Innoventure Capital AG
Company Overview
Management
Heiko List
Sevelen
Joint signing authority (any two to sign)
Urs Gauch
Tafers
Chairperson of the board
Joint signing authority (any two to sign)
Anton Neuhaus
Brugg
Member of the board
Joint signing authority (any two to sign)
Daniel Wenger
Wiesendangen
Member of the board
Joint signing authority (any two to sign)
Franz von Meyenburg
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Christian Lubicz
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Dr. Wetter
Egg
Member of the board
Joint signing authority (any two to sign)
Robert Nussbaum
Meisterschwanden
Joint signing authority (any two to sign)
David De Nunzio
Greenwich
Member of the board
Joint signing authority (any two to sign)
Eduard Sieber
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
Peter Bollmann
Lenzburg
Joint signing authority (any two to sign)
René Steiner
Winkel
Joint signing authority (any two to sign)
Markus Kalberer
Winterthur
Joint signing authority (any two to sign)
Daniel Brunner
Meilen
Joint signing authority (any two to sign)
Michel Buffat
Baden
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9120 | 28.03.2006 | 65 | 03.04.2006 | 19/3315816 |
| 2 | 7560 | 13.03.2006 | 54 | 17.03.2006 | 17/3293074 |
| 3 | 18658 | 01.07.2004 | 129 | 07.07.2004 | 28/2346880 |
| 4 | 13913 | 27.05.2003 | 104 | 03.06.2003 | 19/1015878 |
| 5 | 28890 | 19.11.2002 | 228 | 25.11.2002 | 21/741550 |
| 6 | 3664 | 08.02.2002 | 31 | 14.02.2002 | 19/342970 |
| 7 | 14116 | 29.05.2001 | 106 | 05.06.2001 | 4190 |
| 8 | 26603 | 08.11.2000 | 222 | 14.11.2000 | 7724 |
| 9 | 19394 | 14.08.2000 | 160 | 18.08.2000 | 5628 |
| 10 | 4781 | 23.02.2000 | 42 | 29.02.2000 | 1376 |
Company Purpose
Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Industrie-, Dienstleistungs- und Handelsunternehmen; kann sich an bestehenden Unternehmen mehr- oder minderheitlich beteiligen und sie auch anderweitig, insbesondere durch Gewährung von nachrangigen Darlehen, finanzieren.