CHE-105.933.968

Falcon Private AG

Active Ltd 📍 8004 Zürich ZH Register extract ↗ Zefix ↗ PDF

Basic Information

CHE-105.933.968
Reitergasse 11
8004 Zürich 📍 Map ↗
Ltd – Limited company
Holding & investments ≈
24'000'000.00 CHF
Last change: 20.05.2026 · Checked against register: 31.10.2026 · Zefix ↗

Registered Persons (19)

Baumann Marc
in Hilterfingen, of Grindelwald
joint power of procuration
Hauser Andreas
in Uster, of Rifferswil
joint power of procuration
Rossini Luca
in Weiningen ZH, of Monte Carasso
joint power of procuration
Jäggli Jennifer
in Volketswil, of Dübendorf
joint power of procuration
Beglinger Diego
in Dübendorf, of Sennwald
joint power of procuration
Zimmermann Beat
in Zürich, of Oberengstringen
member of the management
joint signature by two
Lorenz Karin
in Männedorf, of Hinterrhein
member of the management
joint signature by two
Wyss Christian
in Mettmenstetten, of Langnau am Albis
member of the management
joint signature by two
Luchsinger Christian
in Zürich, of Herrliberg
member of the management
joint signature by two
Fehr Urs
in Richterswil, of Biel/Bienne
member of the management
joint signature by two
Moser Daniel Sebastian
in Arlesheim, of Röthenbach im Emmental
member of the management
joint signature by two
Bertschi Andreas
in Zürich, of Dürrenäsch
member of the management
joint signature by two
Huggenberger Eric
in Erlenbach, of Zürich
member of the executive board
joint signature by two
Maccio Matteo
in Küsnacht, of Rossinière
member of the executive board
joint signature by two
Meyer Bruno
in Winterthur, of Beromünster
member of the executive board
joint signature by two
Bolliger Arthur
in Teufen, of Teufen (AR)
member of the board of directors
joint signature by two
Grassi Dr. Roberto
in Lugano, of Mendrisio
president of the board of directors
joint signature by two
Wenger Dr. Christian
in Küsnacht ZH, of Winterthur und Zumikon
president of the board of directors
joint signature by two
Hurn Matthew
in Abu Dhabi
vice-president of the board of directors
joint signature by two

Former registered persons (157)

