Migros Bank AG - Seidengasse 12 Zürich, 8001, Switzerland

Officers

Fabrice Zumbrunnen (president of the board of directors)

Michael Hobmeier (member of the board of directors)

Bernhard Kobler (member of the board of directors)

Irene Billo-Riediker (member of the board of directors)

Dr. Isabel Stirnimann Schaller (member of the board of directors)

Manuel Kunzelmann (Präsident der Geschäftsleitung)

Bernd Geisenberger (member of the management)

Rolf Knöpfel (member of the management)

Markus Schawalder (member of the management)

Stephan Wick (member of the management)

Roger Axmann (member of the direction)

Christoph Bauer (member of the direction)

Urs Stephan Baumann (member of the direction)

Daniel Bolt (member of the direction)

Claude André Bonvin (member of the direction)

Annette Boutellier Dengler (member of the direction)

Patrick Brunschwig (member of the direction)

Stephan Brülisauer (member of the direction)

Jérôme Burkhard (member of the direction)

Santino Cannistra (member of the direction)

Alberto Crugnola (member of the direction)

Andreas Diethelm (member of the direction)

Matthias Ehrsam (member of the direction)

Peter Elmiger (member of the direction)

Temis Emma (member of the direction)

Oliver Estermann (member of the direction)

Emanuel Etter (member of the direction)

Andrea Foiada (member of the direction)

Istvan Attila Frey (member of the direction)

Michael Frey (member of the direction)

Peter Fries (member of the direction)

Brigitte Fürst (member of the direction)

Stefano Gagliardo (member of the direction)

Andreas Ganz (member of the direction)

Grégory Gay (member of the direction)

Frédéric Guex (member of the direction)

Thomas Gut (member of the direction)

Jens Hauke (member of the direction)

Dagmar Heinrich (member of the direction)

Pierre-Alain Henchoz (member of the direction)

Oliver Hertach (member of the direction)

Olivier Häner (member of the direction)

Jean-Jacques Isler (member of the direction)

Kamran Izadyar (member of the direction)

Filipe Jacob Pires (member of the direction)

Heinz Jordi (member of the direction)

David Jungsten (member of the direction)

Ghezal Kouchbin (member of the direction)

Martin Kradolfer (member of the direction)

Walter Krättli (member of the direction)

Stephan Kümin (member of the direction)

Markus Landolt (member of the direction)

Cosimo Ligato (member of the direction)

Marco Lörtscher (member of the direction)

Marco Lüscher (member of the direction)

Yannic Lüthi (member of the direction)

Markus Maag (member of the direction)

Sacha Bruno Marienberg (member of the direction)

Marco Menghini (member of the direction)

Dr. Rémy Gilbert Messer (member of the direction)

Benjamin Mick (member of the direction)

Andreas Murr (member of the direction)

Stefan Neubert (member of the direction)

Jürg Niederhauser (member of the direction)

Cornelius Pretnar (member of the direction)

Stephan Thomas Reichmuth (member of the direction)

Thomas Ritter (member of the direction)

Laurent Savoy (member of the direction)

Peter Schaub (member of the direction)

Oliver Schmid (member of the direction)

Marcel Schneider (member of the direction)

Ralph Schürer (member of the direction)

Michael Schütz (member of the direction)

Christoph Steiner (member of the direction)

Roman Stierli (member of the direction)

Ramon Stöckli (member of the direction)

Yvonne Tschumi (member of the direction)

Michel Turrian (member of the direction)

Gwendy Walbert (member of the direction)

Eric Wasescha (member of the direction)

Markus Wattinger (member of the direction)

Patrick Weibel (member of the direction)

Martin Welti (member of the direction)

Thomas Widrig (member of the direction)

Christian Wieland (member of the direction)

Patrick Wolf (member of the direction)

Paul Zimmermann (member of the direction)

Beat Zollinger (member of the direction)

Antonio Zullino (member of the direction)

Urs Aeberli

Roland Aebi

Adrian Affolter

Dominik Altermatt

Susanna Althaus

Giuseppina Ambrosio

Sarah Anderegg-Sollberger

Daniel Augsburger

André Badertscher

Nicolas Balagué

Peter Bannwart

Christophe Bapst

Giuseppe Barresi

Raoul Basoli

Stephan Baumann

Nicole Baumeler

Olivier Beck

Raffaella Belperio

Claudia Benedetti Valoti

Andreas Berger

Renate Betschart

Christian Bettelini

Barbara Bieri

Michael Birrer

Alain Bitz

Lukrecija Blattmann

Philipp Blattmann

Tanja Bochsler Zehnder

Andrea Boltshauser

Andrea Bonomo

Roberto Bortolas

Karin Boss

Christian Bosshard

Guido Bosshard

Natascha Bradas

Jozo Brasnjic (member of the direction)

Patric Brechbühl

Nadine Brugger

Martin Bucher

Stefan Buchwalder

Liliane Burger

Sandra Burgunder

Gerhard Buri

Wolfgang Bäck

Norbert Bär

André Bärtschi

Martina Bösch

Hugo Bühlmann

Karin Bürki

Sabrina Bürki

Marc Bütikofer

Fabrizio Calcaterra

Alekssandar Cetojevic

Andrea Civino

Sara Clematide

Michael Cläsgens

Dario Cocchi

Fabio Colaci

Gerarda Coppola

Anthony Correia

Erwan Cuche

Dario D'Agostino

Daniel Da Silva

Andrea Dahinden-Theiler

Florian Dauwalder

Gérard De Peri

Sarah Demirkaya

Marcus Demmler

Jasmin Demuth

Roberto Di Battista

Maurizio Di Dio

Ramon Dick

Claudia Diener

Clemens Dollinger

Patric Dumermuth

David Dvorski

Stefanie Ivonne Dylka

Pierre-Alain Délétroz

Christian Eiselt

Cristina El Alem-Cilento

Tobias Engel

Kai Engelmann

Markus Engler

Patrick Ernst

Sven Eschmann

Denis Fabio

Gabriel Faller

Marco Farneti

Marlène Fehlmann

Francisco Feijoo

Andrea Fenner

Erich Fierz (member of the direction)

Yvonne Fleury

Moritz Forrer

Manuel Fraefel

Enrico Fran

Thomas Frank

Yves Frauchiger

Annegret Frei Nussbaumer

Ronnie Fricker

Daniela Fritz

Philipp Friz

Barbara Füri

Cedric Gabathuler (member of the direction)

