IBKR Financial Services AG

Limited or CorporationActive

Aperçu de l’entreprise

Registration icon
IDE suisse, numéro de TVA :
CHE-107.512.885
Calendar
Date de constitution :
9/2/1993
Location icon
Localité :
Zug
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Siège :
Zug
Legal icon
Forme juridique :
Limited or Corporation
Growth icon
Capital :
CHF 1'646'316.00

Anciens noms de l'entreprise

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

Direction

Male

Thomas Peterffy

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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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Adresses et sites

Adresse principale

Location icon
Gubelstrasse 28 6300 Zug

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Notifications SOGC
N° de journalDate du journalSOGCDate SOGCPage / 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

But de l'entreprise

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