ABRIAS Investment Management AG
Company Overview
Management
Peter Cadosch
Zürich
Having right to sign
Joint signing authority (any two to sign)
Adolf Bründler
Cham
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Peter Kälin
Luzern
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Monika Stritmatter
Wädenswil
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Benedikt Schürch
Meilen
President
Joint signing authority (any two to sign)
Konstantinos Giantiroglou
Zürich
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Corinne
Wettingen
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Roger Merz
Zug
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Thomas Eggenschwiler
Balsthal
Having right to sign
Joint signing authority (any two to sign)
Patrick Stauber
Zollikerberg
Having right to sign
Joint signing authority (any two to sign)
Francesca Pesciallo
Lugano
Having right to sign
Joint signing authority (any two to sign)
Andreas Riedel
Stadel
Having right to sign
Joint signing authority (any two to sign)
Peter Kälin
Wilen bei Wollerau
Member of the board
Joint signing authority (any two to sign)
Thomas Lips
Wilen bei Wollerau
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9429 | 15.06.2009 | 116 | 19.06.2009 | 39/5079112 |
| 2 | 4746 | 26.03.2009 | 63 | 01.04.2009 | 23/4952334 |
| 3 | 2544 | 11.02.2009 | 32 | 17.02.2009 | 24/4883470 |
| 4 | 7931 | 18.06.2008 | 120 | 24.06.2008 | 21/4538798 |
| 5 | 1250 | 28.01.2008 | 22 | 01.02.2008 | 17/4317812 |
| 6 | 14868 | 21.11.2007 | 230 | 27.11.2007 | 22/4218110 |
| 7 | 12980 | 11.10.2007 | 201 | 17.10.2007 | 17/4158038 |
| 8 | 11974 | 20.09.2007 | 186 | 26.09.2007 | 19/4127008 |
| 9 | 9891 | 02.08.2007 | 151 | 08.08.2007 | 15/4057970 |
| 10 | 3077 | 09.03.2007 | 52 | 15.03.2007 | 20/3840420 |
Company Purpose
Erbringen von Dienstleistungen im Bereich der Anlageberatung und der Vermögensverwaltung sowie Durchführen von Finanzgeschäften aller Art, insbesondere für Privat- und Firmenkunden; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, halten und veräussern