# 1291 Group Switzerland 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/1291-group-switzerland-ag/1230172

## Registry facts

- UID: CHE-101.388.871
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-12-01
- Address: Beethovenstrasse 24 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft erbringt Dienstleistungen und Beratung im Finanzbereich für Endkunden und Anlageberater (Banken, Vermögensverwalter), für Steuerberater, Anwälte sowie für Versicherungsgesellschaften im ln- und Ausland. Sie vermittelt unter anderem Versicherungen, Immobilien und andere Finanzanlagen und kreiert Finanzprodukte und Steueroptimierungspläne. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder sich mit diesen zusammenschliessen und Unternehmen, an denen sie beteiligt ist, direkt oder indirekt finanzieren. Die Gesellschaft kann im ln-und Ausland Grundstücke erwerben, halten, belasten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- NMG International Financial Services AG
- (NMG International Financial Services SA) (NMG International Financial Services Ltd.)
- 1291Group Switzerland AG
- (1291Group Switzerland SA) (1291Group Switzerland Ltd. )

## Registered officers

- Petra Fuhrmann — joint signing authority (any two to sign)
- Dragan Miljkovic — joint signing authority (any two to sign)
- Daniel Koller — member of the management board — joint signing authority (any two to sign)
- Patrick Knecht — member of the management board — joint signing authority (any two to sign)
- Anthony Nüscheler — member of the board — individual signing authority
- Merve — joint signing authority (any two to sign)
- Angela-Daniela Ramelet-Diriwächter — joint signing authority (any two to sign)
- Francine Ringhofer — joint signing authority (any two to sign)
- Anna Zannelli — joint signing authority (any two to sign)
- Jodok Wicki — member of the board — individual signing authority
- Maria Eugenia Amstad — limited joint signing authority (any two to sign)
- Marc Sola — limited joint signing authority (any two to sign)
- Peter Weyermann — member of the board — individual signing authority
- Marc André — chairperson of the board — individual signing authority
- Josef Haid — member of the board — individual signing authority
- Joanne Goh — member of the board — without signing authority
- Stefano Dalla Sega — joint signing authority (any two to sign)
- Martino Leonardi — joint signing authority (any two to sign)
- Geoff Baars — member of the board — without signing authority
- Daniel Koller — member of the management board — joint signing authority (any two to sign)
- Marc André Sola — chairperson of the board — individual signing authority
- Daniel Paul Koller — member of the management board — joint signing authority (any two to sign)
- Anthony Nüscheler — member of the management board — joint signing authority (any two to sign)
- Paolo Russo — joint signing authority (any two to sign)
- Martino Leonardi — member of the management board — joint signing authority (any two to sign)
- Walter Rasa — joint signing authority (any two to sign)

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