Abrias Investment Management AG
Company Overview
Previous Company Names
- ABRIAS Wealth Management AG
- ABRIAS Investment Management AG
Management
Peter Kälin
Luzern
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Adolf Bründler
Walchwil
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Susanne Bründler-Schaub
Walchwil
Manager
Joint signing authority (any two to sign)
Jann Bründler
St. Gallen
Having right to sign
Joint signing authority (any two to sign)
Renato Konrad
Küssnacht
Manager
Joint signing authority (any two to sign)
Adolf Bründler
Cham
Member of the board
Individual signing authority
Monika Stritmatter
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Thomas Eggenschwiler
Balsthal
Having right to sign
Joint signing authority (any two to sign)
Benedikt Schürch
Meilen
Member of the board
Joint signing authority (any two to sign)
Patrick Stauber
Zollikerberg
Having right to sign
Joint signing authority (any two to sign)
Alexandra Dlugi
Küsnacht ZH
Having right to sign
Joint signing authority (any two to sign)
Thomas Lips
Urdorf
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)
Sebastian Angst
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Adolf Bründler
Rotkreuz
Chairperson of the board chairperson of the management board
Individual signing authority individual signing authority
Adolf Bründler
Risch
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Susanne Bründler-Schaub
Risch
Manager
Joint signing authority (any two to sign)
Peter Kälin
Venasque
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17690 | 21.10.2024 | 207 | 24.10.2024 | 1006161833 |
| 2 | 9408 | 05.06.2024 | 110 | 10.06.2024 | 1006052197 |
| 3 | 21273 | 29.12.2023 | 3 | 05.01.2024 | 1005926047 |
| 4 | 7098 | 08.05.2023 | 91 | 11.05.2023 | 1005743803 |
| 5 | 19765 | 28.12.2022 | 1 | 03.01.2023 | 1005643145 |
| 6 | 3286 | 28.02.2022 | 44 | 03.03.2022 | 1005418959 |
| 7 | 8924 | 25.05.2021 | 101 | 28.05.2021 | 1005195602 |
| 8 | 14417 | 09.10.2019 | 198 | 14.10.2019 | 1004736761 |
| 9 | 2895 | 08.03.2017 | 50 | 13.03.2017 | 3399017 |
| 10 | 11859 | 13.09.2012 | 181 | 18.09.2012 | 6852126 |
Company Purpose
Zweck der Gesellschaft ist das Erbringen von Dienstleistungen im Bereich der Vermögensberatung und der Vermögensverwaltung nach Art. 17 des Bundesgesetzes über die Finanzinstitute vom 15. Juni 2018 ("FINIG"), sowie der Durchführung von Finanzgeschäften aller Art, insbesondere für Privat- und Firmenkunden im In- und Ausland. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.