# Absolute Investment Services 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-investment-services-ag/1309700

## Registry facts

- UID: CHE-112.111.931
- Status: deleted
- Legal form: limited or corporation
- Registered: 2004-11-19
- Address: Börsenstrasse 26 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701001, Activities of head offices of financial companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Management Dienstleistungen, die Übernahme von Geschäftsführungs- und Beratungsfunktionen sowie damit zusammenhängende Dienstleistungen, insbesondere für Investmentgesellschaften. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften, sowie alle Geschäfte tätigen, die den Zweck der Gesellschaft zu fördern geeignet sind und mit dem Zweck im Zusammenhang stehen.

## Registered officers

- Markus Muraro — limited joint signing authority (any two to sign)
- Monika Krienbühl — limited joint signing authority (any two to sign)
- Janique Luyet — limited joint signing authority (any two to sign)
- Thomas Amstutz — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Moez Jamal — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Kurt Arnold — member of the board — joint signing authority (any two to sign)
- Hans Zehnder — member of the board — joint signing authority (any two to sign)
- Michael Bridge — limited joint signing authority (any two to sign)
- Monika Krienbühl — limited joint signing authority (any two to sign)
- Anita Wettsein — limited joint signing authority (any two to sign)
- Anita Wettstein — limited joint signing authority (any two to sign)
- Michel Vukotic — member of the board — joint signing authority (any two to sign)
- John Toomey — member of the board — joint signing authority (any two to sign)

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