Yves Lombard Asset Management AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.453.116
Calendar
Date of incorporation:
4/27/1989
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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 100'000.00

Previous Company Names

  • Bearbull AG
  • Lombard Asset Management AG
  • (Lombard Asset Management SA) (Lombard Asset Management Ltd)
  • Labouchere Asset Management AG
  • (Labouchere Asset Management SA) (Labouchere Asset Management Ltd)

Management

Male

Yves Lombard

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Hüttwilen

Member of the board

Individual signing authority

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Male

Urs Hodler

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Genthod

Chairperson of the board

Individual signing authority

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Yves Lombard

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Erlenbach ZH

Member of the board

Individual signing authority

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Georges Muller

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Chêne-Bougeries

Member of the board

Individual signing authority

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Eliane Aubertinaz

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Genf

Deputy manager

Joint signing authority (any two to sign)

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Bruno Claeyssens

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Carouge GE

Deputy manager

Joint signing authority (any two to sign)

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Dominique Hartung

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Borex

Limited joint signing authority (any two to sign)

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Yves Lombard

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Nussbaumen

Member of the board

Individual signing authority

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Male

Hans Nadig

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Aesch bei Birmensdorf

Manager

Joint signing authority (any two to sign)

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Jean-Marc Delarue

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Bernex

Joint signing authority (any two to sign)

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Silvana Porretti

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Founex

Joint signing authority (any two to sign)

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Victor Haesen

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Tannay

Member of the board

Joint signing authority (any two to sign)

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Victor Haesen

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Monte Carlo

Member of the board

Joint signing authority (any two to sign)

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Philippe de Castillon de Saint Victor

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Rolle

Member of the board

Joint signing authority (any two to sign)

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Urs Hodler

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Gland

Member of the board

Individual signing authority

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Yves Lombard

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Erlenbach ZH

Chairperson of the board

Individual signing authority

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Urs W. Hodler

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Christian E. Rohrbach

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Yves Lombard

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St. Moritz

Chairperson of the board

Individual signing authority

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Yves Lombard

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Zürich

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Mühlebachstrasse 23 8008 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12298526.05.202110231.05.20211005197770
23756601.10.202019406.10.20201004993145
3544109.02.20163012.02.20162663053
424804.01.2016407.01.20162580549
51997618.06.201211921.06.20126728866
61674930.04.20108706.05.201029/5620328
71238531.03.20096606.04.200938/4959218
81303616.05.20039722.05.200321/1001792
91135507.05.20029114.05.200222/468110
102131605.09.200017611.09.20006201

Company Purpose

Zweck der Gesellschaft ist die Verwaltung und Anlage von Vermögen, sei es auf eigene Rechnung oder auf Rechnung von Dritten, sowie alle Handlungen, die direkt oder indirekt mit dem erstgenannten Gesellschaftszweck zusammenhängen, eingeschlossen der Erwerb von Beteiligungen.