Giuseppe Gallello

Sebastian Gass

Hervé Gay

Andrea Ginter

Hasan Girit

Beatriz Gonzalez Troncoso Bohren

Christian Gournay

Ramesh Govindakrishnan Venkataraman

Manuel Graf

Marcel Graf

Philipp Graf

David Grapin

Helene Greber

Davide Greco

Leandro Grecuccio

Miriam Greiner

Silke Gremmelspacher

Remo Grieb

Bob Grunder

Julien Grundman

Madeleine Gugerli

Bianca Guler-Walser

Petra Gämperle

Juliane Eveline Götsch

Patrik Haas

Florian Haberthür

Stefan Hartmann

Sandra Hartwig

Patrick Hasler

Christoph Haslimann

Marcel Hauenstein

Isabelle Haury

Isabel Hauser

Mathias Hebeisen

Rolf Heinzer

Friedrich Helfenstein

Stéphane Henchoz

Wolfgang Herbst

Nicole C. Herzog-Wymann

Bruno Hess

Franziska Heuberger Schanz

Silvia Hildinger

Kurt Hitz

Johannes Holzer

Tobias Huber

Andrea Hunziker

Eugen Hägi

Ulrich Thomas Hübscher

Beat Imboden

Patrik Imhof

Kurt Imholz

Jorma Lars Isenschmid

Yvan Jacquat

André Jaquet

Christophe Jaquet

Josy-Christian Jeanneret

Daniel Jenni

Martin Jost

Filip Karadzic

Slaven Karalic

Sven Katzenschläger

Thomas Daniel Kaufmann

David Kehl

Eliana Keller

Hubert Keller

Patrick Keller

Marcel Kessler

Robert Klaric

Reto Klein

Hans-Rudolf Koller

Heidi Krattiger

Nikolaus Kreft

Thorsten Kropf

Benjamin Krug

Roman Kuhn

Carmen Kuster

Tobias Kälin

Rolf Küttel

Gabriela Lagator

Philipp Lampart

Patrick Lang

Christian Lazur

Elen Le Goff

Harald Lehne

Flavio Lehnherr

Roy Levy

Michael Liesenfeld

Annina Liniger

Meinrad Locher

Massimo Longino

Alexander Looks

Luciano Lopalco

Franziska Luginbühl

Walter Lyrer

Fabian Lüthi

Karin Lüthi

Esther Mahler Schäppi

Danijela Maksimovski

Daniela Malacarne

Gerd Maldacker

Mattia Manzoni

Mauro Manzoni

Andrea Marcolli

Besnik Markaj

Moujan Massih

Michel Mattle

Christof Meier

Daniel Meier

Manuela Meier

Marco Meier

Monika Meier

Ronald Meier

Sabrina Meier

Roberto Mena

Giovanni Mendola

Stéphane Menétrey

Andreas Meyer

Elisabeth Meyer

Claude Michel

Stefania Michienzi

Sarah Mischler

Andreas Mittl

Erwin Moonen

Roger Moser

Pascal Mumenthaler

Rémy Murat

Stéphane Métairie

Marcel Müller

Michael Robert Müller

Rudolf Müller

Tobias Müller

Marc Nicola Mürner (member of the direction)

Belinda Nagel

Davide Nava

Adrian Nenning

Fabian Nicolussi

Benno Niggli

Andrea Nikles

Raymond Noujaim

Andrew Nüssli

Markus Oschwald

Madeleine Palau

Coline Paley

Monica Pascali

Mauro Pasianotto

Maria Yolanda Pereiro

Fabienne Perret

Olivier Petermann

Klaus Pichert

Ivan Pontrandolfo

Kiriakos Psychas

Gabriele Ramunno

Kevin Raymond

Richard Reimchen

David Rey

Walter Rickenbach

Jan Rickenbacher

Roland Rigazzi

Brigitte Riner

Andrea Rizzuti

Jacqueline Rohrbasser

Alexander Rümmele

Oktay Sahin

Daniel Sahli

Albino Salvadori

Claudio Salvetti

Rudolf Sanchioni

Grégoire Sauty

Pasquale Scalese

Carmen Schaffhauser

Débora Denise Schaller

Alfred Schaub

Christian Schemeth

Fabian Schewetofski

Elisa Schiavi

Florian Schib

Nadine Schib

Valeria Schibli

Bernhard Schiesser

Marc-Crisha Frederic Schiller

Blaise Schmid

Armando Schmidt

Markus Peter Schneider

Simon Schori

Sascha Schroth

Markus Schwarz

Angela Schwarzenbach

Angélique Schweizer

Laura Schweizer

Reto Schweizer

Oliver Schwinger

Stefan Schwyzer

Silke Seefeldt

Angelika Seegers

Andreas Seidel

Lorenzo Senese

Olivier Serex (member of the direction)

Stefano Simone (member of the direction)

Vicky Siskos

Rocco Spagnolo

Joël Spirig

Laurent Spring

Heinz Stadelmann

Andreas Staubli

Thierry Stauffer

Thomas Stehli

Corina Steiger

Janine Steiner

Rolf Steiner

Danaï Stettler

Michael Stieger

Andreas Straumann

Lara Studer

Maverick Studer

Paolo Sulmoni

Frédéric Surdez

Heinz Sutter

Kirstin Tecklenburg

Frédéric Tinguely

Ante Tomic

Nadia Tonietti

Guido Trachsler

Fabian Trümpi

Lisander Tschudin

Sandra Tschupp

Jan Valach

Michele Venditti

Sandra Vogler

Thomas Vogt

Stéphanie Vuagniaux

Markus Vögele

Nicole Wartler

Sandra Webb

Joachim Weber

Christian Weinmann

Rolf Wenger

Pascal Westermann

Ursula Wettstein

Markus Widner

Thomas Wild

Alain Winterberg

Boris Wirrich

Yvonne Witzig

Stefan Wymann

Christian Wyss

Namik Kemal Yildiz

Alain Zahnd

Martin Zgraggen

Kaspar Zingre

Naomi Zurkinden

Nico Zwingli

Florian Zwyssig

Thomas Zäch

Arta Markaj (member of the direction)

Edmund Mayer (member of the direction)

Corinne Albrecht

Christian Egli

Cláudia Gavela

Patric Holzreuter

Patrick Lumpert

Angela Nanda Nussbaumer

Manuel Sabatino

Gian Schwager

Thomas Schwitter

Francesco Calabria (member of the direction)

Pascal Catin (member of the direction)

Zeljka Delgado (member of the direction)

Vincent Hauser (member of the direction)

Youcef Soualili (member of the direction)

Michael von Mentlen (member of the direction)

Nicolas Angéloz

Mathias Baylaender

Karin Ursula Bühler

Michael Camenzind

Gian Claudio Crifo

Rocio Egea Plana

Paul Gether

Boris Hager

Andrea Häussermann

Oliver Koller

Stefan Krähenmann

Philipp Lais

Guillaume Lötscher

Lucas Möri

Andrej Georges Beglar Pagava

Jens Oliver Schlagenhauff

Rafael Szucs

Danilo Tundo

Philipp Wenk

Düzgün Yanmaz

Lukas Bucher

Nassim Belblidia (member of the direction)

Vito Bianco (member of the direction)

Isabelle Bussmann (member of the direction)

Anja Ciglar (member of the direction)

Thomas Friedli (member of the direction)

Christa Karner (member of the direction)

Sergio Minetti (member of the direction)

Jeremy Montibeller (member of the direction)

Xavier Mottet (member of the direction)

Annie Pellegrino (member of the direction)

Oliver Rickenbacher (member of the direction)

Michael Tremp (member of the direction)

Marco Vanotti (member of the direction)

Alessandro Zanga (member of the direction)

Sanaz Askari

Urs Blättler

Santosh Brivio

Donato Colanero

Miriam Cuccato

Alessia Dibella

Daniel Discianni

Philippe Esseiva

Remo Fischbacher

Roberto Giussani

Philipp Guggisberger

Manolo Huber

Astrit Kazimi

Raluca-Mihaela Lelutiu

Fabienne Lisi

Michèle Nussbaumer

Annick Pigueron

Daniela Ritter

Markus Schenk

Vadim Sornik

Arlind Spahija

Jonas Suter

Maika Teuscher

Stephanie Tscherrig

Walter Yepes

Martina Zarn

David Andreae (member of the direction)

Michel Daniel Grandjean (member of the direction)

Ralf Kaltenrieder (member of the direction)

Stefan Meyer (member of the direction)

Philippe Repond (member of the direction)

Martin Angehrn

Klaus Aupke Kamber

Gaspare Avvenire

Ulrich Brunner

Sandra Chatzakis

Simone Gerum

Nazanin Guilan Varnosfaderani

Simon Hasler

Felix Hodapp

Aleksandra Kilibarda Jeanmaire

Katja Kraft (member of the direction)

Angela Löhrer

Christopher Martin

Davide Moretto

Elio Nuzzo

Maria Ricchiuto

Katrin Rossi

Christine Schauer

Jasmin Sidler

Jelena Simeunovic Bencic

Alexander Stauber

Marlo Staudenmann

Tanja Vetterli

Melina Vigliano

Isabelle Zimmermann (vicepresident of the board of directors)

Manuel Brupbacher (member of the direction)

Steve Ecoffey (member of the direction)

Jürg Ellenberger (member of the direction)

Florian Frey (member of the direction)

Christoph Hotz (member of the direction)

Christophe Makni (member of the direction)

Nicolas Merminod (member of the direction)

Pierluigi Micheli (member of the direction)

Thomas Rütimann (member of the direction)

Jeannette Schaller (member of the direction)

Marco Tschudi (member of the direction)

Stephanie Bosshard

Bosko Bozanovic

Manuel Broichhagen

Francesco Buratta

Mischa Deiss

Lukas Emmenegger

Lukas Ferilli

David Fritschi

Robin Geeler

Florin Gerber

Patrick Gloor-Lacorte

Caspar Guggenbühl (member of the direction)

Andreas Heimbuch

Lejla Iseni

Julia Laager

Angel Nespereira

Kyrill Och

Andrea Pistis

Amalia Pons

Stephan Posti

Mentor Prenaj

Thomas Reitz

Christoph Rohner

Daniela Salerno

Laura Salzmann

Sybille Schleifer

Conrad Schlumpf

Christa Schwarz

Patrick Schön

Daniele Sciacovelli

Björn Stiefvater (member of the direction)

Lilian Wohlgensinger

Manuel Ziltener

Thomas Bosche (member of the direction)

Laurence Magee (member of the direction)

Andrea Mezera (member of the direction)

Jürg Sandmeier (member of the direction)

Nico Aeschbacher

Paul Barton

Pascal Bauer

Dominik Baumann

Patrick Brändle

Josef Erni

Marco Ernst (member of the direction)

Vesna Grünenwald

David Haug

Liley Hin

Valbone Huruglica

Melissa Jordi

Dominik Kunz

Claudia Künzler

Larissa Marti

Stéphane Meireles Marinho

Ana Montairo

Tiziana Neal

Keyvan Niknejad

Asterios Oekonomou

Anna Pacher

Michael Reiter

Fabian Rüdele

Sybille Salzmann

Andres Saxer

Christian Schmid

Christian Schröter

Iris Steinmann (member of the direction)

Elvio Trevisan

Theodora Tsipi-Soufis

Yves Ugolini

Rudolf Vetter

Isabelle von der Weid

Ernst & Young AG (auditor)

Peter Mock (member of the management)

Daniele Marino (member of the direction)

Marco Dietiker (member of the direction)

Stefan Hollenstein (member of the direction)

Tobias Klein (member of the direction)

Marco Senn (member of the direction)

Simon Sturzenegger (member of the direction)

Michael Tschannen (member of the direction)

Andreas Welschen (member of the direction)

Landry Abanda

Oliver Arnet

Ali Baqal

Vittorio Blanc Suriel

Elischa Bocherens

Armin Bucher

Lise Giezendanner

Benjamin Gränicher

Kaija Hurter

Sven Illi

Ardi Imeri

Steffen Keller

Virginia Labhardt

Barbara Leo

Yannick Maag

Stefan Metzler

Stefan Näf

Sivanujan Selliah

Matthias Staub

Laura Strähl

Xavier Theytaz

Jennifer Vetter

Christin Waeber

Tamara Wagner

Ursula La Roche (member of the board of directors)

Alice Bischoff (member of the direction)

Robin Barisic

Yves Bianchi

Benjamin Bischofberger

Ilenia Bosco

Fabienne Carmen Brüllhardt

Catherine Frochaux

Michaela Hillmann

Natalie Holloköi

Yves Jacot

Beat Kraft

Francisco Mallen Sanchez

Igor Milicevic

Vilma Rodelli-Cipriano

Marco Scherer

Fabio Serafini

Mario Sgier

Bettina Solci

Alexandra Strange

Jessica Wernli

Paul Wickli

Stefanie Fritze (member of the direction)

Kaspar Hess (member of the direction)

Wolf Kraft (member of the direction)

Andrea Bally

Frank Beckert

Martina Bilic

Timo Hürlimann

Simon Niederberger

Eveline Oehrli

Elisabetta Pedotti

Alexandra Richter

Jasmin Roth

Roger Vonlanthen

Ugur Cakim (member of the direction)

Fabian Crimella (member of the direction)

Elefteria Xekalakis Matthys (member of the direction)

