Bermobag AG
Zug
Liquidator
Fersen Lamas Lambranho
London, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Emery
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Rodrigo Boscolo
New York, US
Member of the board
Joint signing authority (any two to sign)
Erich Hort
Baar
Member of the board
Joint signing authority (any two to sign)
Eduardo Leemann
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Edward Matthews
Princeton, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rocco Sgobbo
Zürich
General manager
Joint signing authority (any two to sign)
Conradin Schneider
Zürich
Deputy manager
Joint signing authority (any two to sign)
Ernst Mäder
Eich
Member of the board
Joint signing authority (any two to sign)
Andrew Fletcher
Zürich
Member of management
Joint signing authority (any two to sign)
Michael Widmer
Zürich
Member of management
Joint signing authority (any two to sign)
Wim Neuger
New York
Member of the board
Joint signing authority (any two to sign)
Christian C. Wenger
Forch
Member of the board
Joint signing authority (any two to sign)
Conradin Schneider
Stäfa
Deputy manager
Joint signing authority (any two to sign)
Robert Thompson
New Canaan
Member of the board
Joint signing authority (any two to sign)
David Pinkerton
Bernardsville (US)
Member of the board
Joint signing authority (any two to sign)
David Salim
Meilen
General manager
Joint signing authority (any two to sign)
Antonio Carlos Augusto Ribeiro Bonchristiano
Sao Paulo (BR)
Vice-chairperson 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 | 10783 | 25.06.2024 | 124 | 28.06.2024 | 1006070052 |
| 2 | 11792 | 21.07.2023 | 143 | 26.07.2023 | 1005804300 |
| 3 | 9361 | 15.06.2023 | 117 | 20.06.2023 | 1005772809 |
| 4 | 7669 | 16.05.2023 | 97 | 22.05.2023 | 1005750560 |
| 5 | 15508 | 13.10.2022 | 202 | 18.10.2022 | 1005585447 |
| 6 | 12019 | 09.08.2022 | 155 | 12.08.2022 | 1005540047 |
| 7 | 7842 | 27.05.2022 | 105 | 01.06.2022 | 1005486043 |
| 8 | 12520 | 08.09.2020 | 177 | 11.09.2020 | 1004976912 |
| 9 | 7501 | 05.06.2020 | 110 | 10.06.2020 | 1004907140 |
| 10 | 2981 | 27.02.2020 | 43 | 03.03.2020 | 1004843334 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften im Private Equity Bereich oder an solchen Gesellschaften, welche sich auf Investitionen in diesem Bereich sowie die damit verbundene Verwaltung liquider Mittel spezialisiert haben; kann sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen
