Bank CIC (Schweiz) AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.939.095
Calendar
Date of incorporation:
8/20/1984
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Location:
Basel
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Office:
Basel
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Legal Form:
Limited or Corporation
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Capital:
CHF 425'000'000.00

Management

Male

Eric Charpentier

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Marcq-en-Baroeul, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierre Ahlborn

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Luxemburg, LU

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Burger

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Fribourg

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Albert Chaffard

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Marcq-en-Baroeul, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Hartmann

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Lausanne

Member of the board

Joint signing authority (any two to sign)

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Male

David Hérault

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Sophie Maillard

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Crans

Member of the board

Joint signing authority (any two to sign)

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Male

Thierry Marais

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Sabine Schimel née Phelouzat

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Female

Livia Moretti

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Basel

Chairperson of the management board

Joint signing authority (any two to sign)

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Male

Yves Aeschlimann

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Lancy

Member of the management board

Joint signing authority (any two to sign)

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Male

Mirko Angelini

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Bellinzona

Member of the management board

Joint signing authority (any two to sign)

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Male

David Fusi

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La Chaux-de-Fonds

Member of the management board

Joint signing authority (any two to sign)

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Male

Matthias Kälin

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Hausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Pascal Aeberhard

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Fribourg

Joint signing authority (any two to sign)

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Female

Linda Affolter

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Riehen

Joint signing authority (any two to sign)

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Female

Adile Altintas

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Basel

Joint signing authority (any two to sign)

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Male

Patrick Arasimavicius

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Riehen

Joint signing authority (any two to sign)

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Male

Anthony Aston

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Hofstetten-Flüh

Joint signing authority (any two to sign)

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Male

Martin Ballmer

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Bottmingen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Marktplatz 13 4001 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1142720.02.2026100657944825.02.20261006579448
295804.02.2026100656381109.02.20261006563811
3(Transfer)(Transfer)

Company Purpose

Zweck der Gesellschaft ist der Betrieb einer Bank. Ihr Geschäftsbereich umfasst alle damit verbundenen Arten von Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäften. Die Gesellschaft kann im Rahmen ihres Gesellschaftszweckes Liegenschaften erwerben, veräußern und belasten und alle damit zusammenhängenden Handlungen vornehmen. Das Geschäftsgebiet erstreckt sich auf das In- und Ausland. Die Gesellschaft nimmt als Tochter der Gruppe Crédit Mutuel an deren Mission "Gemeinsam zuhören und handeln" teil. Sie verfolgt die folgenden sozialen und ökologischen Ziele: Sie bedient die Kundeninteressen als solidarisches Unternehmen bestmöglich. Sie will eine diskriminationsfreie Bank für alle Kunden und Mitarbeiter sein. Sie stellt Technologien und Innovationen in den Dienst des Menschen und respektiert die Privatsphäre. Sie will ein verantwortungsbewusstes Unternehmen für eine gerechtere und nachhaltigere Gesellschaft sein.