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Company Overview

Status of registration:

Dissolved

Business activities:

Advising on Financial Products or Credit

Arranging Custody

Arranging Credit or Deals in Investments

Registered Number:

36

Registered offices:

Not Available

Company Information

Name:

Bank Julius Baer & Co. Ltd.

Trading Name:

Bank Julius Baer & Co. Ltd.

Status of Registration:

Dissolved

Type of License:

Regulated

Legal Structure:

Foreign Recognized Company

Date of Registration:

07 Apr 2005

Place of Origin:

Switzerland

Directors:

HEINRICH P. BAUMANN

ANDREAS I. AMSCHWAND

LEONHARD H. FISCHER

CLAIRE GIRAUT

GARETH P. H. PENNY

CHARLES G.T. STONEHILL

DANIEL J. SAUTER

GILBERT D. ACHERMANN

Company Secretary:

THIERRY WIDMER

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Name:

Merrill Lynch Bank (Suisse) S.A. until 01 June 2013

Directors:

JOHN QUA

RUDOLF HEIZ

REMY BERSIER until 31 May 2013

DAVID JERVIS

GUSTAVO RAITZIN until 31 May 2013

DONIMIK SCHARER

ALFRED BERGER until 01 March 2011

MARIA CASTILLO SANZ

GREGORY GATESMAN until 31 May 2013

MANUEL EBNER

MARIO ALINI

Burger Regis until 31 May 2013

KEITH PEARSON

DANIEL C. COCHRAN

RENATE WEY BIGNENS until 31 May 2013

BERNARD KELLER until 31 May 2013

OLIVIER DUNANT

AUSAF ABBAS

EDOUARD BRUNNER

OLIVIER TAILLARD until 31 May 2013

ROBERT FUTER until 01 February 2013

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