# Absolute Private Equity 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-private-equity-ag/3776

## Registry facts

- UID: CHE-101.278.231
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-07-19
- Address: c/o Credit Suisse Bahnhofstrasse 17 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Direkter oder indirekter Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, die sich auf die Vornahme von Investitionen in nicht kotierte Gesellschaften (Private Equity) und die damit verbundene Verwaltung liquider Mittel spezialisiert haben, insbesondere das Halten der Aktien der Privatissimo Limited, die Gesellschaft ist Teil einer Gruppe und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Markus Muraro — Authorized signatory — limited joint signing authority (any two to sign)
- Monika Krienbühl — Authorized signatory — limited joint signing authority (any two to sign)
- John Toomey — chairperson of the board — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Corinne Robert-Charrue — having right to sign — joint signing authority (any two to sign)
- Rajesh Senapati — 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 Varnholt — vice-chairperson of the board — joint signing authority (any two to sign)
- Peter Derendinger — member of the board — joint signing authority (any two to sign)
- Hans Zehnder — member of the board — joint signing authority (any two to sign)
- Karl Reichmuth — 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)
- Kurt Arnold — member of the board — 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)
- 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)
- Janique Luyet — Authorized signatory — limited joint signing authority (any two to sign)
- Müller-Ineichen — member of the board — joint signing authority (any two to sign)
- Roland Müller-Ineichen — member of the board — joint signing authority (any two to sign)
- Frederick Maynard — member of the board — joint signing authority (any two to sign)
- Alexandra Bürgin-Bender — Authorized signatory — limited joint signing authority (any two to sign)

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