# Zurich Invest AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: http://graph.swiss/companies/zurich-invest-ag/1225691

## Registry facts

- UID: CHE-100.939.142
- Status: active
- Legal form: Limited or Corporation
- Registered: 1998-05-18
- Address: Hagenholzstrasse 60 8050 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Hauptzweck der Gesellschaft ist die Ausübung des Fondsgeschäfts, einschliesslich: die Gründung, Leitung und Verwaltung von kollektiven Kapitalanlagen; die Beratung von Privaten und Institutionen aller Art im In- und Ausland in allen Fragen der Anlage von Vermögen; sowie die Verwaltung von deren Vermögenswerten im Rahmen von Vermögensverwaltungsvollmachten; der Erwerb von Beteiligungen an Gesellschaften, deren Hauptzweck das Kapitalanlagengeschäft ist; der Vertrieb von in- und ausländischen Finanzprodukten inklusive kollektiven Kapitalanlagen; das Erbringen von administrativen Dienstleistungen für kollektive Kapitalanlagen und ähnliche Vermögen wie interne Sondervermögen, Anlagestiftungen und Investmentgesellschaften. Darüber hinaus bezweckt die Gesellschaft weitere Dienstleistungen zu erbringen wie namentlich die Bewirtschaftung und Verwaltung von Immobilienportfolios im In- und Ausland und die Erbringung von damit in Zusammenhang stehenden Dienstleistungen, insbesondere: Erwerb, Halten, Verwalten, Bewirtschaften, Vermarkten und Veräussern von Immobilien inklusive Vorbereitung und Abwicklung der Transaktionen; Planung, Entwicklung und Ausführung von Bauvorhaben sowie weitere Dienstleistungen im Bautreuhandbereich. Ausserdem bezweckt die Gesellschaft, den Abschluss von Hypothekarkreditfinanzierungen mit Pfandliegenschaften in der Schweiz im eigenen Namen oder für Dritte, wobei in ersterem Falle Forderungen wie Risiken daraus auf Dritte übertragen werden. Weiter erbringt die Gesellschaft Dienstleistungen im Zusammenhang mit der Bewirtschaftung von Hypotheken (insbesondere Bonitäts- und Deckungsprüfungen, Bewilligung und Abwicklung, Dossierführung, Formalitäten- und Schuldbriefverwaltung, Buchführung, Inkasso und Reporting). Die Gesellschaft kann alle kommerziellen, finanziellen, treuhänderischen und anderen Geschäfte tätigen, die mittel- oder unmittelbar mit ihrem Zweck zusammenhängen. Sie kann im In- und Ausland Grundeigentum und Beteiligungen aller Art erwerben, halten, belasten, veräussern oder finanzieren, jede Art von Unternehmen gründen, verwalten und führen, in der Schweiz und im Ausland Zweigniederlassungen sowie Tochtergesellschaften errichten. Sie kann Finanzgeschäfte tätigen, Garantien und andere Sicherheiten stellen sowie Immaterialgüterrechte erwerben, verwalten und verwerten.

## Previous names

- "Zürich" Plus AG
- ("Zurich" Plus SA) ("Zurigo" Plus SA) ("Zurich" Plus Ltd.)
- Zurich Invest AG
- (Zurich Invest SA) (Zurich Invest SA) (Zurich Invest Ltd)
- Zurich Invest Bank AG
- (Zurich Invest Banque SA) (Zurich Invest Banca SA) (Zurich Invest Bank Ltd)

