Vontobel Beteiligungen AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.336.916
Calendar
Date of incorporation:
1/3/1984
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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 2'000'000.00

Previous Company Names

  • Vontobel AG für Partizipationen

Management

Male

Noël Dubois

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Wettingen

General manager

Joint signing authority (any two to sign)

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Male

Mario Burkart

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Thalwil

Joint signing authority (any two to sign)

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Male

Thomas Heinzl

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Lachen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jan Marxfeld

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Female

Loraine Stehli

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Baar

Member of the board

Joint signing authority (any two to sign)

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Dr. Vontobel

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Hombrechtikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Robert Strebel

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Ernst

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Uitikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Temperli

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Oberweningen

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Zingg

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Eduard Vögeli

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Fehraltorf

Joint signing authority (any two to sign)

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Male

Zeno Staub

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Axel May

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Studer

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Herrliberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Sieg Castagnola

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Hunkeler

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Florian Bättig

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Marthalen

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Fankhauser

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Schübelbach

Member of the board

Joint signing authority (any two to sign)

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Male

Dominic Gaillard

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bank Vontobel AG Gotthardstrasse 43 8002 Zürich
Additional addresses
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c/o Bank Vontobel AG Bahnhofstrasse 3 8022 Zürich
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c/o Bank Vontobel AG Postfach 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11371224.03.20256027.03.20251006292754
25405410.12.202424313.12.20241006203875
34739329.10.202421301.11.20241006168132
42032816.05.20239722.05.20231005750318
5408325.01.20222028.01.20221005391753
6901126.02.20214303.03.20211005113970
74248405.11.202021910.11.20201005018906
83303228.08.202017002.09.20201004969577
91603005.05.20158808.05.20152142757
102069623.06.201412126.06.20141575409

Company Purpose

Zweck der Gesellschaft ist die Beteiligung und die Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland, die Verwertung von Rechten aller Art, die Betreibung von Handels- und Vermittlungsgeschäften. Die Gesellschaft kann alle Geschäfte betreiben, die der Gesellschaftszweck mit sich bringen kann. Sie ist insbesondere berechtigt, Zweigniederlassungen im In- und Ausland zu errichten sowie Grundeigentum im Inland zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherheiten für verbundene Gesellschaften abgeben.