Bailey Richard Resigned
in Rüdlingen
joint power of procuration
until 24.12.2025
Biljali Besfort Resigned
in Zürich, of Menziken
joint power of procuration
until 24.12.2025
Borel Christian Resigned
in Zürich, of Neuchâtel
joint power of procuration
until 24.12.2025
Christen Sandra Resigned
in Rapperswil-Jona, of Freienbach
joint power of procuration
until 24.12.2025
Christodoulou Raffael Resigned
in Schlieren, of Luthern
joint power of procuration
until 24.12.2025
D'Isabella René Resigned
in Weisslingen, of Arosa
joint power of procuration
until 24.12.2025
Eberhardt Tina Resigned
in Tägerwilen
joint power of procuration
until 24.12.2025
Ehrbar Sven Resigned
in Lupfig, of Urnäsch
joint power of procuration
until 24.12.2025
Erni Robert Resigned
in Hettlingen, of Zürich
joint power of procuration
until 24.12.2025
Kairavicius Martynas Resigned
in Volketswil
joint power of procuration
until 24.12.2025
Kuster Patrik Resigned
in Zürich, of Zürich
joint power of procuration
until 24.12.2025
Laukas Vanessa Resigned
in Zürich, of Zürich
joint power of procuration
until 24.12.2025
Leigh Simon Resigned
in Zürich
joint power of procuration
until 24.12.2025
Maresca Leandro Resigned
in Zürich, of Dietikon
joint power of procuration
until 24.12.2025
Mojola do Amaral Gurgel Kiss Bianca Resigned
in Bäretswil
joint power of procuration
until 24.12.2025
Münger Pascal Resigned
in Volketswil, of Wohlen bei Bern
joint power of procuration
until 24.12.2025
Robinson Kevin Resigned
in Schwerzenbach
joint power of procuration
until 24.12.2025
Röthlin Gisele Resigned
in Fällanden, of Zürich
joint power of procuration
until 24.12.2025
Bigler Melanie Resigned
in Hüntwangen, of Oberthal
joint power of procuration
until 24.12.2025
Ferreira Neves Catia Raquel Resigned
in Zürich
joint power of procuration
until 24.12.2025
Pfeifer Rolf Resigned
in Lindau, of Zürich
joint power of procuration
until 24.12.2025
Picuccio Giuseppe Resigned
in Horgen
joint power of procuration
until 24.12.2025
Würmli Benjamin Resigned
in Urdorf, of Rothenthurm
joint power of procuration
until 24.12.2025
Heyward II George Resigned
in Zürich
joint signature by two
until 24.12.2025
Pfister Amal Resigned
in Küsnacht, of Küsnacht (ZH)
joint signature by two
until 24.12.2025
Eggli Silvio Resigned
in Jonen, of Feuerthalen
joint power of procuration
until 24.12.2025
Frei Jennifer Resigned
in Volketswil, of Dübendorf
joint power of procuration
until 24.12.2025
Antoniazzi Carlo Resigned
in Winterthur, of Glarus Süd
joint power of procuration
until 24.12.2025
Borer Michael Resigned
in Adliswil, of Stäfa
joint power of procuration
until 24.12.2025
Franzini Peter Resigned
in Neuhausen am Rheinfall, of Küssnacht (SZ)
joint power of procuration
until 24.12.2025
Lonido Laura Resigned
in Regensdorf, of Regensdorf
joint power of procuration
until 24.12.2025
Onya Polina Resigned
in Richterswil
joint power of procuration
until 24.12.2025
Rosenberg Penelope Resigned
in Zürich, of Bern
joint power of procuration
until 24.12.2025
Sillak Martina Resigned
in Fällanden
joint power of procuration
until 24.12.2025
Stummer Alex Resigned
in Zürich
joint power of procuration
until 24.12.2025
Bartlett Aline Resigned
in Langnau am Albis, of Beringen
joint power of procuration
until 24.12.2025
Kienle Werner Resigned
in Zollikon, of Wilen TG
joint power of procuration
until 24.12.2025
Wagner Nicole Paula Resigned
in Zürich, of Zürich
joint power of procuration
until 24.12.2025
Aniba Said Resigned
in Russikon, of Gontenschwil
joint power of procuration
until 24.12.2025
Aouak Khalil Resigned
in Illnau-Effretikon, of Illnau-Effretikon
joint power of procuration
until 24.12.2025
Manser Anatol Resigned
in Zumikon, of Appenzell
joint power of procuration
until 24.12.2025
Oberweger Cornelia Resigned
in Uster
joint power of procuration
until 24.12.2025
Petronijevic Valentina Resigned
in Steinhausen, of Triengen
joint power of procuration
until 24.12.2025
Schibli Valeria Resigned
in Zürich, of Untersiggenthal
joint power of procuration
until 24.12.2025
Thomet Alain Resigned
in Thalwil, of La Roche
joint power of procuration
until 24.12.2025
Nguy Gérald Resigned
in Illnau-Effretikon, of Amden
joint power of procuration
until 24.12.2025
Zumoberhaus Olivier Resigned
in Zürich, of Obergoms
joint power of procuration
until 24.12.2025
Di Pinto Stefano Resigned
in Zürich
joint power of procuration
until 24.12.2025
Flury Michelle Resigned
in Zürich, of Basel
joint power of procuration
