# Anthos International Service Office 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/anthos-international-service-office-ag/33120

## Registry facts

- UID: CHE-113.974.030
- Status: active
- Legal form: Limited or Corporation
- Registered: 2007-12-10
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: EUR 107'747.0100204719

## Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art sowie die Beratung in Rechts- und Finanzfragen. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern, einschliesslich des Erwerbes von Grundeigentum. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten, einschliesslich ihren direkten oder indirekten Aktionären sowie deren direkten oder indirekten Tochtergesellschaften, Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften oder Dritten Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Alsumvest AG
- (Alsumvest SA) (Alsumvest Ltd)

## Registered officers

- Maurice Brenninkmeijer — chairperson of the board — joint signing authority (any two to sign)
- Stanislaus Brenninkmeijer — member of the board — joint signing authority (any two to sign)
- Adrian Gössi — Authorized signatory — limited joint signing authority (any two to sign)
- Silvia Meier — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Patrick Lier — Authorized signatory — limited joint signing authority (any two to sign)
- Sven Dumoulin — member of the board — joint signing authority (any two to sign)
- Nicolas Jaeggi — chairperson of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Hermann Bissig — member of the board — joint signing authority (any two to sign)
- Katrin Kräuchi — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Cäcilia Fischer — Authorized signatory — limited joint signing authority (any two to sign)
- George Kabalt — managing member of the board — joint signing authority (any two to sign)
- Marije — manager — joint signing authority (any two to sign)
- Mark Doets — manager — joint signing authority (any two to sign)
- Jean Jaspers — manager — joint signing authority (any two to sign)
- Thomas van den Bosch — manager — joint signing authority (any two to sign)
- Jean Jaspers — manager — joint signing authority (any two to sign)
- Ivo Klingler — Authorized signatory — limited joint signing authority (any two to sign)
- Robert Frohn — manager — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Pascal Weber — manager — joint signing authority (any two to sign)
- Mario Giannini — Authorized signatory — limited joint signing authority (any two to sign)
- Kurt B. Agner — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Cornelis Peijster — member of the board — joint signing authority (any two to sign)
- Pierre Izzo — Authorized signatory — limited joint signing authority (any two to sign)
- Cécile Zobl-Badertscher — Authorized signatory — limited joint signing authority (any two to sign)
- George Kabalt — member of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/anthos-international-service-office-ag/33120: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt