HABIB BANK A.G. ZURICH
ZURICH


Company number FC007990
Status Active
Incorporation Date 15 November 1973
Company Type Other company type
Address WEINBERGSTRASSE 59, ZURICH, 8006, SWITZERLAND
Home Country SWITZERLAND
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Urs Seiler as a director on 1 August 2012; Appointment of Ulrich Grete as a director on 1 November 2008; Appointment of Dr Andreas Daniel Laenzlinger as a director on 1 December 2008. The most likely internet sites of HABIB BANK A.G. ZURICH are www.habibbankag.co.uk, and www.habib-bank-a-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Habib Bank A G Zurich is a Other company type. The company registration number is FC007990. Habib Bank A G Zurich has been working since 15 November 1973. The present status of the company is Active. The registered address of Habib Bank A G Zurich is Weinbergstrasse 59 Zurich 8006 Switzerland. . BASTOW, Trevor John is a Secretary of the company. BURKI, Otto, Dr is a Secretary of the company. BARNES, Raymond George Lennie is a Director of the company. DUSS, Marco, Dr is a Director of the company. GRETE, Ulrich is a Director of the company. LAENZLINGER, Andreas Daniel, Dr is a Director of the company. SEILER, Urs is a Director of the company. SUTER, Ursula is a Director of the company. Director BOLLMANN, Hans has been resigned. Director BURKI, Otto, Dr has been resigned. Director FRISCHKNECHT, Ernst has been resigned. Director HOLDER, Mario has been resigned. Director HUMMLER, Konrad, Dr has been resigned. Director SCHAIT, Richard has been resigned. Director SCHUSTER, Leo, Prof. Dr has been resigned. Director SUTZ, Robert, Dr has been resigned. Director WICKI, Andre Aloys, Dr has been resigned.


Current Directors

Secretary
BASTOW, Trevor John
Appointed Date: 28 April 1994
Secretary
BURKI, Otto, Dr
Appointed Date: 09 August 1976
Director
BARNES, Raymond George Lennie
Appointed Date: 05 September 2014
80 years old
Director
DUSS, Marco, Dr
Appointed Date: 28 April 1994
82 years old
Director
GRETE, Ulrich
Appointed Date: 01 November 2008
83 years old
Director
LAENZLINGER, Andreas Daniel, Dr
Appointed Date: 01 December 2008
82 years old
Director
SEILER, Urs
Appointed Date: 01 August 2012
76 years old
Director
SUTER, Ursula
Appointed Date: 01 March 2013
71 years old

Resigned Directors

Director
BOLLMANN, Hans
Resigned: 01 December 1990
Appointed Date: 08 December 1977
Director
BURKI, Otto, Dr
Resigned: 07 April 1995
Appointed Date: 09 August 1976
110 years old
Director
FRISCHKNECHT, Ernst
Resigned: 01 December 1990
Appointed Date: 08 December 1977
Director
HOLDER, Mario
Resigned: 01 December 1990
Appointed Date: 08 December 1977
Director
HUMMLER, Konrad, Dr
Resigned: 01 August 2012
Appointed Date: 12 October 1992
72 years old
Director
SCHAIT, Richard
Resigned: 03 June 1993
Appointed Date: 04 May 1983
102 years old
Director
SCHUSTER, Leo, Prof. Dr
Resigned: 01 August 2012
Appointed Date: 19 May 1988
88 years old
Director
SUTZ, Robert, Dr
Resigned: 01 November 2008
Appointed Date: 08 July 1993
95 years old
Director
WICKI, Andre Aloys, Dr
Resigned: 01 November 2008
Appointed Date: 27 June 1975
85 years old

HABIB BANK A.G. ZURICH Events

27 Jul 2015
Appointment of Urs Seiler as a director on 1 August 2012
23 Jun 2015
Appointment of Ulrich Grete as a director on 1 November 2008
23 Jun 2015
Appointment of Dr Andreas Daniel Laenzlinger as a director on 1 December 2008
22 Jun 2015
Appointment of Raymond George Lennie Barnes as a director on 5 September 2014
22 Jun 2015
Appointment of Ursula Suter as a director on 1 March 2013
...
... and 50 more events
11 Aug 1989
Accounts made up to 31 December 1988
15 Jul 1988
Accounts made up to 31 December 1987
13 Jul 1987
Accounts made up to 31 December 1986
03 Jul 1986
Accounts made up to 31 December 1985
15 Nov 1973
Incorporation

HABIB BANK A.G. ZURICH Charges

14 December 1994
Mortgage or charge
Delivered: 23 December 1994
Status: Satisfied on 20 November 2001
Persons entitled: American Express Bank Limited
Description: Any amounts owing by the bank to the company or any moneys…

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