until 24.12.2025
Osterwalder Tiziana Resigned
in Schlieren, of Stettfurt
joint power of procuration
until 24.12.2025
Bigler Melanie Resigned
in Zürich, of Oberthal
joint power of procuration
until 24.12.2025
Panscera Remo Resigned
in Oberglatt, of Brione (Verzasca)
joint power of procuration
until 24.12.2025
Peter Andrea Resigned
in Maur, of Stäfa
joint power of procuration
until 24.12.2025
Senoran Maria del Carmen Resigned
in Zürich, of Boltigen
joint power of procuration
until 24.12.2025
Zollinger Angela Natalie Resigned
in Regensdorf, of Wädenswil
joint power of procuration
until 24.12.2025
Bertschi Andreas Resigned
in Wallisellen, of Dürrenäsch
member of the management
joint signature by two
until 24.12.2025
Ritzl Marc Resigned
in Volketswil, of Bergdietikon
member of the management
joint signature by two
until 24.12.2025
Schleiffer Philipp Resigned
in Stäfa, of Luzern
member of the management
joint signature by two
until 24.12.2025
Albanese Placido Resigned
in Wädenswil, of Wädenswil
member of the management
joint signature by two
until 24.12.2025
Beglinger Diego Resigned
in Uster, of Sennwald
member of the management
joint power of procuration
until 24.12.2025
Berlinger Corinne Resigned
in Wollerau, of Beckenried
member of the management
joint signature by two
until 24.12.2025
Buschor Patricia Resigned
in Zollikon, of Altstätten
member of the management
joint signature by two
until 24.12.2025
Dupuis Aroun Resigned
in Zürich, of Martigny
member of the management
joint signature by two
until 24.12.2025
Dybing Helén Resigned
in Zürich, of Zürich
member of the management
joint signature by two
until 24.12.2025
Gigante Dario Resigned
in Meilen, of Bern
member of the management
joint signature by two
until 24.12.2025
Huber Boris Resigned
in Andelfingen, of Zürich
member of the management
joint signature by two
until 24.12.2025
Molzahn Rüdiger Resigned
in Boniswil, of La Chaux-de-Fonds
member of the management
joint signature by two
until 24.12.2025
Nicolay Igor Resigned
in Zumikon, of Bergün Filisur
member of the management
joint signature by two
until 24.12.2025
Orloff Roman Resigned
in Meilen, of Meilen
member of the management
joint signature by two
until 24.12.2025
Rossini Luca Resigned
in Schlieren, of Bellinzona
member of the management
joint power of procuration
until 24.12.2025
Soltani Amine Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Thomas Solberg Mads Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Volz Oliver Resigned
in Zürich, of Wangen-Brüttisellen
member of the management
joint signature by two
until 24.12.2025
Winiger Martin Resigned
in Zürich, of Rapperswil-Jona
member of the management
joint signature by two
until 24.12.2025
Zaitsev Gueorgi Resigned
in Aarau
member of the management
joint signature by two
until 24.12.2025
Özcan Cihan Resigned
in Liestal, of Basel
member of the management
joint signature by two
until 24.12.2025
Müller Andreas Resigned
in Zürich, of Unterkulm
member of the management
joint signature by two
until 24.12.2025
Heinz Stefan Resigned
in Fischbach-Göslikon, of Zürich
member of the management
joint signature by two
until 24.12.2025
Rijntjes Evert-Jan Resigned
in Kilchberg
member of the management
joint signature by two
until 24.12.2025
Volland Thomas Resigned
in Kilchberg, of Kilchberg (ZH)
member of the management
joint signature by two
until 24.12.2025
Aiello Bettina Resigned
in Bülach, of Kallnach
member of the management
joint signature by two
until 24.12.2025
Beraha-Levy Lara Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Bollhalder Stefan Resigned
in Wädenswil, of Wädenswil
member of the management
joint signature by two
until 24.12.2025
D'Alelio Antonio Resigned
in Zürich, of Weinfelden
member of the management
joint signature by two
until 24.12.2025
Fehr Patrick Resigned
in Gachnang, of Wagenhausen
member of the management
joint signature by two
until 24.12.2025
Ganzer Grit Resigned
in Winkel
member of the management
joint signature by two
until 24.12.2025
Gywat Oliver Resigned
in Zürich, of Riehen
member of the management
joint signature by two
until 24.12.2025
Hilfing Tomas Resigned
in Meilen, of Meilen
member of the management
joint signature by two
until 24.12.2025
Jereb Taja Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Gremminger Marc Resigned
in Bonstetten, of Lommis
member of the management
joint signature by two
until 24.12.2025
Blum Christian Resigned
in Rüschlikon, of Thalwil
member of the management
