Bankhaus Jungholz AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.524.833
Calendar
Date of incorporation:
9/20/1996
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Location:
St. Gallen
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Office:
St. Gallen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 14'000'000.00

Previous Company Names

  • RBJ Vermögensanlage AG
  • RBJ Invest AG
  • (RBJ Invest SA) (RBJ Invest Ltd)
  • Bank Jungholz AG
  • Bankhaus Jungholz

Management

Male

Reto Bleichenbacher

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Mörschwil

Joint signing authority (any two to sign)

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Male

Oliver Retter

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Uttwil

General manager

Joint signing authority (any two to sign)

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Male

Michael Schöbi

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Altstätten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Sieber

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Berneck

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Nicola Eichmann

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Balgach

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Bartholet

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Hinterforst

General manager

Joint signing authority (any two to sign)

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Male

Andreas Reis

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Berneck

General manager

Joint signing authority (any two to sign)

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Male

Viktor Müller

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Dr. de Weck

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Kilchberg ZH

Member of the board

Joint signing authority (any two to sign)

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Bruno Marlin

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Lustenau (A)

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Markus Diggelmann

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Metzler

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Appenzell

Member of the board

Joint signing authority (any two to sign)

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Bruno Marlin

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St. Gallen

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Bruno Marlin

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Heerbrugg

General manager + secretary (non-member of the board)

Joint signing authority (any two to sign)

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Thomas Krammer

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Lustenau

Joint signing authority (any two to sign)

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Walter Ernst

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Au SG

General manager

Joint signing authority (any two to sign)

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Male

Patrik Zindel

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Au

Member of the board

Without signing authority

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Male

Marco Chinni

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Zürich

General manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Poststrasse 6 9000 St. Gallen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1294127.03.20206401.04.20201004863848
2175720.02.20203825.02.20201004838308
32203.01.2020408.01.20201004798436
4952407.10.201919610.10.20191004734939
5491827.05.201910431.05.20191004641849
6351811.04.20197416.04.20191004611811
7917508.10.201819711.10.20181004474688
8591627.06.201812502.07.20184328537
9888608.10.201219811.10.20126885636
10229310.03.20105216.03.201011/5543048

Company Purpose

Betrieb einer Bank in der Schweiz; insbesondere Anlageberatung und Vermögensverwaltung inklusive Führung von Depotkonten und Depotverwaltung; Entgegennahme fremder Gelder auf eigene oder Rechnung Dritter; An- und Verkauf von Wertpapieren, Investmentanteilen, Devisen, inklusive davon abgeleiteter Wertrechte, auf Rechnung Dritter und auf eigene Rechnung; Gewährung von Darlehen und Krediten; Abwicklung des Zahlungsverkehrs; bankübliche Kassageschäfte inkl. Geldwechsel sowie Fondsvertrieb. Die Gesellschaft kann Zweigniederlassungen sowie Tochtergesellschaften errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben oder weiterveräussern.