Geschäfte und Dienstleistungen sowie auf den Effektenhandel; kann sich an anderen Unternehmen beteiligen sowie im Rahmen ihres Gesellschaftszweckes Grundstücke erwerben, halten und veräussern.