joint signature by two
until 24.12.2025
Cantieni Gregor Resigned
in Freienbach, of Andeer
member of the management
joint signature by two
until 24.12.2025
Di Grezia Fabio Resigned
in Unterengstringen, of Schlieren
member of the management
joint signature by two
until 24.12.2025
Egger Daniel Philippe Resigned
in Thalwil, of Aarwangen
member of the management
joint signature by two
until 24.12.2025
Helbling Michael Resigned
in Freienbach, of Luzern
member of the management
joint signature by two
until 24.12.2025
Hunziker Jean Jacques Resigned
in Thalwil, of Kirchleerau
member of the management
joint signature by two
until 24.12.2025
Moser Daniel Sebastian Resigned
in Baar, of Röthenbach im Emmental
member of the management
joint signature by two
until 24.12.2025
Richards Katie Resigned
in Zürich, of Zürich
member of the management
joint signature by two
until 24.12.2025
Brodbeck Dominique Resigned
in Bonstetten, of Lausen
member of the management
joint signature by two
until 24.12.2025
Gray Chandra Resigned
in Zürich, of Aarau
member of the management
joint signature by two
until 24.12.2025
Hirzel Heinrich Resigned
in Bassersdorf, of Zürich
member of the management
joint signature by two
until 24.12.2025
Lazzara Simon Resigned
in Münchenbuchsee, of Duillier
member of the management
joint signature by two
until 24.12.2025
Schmidlin Boris Dominic Resigned
in Zürich, of Dittingen
member of the management
joint signature by two
until 24.12.2025
Voci Giuseppe Resigned
in Zürich, of St. Gallen
member of the management
joint signature by two
until 24.12.2025
Ashapa Rebecca Resigned
in Zürich, of Benken (ZH)
member of the management
joint signature by two
until 24.12.2025
Gilliard Philippe Resigned
in Galgenen, of Suscévaz
member of the management
joint signature by two
until 24.12.2025
Kalb Melanie Resigned
in Full-Reuenthal, of Beatenberg
member of the management
joint signature by two
until 24.12.2025
Roy Iryna Resigned
in Männedorf, of Biel/Bienne
member of the management
joint signature by two
until 24.12.2025
Lorez Karin Resigned
in Männedorf, of Hinterrhein
member of the management
joint signature by two
until 24.12.2025
Forster Anita Resigned
in Zürich, of Wittenbach
member of the management
joint signature by two
until 24.12.2025
Stuppacher Michael Resigned
in Zürich, of Eggersriet
member of the management
joint signature by two
until 24.12.2025
Bigger Urs Resigned
in Stallikon, of Vilters-Wangs
member of the management
joint signature by two
until 24.12.2025
Bregeon Matthieu Resigned
in Bern
member of the management
joint signature by two
until 24.12.2025
Dawson Tamino Resigned
in Wil SG, of Zürich
member of the management
joint signature by two
until 24.12.2025
Reinstadler Silvan Resigned
in Niederglatt, of Obersiggenthal
member of the management
joint signature by two
until 24.12.2025
Schuppisser Santiago Resigned
in Zollikon, of Winterthur
member of the management
joint signature by two
until 24.12.2025
Leemann Eduardo Resigned
in Küsnacht ZH, of Zürich
member of the management
joint signature by two
until 24.12.2025
Reist Andreas Resigned
in Adliswil, of Oberburg
member of the management
joint signature by two
until 24.12.2025
Siber Peter Resigned
in Dietlikon, of Bassersdorf
member of the management
joint signature by two
until 24.12.2025
Strunilin Alexey Resigned
in Genève
member of the management
joint signature by two
until 24.12.2025
Van Berkel Jocelyn Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Korach Philipp Resigned
in Kilchberg ZH, of Kilchberg ZH
member of the management
joint signature by two
until 24.12.2025
Montgomery Magnus Resigned
in Winkel
member of the management
joint signature by two
until 24.12.2025
Walker Marcel Resigned
in Knonau, of Wassen
member of the management
joint signature by two
until 24.12.2025
Edwards Wendy Resigned
in Küsnacht ZH
member of the management
joint signature by two
until 24.12.2025
Husi Philip Resigned
in Hüttikon, of Opfikon
member of the management
joint signature by two
until 24.12.2025
Kienle Sacha Emanuel Resigned
in Kilchberg ZH, of Wilen TG
member of the management
joint signature by two
until 24.12.2025
Meier Gérald Resigned
in Montana, of Lengwil
member of the management
joint signature by two
until 24.12.2025
Moraru Iurie Resigned
in Freienbach
member of the management
joint signature by two
until 24.12.2025
Schrade Grob Natalie Resigned
in Wollerau, of Basel
member of the management
joint signature by two
