Konrad Bächinger
Sevelen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Gilbert Chalk
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Werner von Baum
Rüschlikon
Joint signing authority (any two to sign)
Hans Markvoort
Herrliberg
General manager
Joint signing authority (any two to sign)
Benedikt Meyer
Meggen
General manager
Joint signing authority (any two to sign)
Maureen Leutenegger
Schübelbach
Joint signing authority (any two to sign)
Thomas Amstutz
Samedan
Member of the board
Joint signing authority (any two to sign)
Philipp von und zu Liechtenstein
Triesenberg
Member of the board
Joint signing authority (any two to sign)
Marcel Erni
Zug
Member of the board
Joint signing authority (any two to sign)
Hans Markvoort
Zürich
General manager
Joint signing authority (any two to sign)
Maximilian von und zu Liechtenstein
Vaduz, LI
Member of the board
Joint signing authority (any two to sign)
André Lagger
Forch
Member of the board
Joint signing authority (any two to sign)
Robert Schlachter
Benken SG
Joint signing authority (any two to sign)
Jörg-Peter Lühmann
Gelnhausen
Member of the board
Joint signing authority (any two to sign)
Mark White
London
General manager
Joint signing authority (any two to sign)
Hans Markvoort
Küsnacht ZH
Joint signing authority (any two to sign)
Sivakumar Sethuraman
Baden
Joint signing authority (any two to sign)
Thomas Amstutz
Zürich
Member of the board
Joint signing authority (any two to sign)
James Pluhar
Chestnut Hill (US)
Member of the board
Joint signing authority (any two to sign)
Robert Knapp
Boston (US)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4388 | 03.07.2025 | 129 | 08.07.2025 | 1006378056 |
| 2 | 4469 | 04.08.2023 | 152 | 09.08.2023 | 1005812826 |
| 3 | 1233 | 01.03.2023 | 45 | 06.03.2023 | 1005693325 |
| 4 | 4765 | 17.08.2022 | 161 | 22.08.2022 | 1005544717 |
| 5 | 3657 | 21.06.2022 | 121 | 24.06.2022 | 1005503756 |
| 6 | 4569 | 05.08.2020 | 153 | 10.08.2020 | 1004954597 |
| 7 | 4474 | 14.08.2019 | 158 | 19.08.2019 | 1004698032 |
| 8 | 5697 | 29.10.2018 | 212 | 01.11.2018 | 1004488404 |
| 9 | 4028 | 31.07.2018 | 149 | 06.08.2018 | 4398377 |
| 10 | 5540 | 31.10.2017 | 214 | 03.11.2017 | 3848965 |
Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, welche sich auf die Investition in Private Equity und die damit verbundene Verwaltung liquider Mittel spezialisiert haben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.