## Registered officers

- Markus Binder — joint signing authority (any two to sign)
- Lydia Wörlen — joint signing authority (any two to sign)
- Katia Catalano — joint signing authority (any two to sign)
- Nadja Schmid — joint signing authority (any two to sign)
- Björn Kernen — joint signing authority (any two to sign)
- Sylvie Comment — joint signing authority (any two to sign)
- Christian Jost — joint signing authority (any two to sign)
- Marina Stoop — joint signing authority (any two to sign)
- Andreea-Bianca Stefanescu — member of the board — joint signing authority (any two to sign)
- Beat Berger — joint signing authority (any two to sign)
- Ramona Spirig — joint signing authority (any two to sign)
- Markus Bleuer — joint signing authority (any two to sign)
- Marek Dobias — joint signing authority (any two to sign)
- André Baumann — joint signing authority (any two to sign)
- Sébastien Dirren — member of the management board — joint signing authority (any two to sign)
- Marvin Simoni — member of the management board — joint signing authority (any two to sign)
- Stefan Geuppert — joint signing authority (any two to sign)
- Jörn Hartmann — joint signing authority (any two to sign)
- Dominic Huser — joint signing authority (any two to sign)
- Andika Willyanto — joint signing authority (any two to sign)
- Christoph Hug — member of the management board — joint signing authority (any two to sign)
- Chantal Bruseghin Vigne — joint signing authority (any two to sign)
- Thomas Sonderegger — joint signing authority (any two to sign)
- Marcel Wüthrich — joint signing authority (any two to sign)
- Barnabas Schafroth — secretary (non-member of the board) — joint signing authority (any two to sign)
- Isabelle Baldinger — joint signing authority (any two to sign)
- Thomas Osterwalder — member of the management board — joint signing authority (any two to sign)
- Sandra Cafazzo — member of the management board — joint signing authority (any two to sign)
- Philippe Niederer — member of the management board — joint signing authority (any two to sign)
- Peter Teuscher — member of the board — joint signing authority (any two to sign)
- Francesco Giardino — joint signing authority (any two to sign)
- Manuela Schwab — joint signing authority (any two to sign)
- Thomas Steiger — member of the board — joint signing authority (any two to sign)
- Alexandra Birchler — joint signing authority (any two to sign)
- Dominik Dürr — joint signing authority (any two to sign)
- Sadri Hoti — joint signing authority (any two to sign)
- Patrick Hug — joint signing authority (any two to sign)
- Renato Piffaretti — member of the management board — joint signing authority (any two to sign)
- Marcel Rova — joint signing authority (any two to sign)
- Claudia Itschner-Dorn — chairperson of the board — joint signing authority (any two to sign)
- Thomas Baumgartner — joint signing authority (any two to sign)
- Peter Eckert — member of the board — joint signing authority (any two to sign)
- Günther Gose — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Brunner — joint signing authority (any two to sign)
- Stefan Kocher — joint signing authority (any two to sign)
- Peter Eckert — member of the board — joint signing authority (any two to sign)
- Klaus Jenny — member of the board — joint signing authority (any two to sign)
- Jakob Schmidheiny — member of the board — joint signing authority (any two to sign)
- Theodore Kartheiser — joint signing authority (any two to sign)
- Alexander Sieber — joint signing authority (any two to sign)
- Klaus Jenny — member of the board — joint signing authority (any two to sign)
- Rochus Gassmann — joint signing authority (any two to sign)
- John Semerjibashian — joint signing authority (any two to sign)
- Lukas Weber — member of the board — joint signing authority (any two to sign)
- Beat Wolfer — joint signing authority (any two to sign)
- Dr. Bernet — member of the board — joint signing authority (any two to sign)
- Dr. Axel Lehmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Rita Gafner — joint signing authority (any two to sign)
- Hans-Ulrich Vollenweider — member of the board — joint signing authority (any two to sign)
- Herbert Geck — joint signing authority (any two to sign)
- Martin Gubler — joint signing authority (any two to sign)
- Christina Lusti — secretary (non-member of the board) — joint signing authority (any two to sign)
- Patricio Scotoni — joint signing authority (any two to sign)
- Roland Zgraggen — joint signing authority (any two to sign)
- Patric Deflorin — member of the board — joint signing authority (any two to sign)
- Valérie Vantillard Hippenmeyer — secretary (non-member of the board) — joint signing authority (any two to sign)
- David Valentin — joint signing authority (any two to sign)
- Dieter Bartl — member of the board — joint signing authority (any two to sign)
- Hanno Mijer — member of the board — joint signing authority (any two to sign)
- Werner Bernhard — joint signing authority (any two to sign)
- Raffaella Russi — joint signing authority (any two to sign)
- Marianne Stuck Schubiger — joint signing authority (any two to sign)
- Roland Possag — joint signing authority (any two to sign)
- Renato Zumstein — joint signing authority (any two to sign)
- Bettina Bornmann — member of the board — joint signing authority (any two to sign)
- Christoph Hug — member of management — joint signing authority (any two to sign)
- Beat Berger — joint signing authority (any two to sign)
- Markus Bleuer — joint signing authority (any two to sign)
- Giovanni Sena — joint signing authority (any two to sign)
- Peter Teuscher — member of the board — joint signing authority (any two to sign)
- Renato Ramella — member of management — joint signing authority (any two to sign)

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