# Absolute Invest AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/absolute-invest-ag/1693

## Registry facts

- UID: CHE-100.764.397
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-12-16
- Address: c/o Alpine Select AG Gotthardstrasse 31 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 599'555.20

## Purpose

Direkter oder indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften aller Art und von in- und ausländischen Kollektivanlagevehikeln aller Art sowie Vermögensverwaltung, Erbringen von Dienstleistungen im Bereich der Finanzanalyse und der Anlageberatung; kann ihre Dienstleistungen im In- und Ausland anbieten; vollständige Zweckumschreibung gemäss Statuten

## Previous names

- Gramena AG
- (Gramena SA) (Gramena Ltd)
- ABSOLUTE US AG
- (ABSOLUTE US SA) (ABSOLUTE US Ltd)

## Registered officers

- Dieter Rolf Dubs — member of the board — joint signing authority (any two to sign)
- Claudia Habermacher — general manager — joint signing authority (any two to sign)
- Michel Vukotic — member of the board — joint signing authority (any two to sign)
- Raymond J. Bär — chairperson of the board — joint signing authority (any two to sign)
- Lukas Hoppe — having right to sign — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Jürg Guggisberg — member of the board — individual signing authority
- Peter Derendinger — member of the board — joint signing authority (any two to sign)
- Andreas Länzlinger — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Burkhard P. Varnholt — vice-chairperson of the board — joint signing authority (any two to sign)
- Karl Reichmuth — member of the board — joint signing authority (any two to sign)
- Hans Zehnder — member of the board — joint signing authority (any two to sign)
- Nicole Pauli — Authorized signatory — limited joint signing authority (any two to sign)
- David Blumer — Authorized signatory — limited joint signing authority (any two to sign)
- Brigitte Hefti-Radl — Authorized signatory — limited joint signing authority (any two to sign)
- Markus Muraro — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Krienbühl — Authorized signatory — limited joint signing authority (any two to sign)
- Michael Bridge — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt Arnold — member of the board — joint signing authority (any two to sign)
- Daniel Brupbacher — member of the board — joint signing authority (any two to sign)
- Anita Wettstein — Authorized signatory — limited joint signing authority (any two to sign)
- Michel Vukotic — member of the board — joint signing authority (any two to sign)
- Monika Krienbühl — Authorized signatory — limited joint signing authority (any two to sign)
- Janique Luyet — Authorized signatory — limited joint signing authority (any two to sign)
- Vanessa C. Frey — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — chairperson of the board — joint signing authority (any two to sign)
- Raymond Bär — chairperson of the board — joint signing authority (any two to sign)
- Walter Berchtold — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)

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