Tiberius Asset Management AG
Company Overview
Management
Matthias Banzhaf
Lancy
Member of the board
Individual signing authority
Christoph Eibl
Cham
Chairperson of the board
Individual signing authority
Bernard Loriol
Zug
Member of the board
Individual signing authority
Christoph Eibl
Salach (DE)
General manager
Individual signing authority
Markus Mezger
Schönaich
General manager
Individual signing authority
Walter Geering
Schindellegi
Vice-chairperson of the board
Individual signing authority
Christoph Eibl
Zug
General manager
Joint signing authority (any two to sign)
Hans Günnewigk
Walchwil
General manager
Joint signing authority (any two to sign)
Nicolas Maduz
Genthod
Member of the board
Joint signing authority (any two to sign)
Stefan Kastner
Windisch
Member of the board
Joint signing authority (any two to sign)
Gerhard Rothschild
Erftstadt
Chairperson of the board
Joint signing authority (any two to sign)
Christin ter Braak-Forstinger
Zürich
General manager
Joint signing authority (any two to sign)
Bernd Peter Früh
Schorndorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christin ter Braak-Forstinger
Küsnacht ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Giuseppe Rapallo
Zug
General manager
Joint signing authority (any two to sign)
Christoph Eibl
Freiburg
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2763 | 16.02.2021 | 35 | 19.02.2021 | 1005105447 |
| 2 | 1583 | 30.01.2020 | 23 | 04.02.2020 | 1004821512 |
| 3 | 14399 | 08.10.2019 | 197 | 11.10.2019 | 1004735788 |
| 4 | 12689 | 03.09.2019 | 172 | 06.09.2019 | 1004710947 |
| 5 | 1641 | 01.02.2019 | 25 | 06.02.2019 | 1004559831 |
| 6 | 1258 | 23.01.2018 | 18 | 26.01.2018 | 4017487 |
| 7 | A10689 | 21.08.2017 | A163 | 24.08.2017 | 3712893 |
| 8 | 10308 | 10.08.2017 | 156 | 15.08.2017 | 3697327 |
| 9 | 7000 | 02.06.2017 | 109 | 08.06.2017 | 3567367 |
| 10 | 9682 | 22.07.2016 | 144 | 27.07.2016 | 2976223 |
Company Purpose
Erwerb, Halten, Verwaltung und Verkauf von Beteiligungen und Rechten aller Art sowie Erbringung von Dienstleistungen, insbesondere Beratungsdienstleistungen im Finanzbereich, ferner Handel mit Waren aller Art; vollständige Zweckumschreibung gemäss Statuten