# Actieninvest 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/actieninvest-ag/1229926

## Registry facts

- UID: CHE-101.363.440
- Status: active
- Legal form: Limited or Corporation
- Registered: 1987-06-17
- Address: Weinplatz 10 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'500'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Dienstleistungen im Bereich der Vermögensverwaltung und des Angebotes von Finanzinstrumenten sowie alle damit direkt oder indirekt in Zusammenhang stehende Tätigkeiten. Sie kann sich an anderen Unternehmen beteiligen oder sich mit ihnen zusammenschliessen, im In- und Ausland Zweigniederlassungen errichten und alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann auch Darlehen für eigene oder fremde Rechnung sowie Garantien und Pfandrechtsgeschäfte für verbundene Unternehmungen und Dritte eingehen. Sie kann Immobilien im In- und Ausland erwerben, verpachten, vermieten, belasten und veräussern. Die Gesellschaft kann jede Art von Schuld- oder Wertpapieren, innerhalb der Schweiz oder im Ausland, erwerben, halten, verwalten oder verkaufen. Des Weiteren kann die Gesellschaft Erfindungen, Patente und sonstige Immaterialgüterrechte auswerten und vermitteln.

## Previous names

- Metinvest AG

## Registered officers

- Günter Kreissel — chairperson of the board — joint signing authority (any two to sign)
- Philipp Uthoff — member of the management board — joint signing authority (any two to sign)
- Elmar Diener — member of the board — joint signing authority (any two to sign)
- Annabelle Huser — limited joint signing authority (any two to sign)
- Christine Cramer-Lauper — chairperson of the board — joint signing authority (any two to sign)
- Michele Martucci — member of the board — joint signing authority (any two to sign)
- Wilfried Wistuba — member of the board — joint signing authority (any two to sign)
- Peter Voser — member of the board — joint signing authority (any two to sign)
- Erhard Lee — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Hans Büchler — member of the board — joint signing authority (any two to sign)
- Michele Martucci — Direktor und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Ernst Müller — chairperson of the board — joint signing authority (any two to sign)
- Edeltrud Katan — member of the board — joint signing authority (any two to sign)
- Werner Keicher — member of the board — joint signing authority (any two to sign)
- Carolina Müller-Katan — vice-chairperson of the board — joint signing authority (any two to sign)
- Frank Gulich — member of management — joint signing authority (any two to sign)
- Claudio Pedrett — member of management — joint signing authority (any two to sign)
- Dr. Keicher — member of the board — joint signing authority (any two to sign)
- Roger Burri — member of the board — joint signing authority (any two to sign)
- Mathias Schmid — member of management — joint signing authority (any two to sign)
- Urs Müller — member of management — joint signing authority (any two to sign)
- Stefan Richter — member of management — joint signing authority (any two to sign)
- Oliver Benz — member of management — joint signing authority (any two to sign)
- Jonas Birk — joint signing authority (together w/ any one member of the board)
- Roman Tschäni — joint signing authority (together w/ any one member of the board)
- Andreas Schwyter — joint signing authority (together w/ any one member of the board)
- Christopher Widmann — joint signing authority (together w/ any one member of the board)
- Daniel Wüest — member of management — joint signing authority (any two to sign)
- Daniel Kreissel — member of the board — joint signing authority (any two to sign)
- Claudio Pedrett — member of the board — joint signing authority (any two to sign)
- Daniel Kreissel — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/actieninvest-ag/1229926: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt