Alegra Capital AG
Company Overview
Management
Peter Mathis
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Daniel Riediker
Vaduz, LI
Member of the management board
Joint signing authority (any two to sign)
Philippe Jodin
Vaduz, LI
Member of the management board
Joint signing authority (any two to sign)
Georg Wohlwend
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Steen Jakobsen
Fredensborg, DK
Member of the board
Joint signing authority (any two to sign)
Tarun Buxani
Feusisberg
Member of the management board
Joint signing authority (any two to sign)
Ernst Bütler
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Haslinger
Netstal
Member of the management board
Joint signing authority (any two to sign)
Philippe Jodin
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Stephan Marti
Sissach
Member of the management board
Joint signing authority (any two to sign)
Daniel Riediker
Pfäffikon SZ
Member of the management board
Joint signing authority (any two to sign)
Ernst Bütler
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Haslinger
Vaduz
Member of the management board
Joint signing authority (any two to sign)
Stephan Hans Marti
Sissach
Member of the board
Joint signing authority (any two to sign)
Tarun Buxani
Lachen
Member of the management board
Joint signing authority (any two to sign)
Gregor Etzweiler
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Tarun Buxani
Wollerau
Member of the management board
Joint signing authority (any two to sign)
Tarun Buxani
Freienbach
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5569 | 25.08.2025 | 165 | 28.08.2025 | 1006418909 |
| 2 | 6408 | 09.10.2024 | 199 | 14.10.2024 | 1006153102 |
| 3 | 2122 | 08.04.2024 | 70 | 11.04.2024 | 1006006380 |
| 4 | 3535 | 21.06.2023 | 121 | 26.06.2023 | 1005777612 |
| 5 | 4180 | 16.07.2020 | 139 | 21.07.2020 | 1004941633 |
| 6 | 531 | 27.01.2020 | 20 | 30.01.2020 | 1004818029 |
| 7 | 5386 | 01.10.2019 | 192 | 04.10.2019 | 1004730327 |
| 8 | 302 | 16.01.2019 | 13 | 21.01.2019 | 1004546328 |
| 9 | 1992 | 18.04.2017 | 77 | 21.04.2017 | 3479235 |
| 10 | 4115 | 31.07.2013 | 149 | 06.08.2013 | 1014413 |
Company Purpose
Die Gesellschaft bezweckt die Übernahme von Vermögensverwaltungs- und Vermögensberatungsaufträgen, sowie die Erbringung von Beratungsdienstleistungen von Versicherungs- und Rückversicherungsgesellschaften bzw. Aktiengesellschaften. Im weiteren kann die Gesellschaft Handel mit Waren aller Art betreiben. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen in In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit solchen zusammenschliessen.