# Spice Private Equity AG in Liquidation

> 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/spice-private-equity-ag-in-liquidation/3140

## Registry facts

- UID: CHE-101.127.796
- Status: deleted
- Legal form: limited or corporation
- Registered: 1999-09-20
- Address: c/o RA Peter Hodel Industriestrasse 13C 6302 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 48'245'560.00

## Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften im Private Equity Bereich oder an solchen Gesellschaften, welche sich auf Investitionen in diesem Bereich sowie die damit verbundene Verwaltung liquider Mittel spezialisiert haben; kann sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen

## Previous names

- AIG Private Equity AG
- (AIG Private Equity SA) (AIG Private Equity Ltd)
- APEN AG
- (APEN SA) (APEN Ltd)
- Spice Private Equity AG
- (Spice Private Equity SA) (Spice Private Equity Ltd)

## Registered officers

- Bermobag AG — liquidator
- Fersen Lamas Lambranho — vice-chairperson of the board — joint signing authority (any two to sign)
- David Emery — chairperson of the board — joint signing authority (any two to sign)
- Rodrigo Boscolo — member of the board — joint signing authority (any two to sign)
- Erich Hort — member of the board — joint signing authority (any two to sign)
- Eduardo Leemann — chairperson of the board — joint signing authority (any two to sign)
- Edward Matthews — vice-chairperson of the board — joint signing authority (any two to sign)
- Roger Schmid — member of the board — joint signing authority (any two to sign)
- Rocco Sgobbo — general manager — joint signing authority (any two to sign)
- Conradin Schneider — deputy manager — joint signing authority (any two to sign)
- Ernst Mäder — member of the board — joint signing authority (any two to sign)
- Andrew Fletcher — member of management — joint signing authority (any two to sign)
- Michael Widmer — member of management — joint signing authority (any two to sign)
- Wim Neuger — member of the board — joint signing authority (any two to sign)
- Christian C. Wenger — member of the board — joint signing authority (any two to sign)
- Conradin Schneider — deputy manager — joint signing authority (any two to sign)
- Robert Thompson — member of the board — joint signing authority (any two to sign)
- David Pinkerton — member of the board — joint signing authority (any two to sign)
- David Salim — general manager — joint signing authority (any two to sign)
- Antonio Carlos Augusto Ribeiro Bonchristiano — vice-chairperson of the board — joint signing authority (any two to sign)
- Alvaro — member of the board — joint signing authority (any two to sign)
- Fersen — member of the board — without signing authority
- Stephan Müller — chairperson of the board — individual signing authority
- Alvaro — member of the board — joint signing authority (any two to sign)
- Christopher Wright — member of the board — joint signing authority (any two to sign)
- Christopher Bedford Brotchie — chairperson of the board — individual signing authority
- Christopher Kelso — chairperson of the board — individual signing authority
- Alvaro Lopes da Silva Neto — member of the board — joint signing authority (any two to sign)
- Piedad Delgado-Bauhofer — having right to sign — joint signing authority (any two to sign)
- Kurt Gamper — having right to sign — joint signing authority (any two to sign)
- Christopher Bedford Brotchie — chairperson of the board — individual signing authority

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