# Apex Corporate Services (Schweiz) GmbH

> 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/apex-corporate-services-schweiz-gmbh/1236540

## Registry facts

- UID: CHE-102.075.802
- Status: active
- Legal form: Limited liability company
- Registered: 2001-03-20
- Address: Militärstrasse 36 8004 Zürich
- Location: Zürich, zh
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Erbringung von Verwaltungsleistungen aller Art, insbesondere Dienstleistungen in der Geschäftsleitung, Verwaltung und Kontrolle anderer Gesellschaften und Zweigniederlassungen insbesondere in der Schweiz; kann sich an anderen Unternehmen beteiligen.

## Previous names

- AIB Administrative Services Schweiz GmbH
- (AIB Administrative Services Suisse S.à r.l.) (AIB Administrative Services Switzerland Ltd. liab. Co)
- Capita International Financial Services (Schweiz) GmbH
- (Capita International Financial Services (Suisse) S.à r.l.)(Capita International Financial Services (Switzerland) Ltd. liab. Co)
- Link Corporate Services (Schweiz) GmbH
- (Link Corporate Services (Suisse) S à r.l.) (Link Corporate Services (Switzerland) Ltd. liab. Co)

## Registered officers

- Apex Fund Services (Netherlands) BV — LLC member
- Dylan McGrath — chairperson of the management board — individual signing authority
- Paulianne Nwoko — member of the management board — individual signing authority
- AIB Capital Markets plc — LLC member — without signing authority
- AIB International Financial Services Limited — LLC member — without signing authority
- Nico Burki — member of the management board — individual signing authority
- Anthony Cahill — member of the management board — joint signing authority (any two to sign)
- William Kelly — member of the management board — joint signing authority (any two to sign)
- Neil Fleming — member of the management board — joint signing authority (any two to sign)
- Emer Molloy — member of the management board — joint signing authority (any two to sign)
- Brian O'Reilly — member of the management board — joint signing authority (any two to sign)
- Gerry McEvoy — member of the management board — joint signing authority (any two to sign)
- Colm Cunningham — member of the management board — joint signing authority (any two to sign)
- Capita Fiduciary (UK Holding) Limited — LLC member
- Robert Ayliffe — member of the management board — joint signing authority (any two to sign)
- Ian Roberts — chairperson of the management board — joint signing authority (any two to sign)
- Bernhard Klauser — member of the management board — joint signing authority (any two to sign)
- Capita Asset Services (UK Holding) Limited — LLC member
- Howard Montagu — chairperson of the management board — joint signing authority (any two to sign)
- Capita International Financial Services Holdings Limited (05505964) — LLC member
- Marcel Rutishauser — member of the management board — joint signing authority (any two to sign)
- Link Asset Services (Holding) Limited — LLC member
- Howard Montagu — chairperson of the management board — individual signing authority
- Eamonn John O’Dea — chairperson of the management board — individual signing authority

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