Amplitude Capital AG
Company Overview
Management
Cyrill Tröndle
Stäfa
Member of the board
Individual signing authority
Karsten Schröder
London
Chairperson of the board
Joint signing authority (any two to sign)
Peter Voss
London
Vice-chairperson of the board
Joint signing authority (any two to sign)
Steffen Bendel
London
Managing member of the board
Joint signing authority (any two to sign)
Michael Annen
Zug
Manager
Individual signing authority
Karsten Schröder
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Peter Voss
Cham
Vice-chairperson of the board
Joint signing authority (any two to sign)
Steffen Bendel
Cham
Managing member of the board
Joint signing authority (any two to sign)
Karsten Schröder
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Steffen Bendel
Zug
Managing member of the board
Joint signing authority (any two to sign)
Heiko Zühlke
Oberägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Katie Foster
Urdorf
Authorized signatory
Limited joint signing authority (any two to sign)
John Harrison
Bury St. Edmunds
Member of the board
Joint signing authority (any two to sign)
Mark Derbyshire
London
Authorized signatory
Limited joint signing authority (any two to sign)
Luca Giachino
Abingdon (GB)
Authorized signatory
Limited joint signing authority (any two to sign)
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10323 | 08.07.2022 | 134 | 13.07.2022 | 1005519583 |
| 2 | 5338 | 01.04.2021 | 67 | 08.04.2021 | 1005143539 |
| 3 | 13278 | 16.09.2019 | 181 | 19.09.2019 | 1004719537 |
| 4 | 3644 | 13.03.2019 | 53 | 18.03.2019 | 1004589641 |
| 5 | 29 | 03.01.2018 | 4 | 08.01.2018 | 3971935 |
| 6 | 8964 | 11.07.2017 | 135 | 14.07.2017 | 3645661 |
| 7 | 7948 | 23.06.2017 | 123 | 28.06.2017 | 3607807 |
| 8 | 6647 | 24.05.2016 | 101 | 27.05.2016 | 2855427 |
| 9 | 5604 | 27.04.2016 | 84 | 02.05.2016 | 2810407 |
| 10 | 3291 | 07.03.2016 | 49 | 10.03.2016 | 2715511 |
Company Purpose
Anlageberatung für kollektive Kapitalanlagen und Investoren, Marketing für kollektive Kapitalanlagen und sämtliche mit der Anlageberatung sowie dem Marketing zusammenhängende Dienstleistungen, insbesondere das Sammeln und Verarbeiten von Informationen und Entwicklung und Betrieb von computergestützten Handelssystemen; vollständige Zweckumschreibung gemäss Statuten