BSI Holdings AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-406.483.952
Calendar
Date of incorporation:
2/11/2015
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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 10'000'000.00

Previous Company Names

  • BTG Pactual Holding AG
  • (BTG Pactual Holding SA) (BTG Pactual Holding Ltd.)

Management

Male

Rudy van den Steen

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Baar

Chairperson of the board

Joint signing authority (any two to sign)

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Male

David Matter

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Lugano

Joint signing authority (any two to sign)

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Male

Massimo Antonini

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Lugano

Joint signing authority (any two to sign)

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Male

Michael Rodel

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Gland

Member of the board

Joint signing authority (any two to sign)

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Hans-Jakob Diem

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Kilchberg ZH

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Stefan Breitenstein

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Josef Rickenbacher

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Weinfelden

Chairperson of the board

Joint signing authority (any two to sign)

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Marcelo Kalim

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Sao Paulo

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Persio Arida

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Sao Paulo (BR)

Member of the board

Joint signing authority (any two to sign)

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Martin Böckli

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Basel

Member of the board

Joint signing authority (any two to sign)

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John Fath

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Fairfield

Member of the board

Joint signing authority (any two to sign)

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Alfred Gysi

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London

Member of the board

Joint signing authority (any two to sign)

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Male

Roberto Isolani

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London, GB

Member of the board

Joint signing authority (any two to sign)

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Steven Jacobs

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London

Member of the board

Joint signing authority (any two to sign)

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Joachim Strähle

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Piergiorgio Pradelli

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Wollerau

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Fischer

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Steinhausen

Member of the board

Joint signing authority (any two to sign)

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Rudy van den Steen

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Küsnacht ZH

Member of the board

Joint signing authority (any two to sign)

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Reto Kunz

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Mönchaltorf

Joint signing authority (any two to sign)

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Thomas Müller

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Steinhausen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o EFG International AG Bleicherweg 8 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12533028.06.201912603.07.20191004665926
21951420.05.20199923.05.20191004636366
3253515.01.20191218.01.20191004544846
4954209.03.20185114.03.20184110605
51442621.04.20178026.04.20173486255
64010910.11.201622215.11.20163161729
72061613.06.201611516.06.20162893391
8394729.01.20162303.02.20162637079
93327823.09.201518728.09.20152393903
10572611.02.20153116.02.20151990385

Company Purpose

Der Zweck der Gesellschaft ist der Erwerb, das Halten, das Verwalten und die Veräusserung von Gesellschaften, die im Finanzdienstleistungssektor tätig sind. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann alle Geschäfte abschliessen und Vereinbarungen eingehen, die direkt oder indirekt dem Gesellschaftszweck dienen oder in direktem Zusammenhang damit stehen. Die Gesellschaft kann Grundstücke erwerben, halten, verwalten und veräussern.