# Arco Investment Corporation 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/arco-investment-corporation-ag/1330118

## Registry facts

- UID: CHE-114.135.813
- Status: deleted
- Legal form: limited or corporation
- Registered: 2008-03-18
- Address: Seestrasse 29 8702 Zollikon
- Location: Zollikon, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 10'000'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die Verwaltung, die Vermittlung und die Veräusserung von Beteiligungen an Unternehmen aller Art sowie die damit verbundene Finanzierung. Ferner kann die Gesellschaft Wertschriften, Immaterialgüterrechte und Immobilien kaufen, verkaufen, vermitteln, verwalten und verwerten sowie Treuhand- und Finanzgeschäfte aller Art durchführen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- ALISMA Real Estate Group AG
- (ALISMA Real Estate Group Ltd)
- Fischer Investment Group Holding AG
- (Fischer Investment Group Holding SA) (Fischer Investment Group Holding Ltd)
- Fischer-Buchschacher Gruppe AG
- (Fischer-Buchschacher Gruppe SA)(Fischer-Buchschacher Gruppe Ltd)
- Arco Investment Corporation AG
- (Arco Investment Corporation SA) (Arco Investment Corporation Ltd)
- Arco Investment Corporation AG in Liquidation
- (Arco Investment Corporation SA en liquidation) (Arco Investment Corporation Ltd in liquidation)

## Registered officers

- Arthur Frey — member of the board — individual signing authority
- Urs Felder — member of the board — individual signing authority
- Josef Fischer — chairperson of the board — joint signing authority (any two to sign)
- Benjamin Fischer — member of the board — joint signing authority (any two to sign)
- Jean Hauer — member of the board — joint signing authority (any two to sign)
- Olivera Josimović-Alasević — member of the board — joint signing authority (together w/ the chairperson of the board)
- Rolf Müller — member of the board — joint signing authority (together w/ the chairperson of the board)
- Julian — member of the board — joint signing authority (together w/ the chairperson of the board)
- Julian Mahari — member of the board — joint signing authority (together w/ the chairperson of the board)
- Moriz Gerson — member of the board — joint signing authority (together w/ the chairperson of the board)
- Benjamin J. Fischer — member of the board — joint signing authority (any two to sign)
- Thomas Maus — member of the board — joint signing authority (together w/ the chairperson of the board)
- Daniel Biesuz — member of management — joint signing authority (together w/ any one member of the board)
- Cédric Borer — member of management — joint signing authority (together w/ any one member of the board)
- Wout Van Loon — chairperson of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- Armin Schelbert — member of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- Hans Peter Buchschacher — chairperson of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- René Casserini — member of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- Alain P. Röthlisberger — member of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- Benjamin Fischer — vice-chairperson of the board — joint signing authority (any two to sign)
- Hakan Solak — member of management + secretary — joint signing authority (any two to sign)
- Cédric Borer — member of the board — Kollektivunterschrift zu zweien mit dem Delegierten
- Cédric Borer — member of the board — joint signing authority (together w/ the chairperson of the board)
- Benjamin Fischer — member of the board — joint signing authority (together w/ the chairperson of the board)
- Hans Buchschacher — chairperson of the board — individual signing authority
- Hakan Solak — member of the board — without signing authority

---

Machine-readable variant of https://graph.swiss/companies/arco-investment-corporation-ag/1330118: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt