Coutts & Co AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.841.220
Calendar
Date of incorporation:
3/21/1930
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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 110'000'000.00

Previous Company Names

  • RBS Coutts Bank AG
  • (RBS Coutts Bank SA) (RBS Coutts Bank Ltd)

Management

Male

Reto Fischer

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Stäfa

Joint signing authority (any two to sign)

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Male

Andreas Jenny

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Baar

Joint signing authority (any two to sign)

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Female

Grace D'Ambros

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Zürich

Joint signing authority (any two to sign)

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Female

Evelyne Widmer

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Meilen

Joint signing authority (any two to sign)

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Female

Beatrix Vorburger

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Maur

Limited joint signing authority (any two to sign)

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Male

Roland Plan

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Simon Lowe

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Bath, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Andrew Tackaberry

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter von Schulthess

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Zürich

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Dominique Rochat

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Chêne-Bougeries

Member of the board

Joint signing authority (any two to sign)

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Male

Olivier Burger

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Zürich

Member of the board

Joint signing authority (any two to sign)

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John Anderson

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Lindau

Joint signing authority (any two to sign)

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Guillermo Arias Fernandez

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Zug

Joint signing authority (any two to sign)

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Male

Tahsin Aygün

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Winterthur

Joint signing authority (any two to sign)

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Male

Adrian Bärlocher

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Seuzach

Joint signing authority (any two to sign)

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Female

Germaine Bauer

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Hünenberg

Joint signing authority (any two to sign)

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Male

Roger Baumann

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Küttigen

Joint signing authority (any two to sign)

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Male

Marco Bianchin

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Adliswil

Joint signing authority (any two to sign)

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Male

Stephan Brunner

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Würenlos

Joint signing authority (any two to sign)

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Christian Bussard

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Genf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zähringerstrasse 26 8001 Zürich
Additional addresses
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Postfach 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14605314.10.202520117.10.20251006460528
24860507.12.202224112.12.20221005625391
33539405.09.202217408.09.20221005557188
4611608.02.20223011.02.20221005403060
583905.01.2022610.01.20221005376651
62444702.06.202110707.06.20211005208097
72543501.07.201912704.07.20191004667163
8422525.01.20192030.01.20191004553878
94667220.12.201825027.12.20181004530310
101616804.05.20188909.05.20184219761

Company Purpose

Zweck der Gesellschaft ist die Abwicklung von Gerichts-, Verwaltungs- und Aufsichtsverfahren im In- und Ausland sowie die Verwaltung und Abwicklung von Rechten und Pflichten im Zusammenhang mit der früheren Finanzdienstleistungstätigkeit der Gesellschaft. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Interessen der Gesellschaft und die Erreichung des Gesellschaftszwecks zu fördern.