until 24.12.2025
Schulthess Christian Resigned
in Zollikon, of Egg
member of the management
joint signature by two
until 24.12.2025
Urfer Stephanie Resigned
in Zürich, of Uetikon am See
member of the management
joint signature by two
until 24.12.2025
Bollhalder Stefan Resigned
in Altendorf, of Wädenswil
member of the management
joint signature by two
until 24.12.2025
Walsh Lisa Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Volz Oliver Resigned
in Uster, of Wangen-Brüttisellen
member of the management
joint signature by two
until 24.12.2025
Wildhaber Jürg Resigned
in Sargans, of Flums
member of the management
joint signature by two
until 24.12.2025
Ganzer Grit Resigned
in Zürich
member of the management
joint signature by two
until 24.12.2025
Zalad Konstantin Resigned
in Schlieren, of Stein AG
member of the management
joint signature by two
until 24.12.2025
Di Grezia Fabio Resigned
in Schlieren, of Schlieren
member of the management
joint signature by two
until 24.12.2025
Özcan Cihan Resigned
in Basel, of Basel
member of the management
joint signature by two
until 24.12.2025
Moser Daniel Sebastian Resigned
in Wallisellen, of Röthenbach im Emmental
member of the management
joint signature by two
until 24.12.2025
Clavel Xavier Resigned
in Zollikon, of Sion
member of the executive board
joint signature by two
until 24.12.2025
Fiddes Alastair Resigned
in Freienbach
member of the executive board
joint signature by two
until 24.12.2025
Vayloyan Arthur Resigned
in Cham, of Bern
member of the executive board
joint signature by two
until 24.12.2025
Bertschi Andreas Resigned
in Uster, of Dürrenäsch
member of the executive board
joint signature by two
until 24.12.2025
Holland Matthew Resigned
in Abu Dhabi
member of the board of directors
joint signature by two
until 24.12.2025
Bernegger Marc Philipp Resigned
in Zollikon, of Zürich
member of the board of directors
joint signature by two
until 24.12.2025
Schärer Dominik Resigned
in Zofingen, of Thunstetten
member of the board of directors
joint signature by two
until 24.12.2025
Altameemi Khaled Balama Resigned
in Abu Dhabi
member of the board of directors
joint signature by two
until 24.12.2025
Bernegger Marc Philipp Resigned
in Zürich, of Zürich
member of the board of directors
joint signature by two
until 24.12.2025
Latroche Cyril Resigned
in Abu Dhabi
vice-president of the board of directors
joint signature by two
until 24.12.2025
Al Hashmi Murtadha Resigned
in Abu Dhabi
vice-president of the board of directors
joint signature by two
until 24.12.2025
Blecher Lennart Resigned
in Freienbach
vice-president of the board of directors
joint signature by two
until 24.12.2025
Keller Martin Resigned
in Oberwil-Lieli, of Baden
chair of the executive board
joint signature by two
until 24.12.2025
Berchtold Walter Resigned
in Uitikon, of Wasterkingen
chair of the executive board
joint signature by two
until 24.12.2025
Keller Martin Resigned
in Berikon, of Baden
chair of the executive board
joint signature by two
until 24.12.2025
Wenger Dr. Christian Resigned
in Winterthur, of Winterthur
president of the board of directors
joint signature by two

Purpose

Solange die Gesellschaft der Aufsicht durch die FINMA untersteht, umfasst der Zweck der Gesellschaft die Abwicklung von Rechten und Pflichten sowie Verfahren im In- und Ausland im Zusammenhang mit der bewilligungspflichtigen Geschäftstätigkeit der Gesellschaft. Nach Entlassung aus der aufsichtsrechtlichen Unterstellung ist der Zweck der Gesellschaft die Erbringung von nicht bewilligungspflichtigen Dienstleistungen sowie die Verwaltung ihres eigenen Vermögens in Finanzanlagen, darin eingeschlossen der Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Finanzinstrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften. Dieser Geschäftsbereich der Gesellschaft erfasst jedoch ausschliesslich nicht bewilligungspflichtige Tätigkeiten und erstreckt sich auf die Schweiz und das gesamte Ausland. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke halten, verwalten und veräussern, Unternehmungen gründen, vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften sowie Vertretungen unterhalten.

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Auditor

PricewaterhouseCoopers AG Zürich · CHE-106.839.438

Branch offices (2)

Falcon Private Bank SA Genève · CHE-178.935.064 Deleted
AIG Privat Bank AG, Filiale Lugano Lugano · CHE-363.615.137 Deleted

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