IBKR Financial Services AG
Company Overview
Previous Company Names
- Timber Hill (Europe) AG
- (Timber Hill (Europe) Ltd)
Management
Thomas Peterffy
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)
Stefan Peller
Richterswil
Secretary (non-member of the board)
Without signing authority
Armand Ineichen
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Brody
New Canaan, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rocco Marini
Hausen am Albis
Manager member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andreas Reding
Steinen
Manager member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jonathan Chait
Zürich
General manager chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Flavio Iten
Küssnacht
Manager member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dobrin Banov
Zürich
Authorised signatory
Limited joint signing authority (any two to sign)
Noemi Fiechter
Hünenberg
Authorised signatory
Limited joint signing authority (any two to sign)
Marco Müller
Zug
Authorised signatory
Limited joint signing authority (any two to sign)
Virgil Rozumek
Thalwil
Authorised signatory
Limited joint signing authority (any two to sign)
Andrea Servalli
Zug
Authorised signatory
Limited joint signing authority (any two to sign)
Building smart people network graph...
Fetching people and their companies
Address & Locations
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13601 | 08.07.2026 | 1006704950 | 13.07.2026 | 1006704950 |
| 2 | 9969 | 21.05.2026 | 1006659578 | 27.05.2026 | 1006659578 |
| 3 | 13085 | 16.07.2025 | 1006389740 | 21.07.2025 | 1006389740 |
| 4 | 6501 | 07.04.2025 | 1006305397 | 10.04.2025 | 1006305397 |
| 5 | 16274 | 27.09.2024 | 1006143370 | 02.10.2024 | 1006143370 |
| 6 | 39 | 03.01.2023 | 1005645614 | 06.01.2023 | 1005645614 |
| 7 | 9153 | 21.06.2022 | 1005503909 | 24.06.2022 | 1005503909 |
| 8 | 14477 | 22.07.2021 | 1005258571 | 27.07.2021 | 1005258571 |
| 9 | 14186 | 04.10.2018 | 1004472532 | 09.10.2018 | 1004472532 |
| 10 | A1185 | 22.01.2018 | 4014619 | 25.01.2018 | 4014619 |
Company Purpose
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