Swiss Re Investments Company Ltd
Company Overview
Management
Flavia Diethelm
Zollikon
Joint signing authority (any two to sign)
Gilles Angelsberg
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Guido Schätti
Freienbach
Member of the board
Joint signing authority (any two to sign)
Patrizia Köbeli
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Michèl Frei
Küsnacht
Joint signing authority (any two to sign)
Peter Markus Wyler
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Anthony Chaillet
Zürich
Member of the board
Joint signing authority (any two to sign)
Alexandre Viergutz
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Bärtschi
Darien
Chairperson of the board
Joint signing authority (any two to sign)
John Dacey
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Minter
Freienbach
Member of the board
Joint signing authority (any two to sign)
Martin Müller
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Alejandro Vleming
London
Member of the board
Joint signing authority (any two to sign)
Maya Bundt Aeby
Adliswil
Member of the board
Joint signing authority (any two to sign)
Maya Joshi
Oetrange, LU
Joint signing authority (any two to sign)
Kevin Purcell
Oxfordshire, GB
Joint signing authority (any two to sign)
Ellen Stanborough
Zürich
Joint signing authority (any two to sign)
Martin Fehr
Hongkong
Joint signing authority (any two to sign)
Ellen Stanborough
London
Joint signing authority (any two to sign)
Michael Bacon
New York
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26345 | 13.06.2025 | 115 | 18.06.2025 | 1006358947 |
| 2 | 13046 | 19.03.2025 | 57 | 24.03.2025 | 1006289367 |
| 3 | 50505 | 08.12.2023 | 242 | 13.12.2023 | 1005908535 |
| 4 | 1763 | 11.01.2023 | 10 | 16.01.2023 | 1005652505 |
| 5 | 19847 | 07.05.2021 | 91 | 12.05.2021 | 1005178501 |
| 6 | 34414 | 04.09.2019 | 173 | 09.09.2019 | 1004711677 |
| 7 | 21596 | 04.06.2019 | 109 | 07.06.2019 | 1004646631 |
| 8 | 12764 | 05.04.2018 | 68 | 10.04.2018 | 4160559 |
| 9 | 4085 | 26.01.2018 | 21 | 31.01.2018 | 4025643 |
| 10 | 32595 | 19.09.2016 | 184 | 22.09.2016 | 3067905 |
Company Purpose
Der Zweck der Gesellschaft besteht im Erwerb, Halten und Verwalten von Beteiligungen an in- und ausländischen kotierten und nicht kotierten Unternehmen, welche vorab im Bereich Private Equity und Venture Capital tätig sind; die Gesellschaft kann Grundstücke erwerben, halten, verwalten, belasten und veräussern; Immaterialgüterrechte erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zu Gunsten von verbundenen und nahe stehenden Gesellschaften.