# Acolin Holding 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/acolin-holding-ag/1281817

## Registry facts

- UID: CHE-108.534.754
- Status: active
- Legal form: Limited or Corporation
- Registered: 1996-11-01
- Address: Thurgauerstrasse 36/38 Maintower 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 7'500'000.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an Unternehmen aller Art im In- und Ausland, insbesondere im Bereich der Finanzwirtschaft. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck bzw. dem Zweck der Unternehmensgruppe, unter deren einheitlichen Leitung die Gesellschaft steht, in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, halten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann ihren direkten und indirekten Muttergesellschaften und Aktionären sowie deren oder ihren direkten oder indirekten Gruppengesellschaften Darlehen oder andere Finanzierungen gewähren sowie Sicherungsgeschäfte aller Art, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungs-übereignungen, Sicherungsabtretungen und Schadloshaltungserklärungen für verbundene Unternehmen und Dritte eingehen, auch wenn diese Finanzierungs- oder Sicherungsgeschäfte in deren ausschliesslichem Interesse liegen und unentgeltlich sind. Ferner kann die Gesellschaft Cash Pooling Vereinbarungen mit anderen Gesellschaften der Konzerngruppe abschliessen.

## Previous names

- Dr. Höller Vermögensberatung GmbH Zürich
- Fortune Fund Services AG
- Acolin Fund Services AG
- (Acolin Fund Services Ltd.) (Acolin Fund Services SA)
- ACOLIN Fund Services AG
- ACOLIN Holding AG

## Registered officers

- Gerhard Roth — chairperson of the board — joint signing authority (any two to sign)
- Claudia Suter — joint signing authority (any two to sign)
- Jonathan Campion — member of the board — joint signing authority (any two to sign)
- Thomas Carey — member of the board — joint signing authority (any two to sign)
- Hafiz Wong — member of the board — joint signing authority (any two to sign)
- Fortune Capital AG — partner — without signing authority
- Daniel Haefele — general manager — joint signing authority (any two to sign)
- Elisabeth Höller — general manager — joint signing authority (any two to sign)
- Roman Limacher — limited joint signing authority (any two to sign)
- Peter Mörtl — chairperson of the board — joint signing authority (any two to sign)
- Michael Kloter — member of the board — joint signing authority (any two to sign)
- Thomas Frey — limited joint signing authority (any two to sign)
- Thilo Goodall — manager — joint signing authority (any two to sign)
- Petra Arndts — limited joint signing authority (any two to sign)
- Peter Csoport — chairperson of the board — joint signing authority (any two to sign)
- Pascal Stefan Horn — member of the board — joint signing authority (any two to sign)
- Viktor Sauter — member of the board — joint signing authority (any two to sign)
- Heinz Gloor — member of management — joint signing authority (any two to sign)
- Petra Arndts — limited joint signing authority (any two to sign)
- Christoph Zimmerli — limited joint signing authority (any two to sign)
- Nicole — limited joint signing authority (any two to sign)
- Reto Rothenberger — limited joint signing authority (any two to sign)
- Marcel Käppeli — limited joint signing authority (any two to sign)
- Andrea Lei — limited joint signing authority (any two to sign)
- Matthias Reinhard-DeRoo — member of management — joint signing authority (any two to sign)
- Ursula Arnold — limited joint signing authority (any two to sign)
- Andrea Martin — limited joint signing authority (any two to sign)
- Andrea Haefele — limited joint signing authority (any two to sign)
- Anthony Vella — limited joint signing authority (any two to sign)
- Jürg Alder — member of management — joint signing authority (any two to sign)
- Viktor Fischer — member of management — joint signing authority (any two to sign)
- Heiko Timm — member of management — joint signing authority (any two to sign)
- Oriana Calabrese — manager — limited joint signing authority (any two to sign)
- Caroline Pohlmann — manager — limited joint signing authority (any two to sign)
- Emilie Mathilde Lucienne Faye ép. Tränkner — manager — limited joint signing authority (any two to sign)
- Andreas Keiser — manager — limited joint signing authority (any two to sign)
- Jérôme Neri — manager — limited joint signing authority (any two to sign)
- Haldun Sacbüken — manager — limited joint signing authority (any two to sign)
- Sandro Thaler — manager — limited joint signing authority (any two to sign)
- Michael Walter — manager — limited joint signing authority (any two to sign)
- Urs Bolzern — member of the board — joint signing authority (any two to sign)
- Yves Hervieu-Causse — vice-chairperson of the board — joint signing authority (any two to sign)
- Pascal Horn — member of the board — joint signing authority (any two to sign)
- Anne Frogg Spadola — member of management — joint signing authority (any two to sign)
- Kurt Kühnler — manager — limited joint signing authority (any two to sign)
- Stefan Bolt — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign)
- Philippe Steffen — manager — limited joint signing authority (any two to sign)
- Borko Jovanovic — member of management — joint signing authority (any two to sign)
- Ole Pedersen — member of management — joint signing authority (any two to sign)
- Michael Covell — chairperson of the board — joint signing authority (any two to sign)
- Alexander Hay — member of the board — joint signing authority (any two to sign)
- Nathaniel Janks — member of the board — joint signing authority (any two to sign)
- Matthew Appleton — member of management — joint signing authority (any two to sign)

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