Melinda Aeschimann

Alexandra Andrea Arnold

David Balsiger

Floriana Bernasconi

Shqiprim Bernjashi

Micha Brunner

Martina Caleta

Alex De Lorenzis

Susete De Tommasi

Andrea Endters

Nadine Geck

Remo Giano

Chiara Giovanola

Olivier Giroud

Romano Golini

Mauricio Graziano

Sabri Gözübüyük

Michel Horisberger

Andreas Hutter

Débora Danúbia Jost

Ferdinand Paul Lüttin

Bruno Monteiro

Jenifer Pfister

Tanja Plapp

Joey Ryser

Manuel Schär

Alfonso Serio

Roger Staub

Michèle Thaler

Marina Trachsel

Anja Trouvain

Martina Viglezio

Andrea Weber

Philipp Weissmann

Sila Yildiz

Nicolas Bader

Lorenz Baur

Sandra Bermudez Villarino

Vigan Biqkaj

Marco Diana

Jeanne Dominique Dizerens

Manuela Dorn

Katja Ewald

Fatlind Hoti

Sonja Krüsi

Albulena Lena

Isabelle Marsella

Artan Musollaj

Eric Pacher

Solenne Perrinjaquet

Stefano Ramponi

Anduena Renggli

Raphael Richner

Willi Rodriguez

Thomas Stingelin

Sylvia Weibel

Melanie von Arx

Daniele Armiento

Georg Behringer

Vincenzo Di Pompeo

Christoph El-Choura

Samuel Erni

Mauro Girardi

Celina Grünwald

André Kaufmann

Gregor Müller

Sabrina Pivetta Urbano

Raphael Schweiter

Roman Stalder

Dominik Winkelmann

Tobias Zehnder

Jorge Manuel Dias

Malea Bourquin (member of the direction)

Claude Charpilloz (member of the direction)

Roland Wiederkehr (member of the direction)

Besmira Alija-Xhoxaj

Rebecca Arnold

Adrian Beck

Markus Berner

Radomir Djenadic

Tim Eberhart

Linda Fritzsche

Ahmedin Hasanovic

Clarisse Hegg

Ren Liu

Marco Marrocco

Moreno Mazzi

Roman Meyer

Patrick Neuhold

Therese Rosso-Blunier

Yves Suter

Peter Amberg

Ragbeta Aslani

Giuseppe Di Maggio

Benny Jose

Heiko Kaiser

Lirie Kuçi

Carmello Napoli

Jasmine Rizzo

Martin Roscher

Roland Rusnak

Ramon Scholz

Marco Schriber

David Truffer

Cigdem Övet

Marco Hahn (member of the direction)

Katharina Baier

Simona Baumann

Kathrin Bärlocher

Giacomo Bütler

Christina Christen

Anja Fürst

Ralph Gerber

Fabienne Jeger

Joy Ratna

Carmen Schmidt

Type of Business

Corporation (Ltd)

Incorporated

1958-01-15

Age Of Company

1958-01-15 66 years

Activity

Die Gesellschaft betreibt eine Bank im Sinne des Bundesgesetzes über die Banken und Sparkassen vom 8. November 1934. Sie betreibt Bank-, Finanz-, Beratungs-, Dienstleistungs- und Handelsgeschäfte aller Art, insbesondere: a) Entgegennahme von Geldern

Share Capital

700000000 CHF

Paidup Capital

700000000

Share Description

700'000 Inhaberaktien zu CHF 1'000.00

Additional Status Details

active

Court

CH/Zürich

Previous Names

Migros Bank

Initial company number

CH02039176035

Legal Entity Identifier (LEI)

5493006R1UFP04UR9N08

VAT Number

CHE105841533

Remarks

2012-03-26:Uebernahm auf dem Wege der Fusion im Sinne von Art. 748 OR Aktiven und Passiven der "Grauwiler Söhne AG", in Basel; näheres siehe Tagebuch 10046/1986.

2012-03-26:Fusion: Die Gesellschaft übernimmt auf dem Wege der Fusion die GESA Gesellschaft für Sachwerte, in Bern. Aktiven von CHF 25'430'511.97 und Passiven von CHF 17'919'023.85 gehen gemäss Fusionsvertrag vom 13.06.2003 und Fusionsbilanz per 31.1

2012-03-26:SHAB