Julius Bär Investment AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.511.090
Calendar
Date of incorporation:
3/16/2007
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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

Previous Company Names

  • JB Private Equity Holding AG
  • (JB Private Equity Holding SA) (JB Private Equity Holding Ltd)

Management

Male

Jörg Schudel

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christoph Hiestand

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Männedorf

Joint signing authority (any two to sign)

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Male

Timo Kühnis

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Burcu Keskin

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Lenzburg

Member of the board

Joint signing authority (any two to sign)

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Christoph Hiestand

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Peter E. Brunner

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Seengen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Lukas Risi

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Zug

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Elmar Zumbühl

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Dübendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Fabio Oetterli

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Kappel am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Jean-François Alarie

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Urs Emminger

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Fabian Welandagoda-Pathiranage

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Aesch ZH

Member of the board

Joint signing authority (any two to sign)

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Fabian Welandagoda

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Aesch ZH

Member of the board

Joint signing authority (any two to sign)

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Matthew Alexander

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Meilen

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Oliver Kuan

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Kilchberg

Member and secretary of the board

Joint signing authority (any two to sign)

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Male

Patrick Brühwiler

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Zürich

Member and secretary of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Julius Bär Gruppe AG Bahnhofstrasse 36 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12162722.05.202410027.05.20241006039843
22529823.06.202212328.06.20221005505929
32743815.07.202013820.07.20201004940325
41546516.04.20197723.04.20191004614479
5R1339414.04.2016R7519.04.20162786105
61233106.04.20166911.04.20162770361
72578204.08.201415007.08.20141651671
81409129.04.20138402.05.20137173008
94338805.12.201123908.12.20116450046
101353106.04.20106912.04.201026/5581478

Company Purpose

Zweck der Gesellschaft ist der direkte oder indirekte Erwerb, die Verwaltung und der Verkauf von Beteiligungen an Unternehmen aller Art in der Schweiz und im Ausland. Sie kann Unternehmen gründen, sich an bestehenden mehr- oder minderheitlich beteiligen und diese finanzieren. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind, einschliesslich der Gewährung von Garantien, Übernahme von Bürgschaften und Bestellung anderer Sicherheiten für Verbindlichkeiten von Dritt- und Gruppengesellschaften. Die Gesellschaft ist berechtigt, Liegenschaften im In- und Ausland zu erwerben, zu halten, zu belasten und zu verkaufen.