Banco Itaú (Suisse) SA

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.963.741
Calendar
Date of incorporation:
9/6/2010
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 177'000'000.00

Management

Male

Daniel Baumann

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Männedorf

Member of the management board

Joint signing authority (any two to sign)

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Male

François Rayroux

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Cologny

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Stefan Hepp

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Jenni

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Gipf-Oberfrick

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Female

Carolina Barroso Thomaz

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Dübendorf

Joint signing authority (any two to sign)

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Male

Thiago Tanure

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Rüschlikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Rodrigo Braga Cavalcante

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Meilen

Member of the management board

Joint signing authority (any two to sign)

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Male

Fernando Mattar Beyruti

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Sao Paolo, BR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Percy Moreira

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Miami, US

Member of the board

Joint signing authority (any two to sign)

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Almir Vignoto

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Lissabon

Member of the board

Joint signing authority (any two to sign)

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Michael Roche

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Thalwil

Deputy manager

Joint signing authority (any two to sign)

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Female

Josephine Wintsch

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Reichenburg

Limited joint signing authority (any two to sign)

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Male

Tiago Saes Cerri

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Oberrieden

Limited joint signing authority (any two to sign)

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Marcelo De Andrade Lourencao

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Andreas Mahrer

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Boris Huber

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Rafael De Sousa Gouvea

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Rüschlikon

Limited joint signing authority (any two to sign)

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Male

Luca Nussbaumer

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Zürich

Limited joint signing authority (any two to sign)

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Matthias Dürr

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Wallisellen

Limited joint signing authority (any two to sign)

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Libertad Silva Paltan

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Zürich

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bleicherweg 30 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11997406.05.20258909.05.20251006327214
21092807.03.20254912.03.20251006279481
3558605.02.20252710.02.20251006251531
45232902.12.202423705.12.20241006195370
53607404.09.202317307.09.20231005832543
61114915.03.20235520.03.20231005703714
7969204.03.20224809.03.20221005422844
8104906.01.2022711.01.20221005377771
92818722.06.202112125.06.20211005227958
102745712.07.201913617.07.20191004677453

Company Purpose

Der Zweck von Banco Itaú (Suisse) SA ist der Betrieb einer Bank. Die Bank geht hauptsächlich Private Banking und Wealth Management Aktivitäten nach, inklusive die Annahme von Bankeinlagen, diskretionäre Vermögensverwaltung, Beratungsdienstleistungen, Treuhandanlagenund Treuhandstrukturen, Fremdwährungstransaktionen, Kauf und Verkauf von Anlageprodukten (wie Wertpapiere, Derivate, strukturierte Produkte, kollektive Kapitalanlagen) sowie Lombardkredite und Garantien. Die Bank kann alle Aktivitäten verfolgen, die unmittelbar oder mittelbar mit ihrem Zweck, darin inbegriffen die Vermögensverwaltung, zusammenhängen. Die Bank kann sowohl Zweigniederlassungen und Repräsentationsbüros als auch Banken, Finanzgesellschaften und andere Unternehmungen jeder Art in der Schweiz und im Ausland errichten, Beteiligungen in diese Gesellschaften halten und deren Verwaltung ausüben.