Absolute Investment Services AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.111.931
Calendar
Date of incorporation:
11/19/2004
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Markus Muraro

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Genolier

Limited joint signing authority (any two to sign)

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Female

Monika Krienbühl

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Küsnacht

Limited joint signing authority (any two to sign)

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Female

Janique Luyet

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Zürich

Limited joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Zürich

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Moez Jamal

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Langnau am Albis

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Kurt Arnold

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Erlinsbach

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Bridge

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Zürich

Limited joint signing authority (any two to sign)

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Female

Monika Krienbühl

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Herrliberg

Limited joint signing authority (any two to sign)

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Anita Wettsein

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Zürich

Limited joint signing authority (any two to sign)

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Anita Wettstein

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Zürich

Limited joint signing authority (any two to sign)

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Michel Vukotic

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Meilen

Member of the board

Joint signing authority (any two to sign)

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John Toomey

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Lexington

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Börsenstrasse 26 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11261509.04.20147214.04.20141451719
22246816.07.201313819.07.2013985997
31804011.06.201311314.06.2013917489
41439302.05.20138707.05.20137178716
53745431.10.201221505.11.20126916998
62299110.07.201213513.07.20126767144
7892809.03.20125214.03.20126592922
842504.01.2011610.01.201128/5977568
92168914.06.201011618.06.201029/5681992
104519119.11.200922925.11.200925/5359172

Company Purpose

Die Gesellschaft bezweckt die Erbringung von Management Dienstleistungen, die Übernahme von Geschäftsführungs- und Beratungsfunktionen sowie damit zusammenhängende Dienstleistungen, insbesondere für Investmentgesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.