# ARDIAN Investment Switzerland 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/ardian-investment-switzerland-ag/1330811

## Registry facts

- UID: CHE-114.281.490
- Status: active
- Legal form: Limited or Corporation
- Registered: 2008-04-28
- Address: Bahnhofstrasse 20 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Anlageberatungs-, Vermögensverwaltungs-, Angebots- und anderen Dienstleistungen insbesondere, aber nicht ausschliesslich im Private Equity Bereich (namentlich auch für in- und ausländische kollektive Kapitalanlagen im Sinne der Kollektivanlagengesetzgebung). Dies kann insbesondere im Zusammenhang mit dem Erwerb von, der Beteiligung an, der Finanzierung von, der Überwachung von oder der Veräusserung von Beteiligungen an Gesellschaften, Fonds oder Fondsportfolios geschehen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie jegliche Art von beweglichem Vermögen, Rechten und Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen und anlegen.

## Previous names

- AXA Private Equity Switzerland AG
- (AXA Private Equity Switzerland SA) (AXA Private Equity Switzerland Ltd)

## Registered officers

- Sandro Abegglen — member of the board — joint signing authority (any two to sign)
- Martin Kessi — chairperson of the management board — joint signing authority (any two to sign)
- Felix Signorell — member of the management board — joint signing authority (any two to sign)
- Raphael Graf — member of the management board — joint signing authority (any two to sign)
- Jan Schmitz — chairperson of the board — joint signing authority (any two to sign)
- Arnaud Chaléac — member of the board — without signing authority
- Dietrich Stohler — member of the board — without signing authority
- Michel Fellmann — joint signing authority (any two to sign)
- Michael Ferragamo — member of the board — without signing authority
- Dominique Senequier — chairperson of the board — individual signing authority
- Olivier Decannière — member of the board — individual signing authority
- Vincent Gombault — member of the board — individual signing authority
- Sandro Abegglen — manager — individual signing authority
- Olivier — member of the board — joint signing authority (any two to sign)
- Martin Kessi — manager — individual signing authority
- Benoit Verbrugghe — member of the board — joint signing authority (any two to sign)
- Vincent Gombault — member of the board — joint signing authority (any two to sign)
- Olivier Decannière — member of the board — joint signing authority (any two to sign)
- René Fässler — joint signing authority (any two to sign)
- Benoit Verbrugghe — member of the board — joint signing authority (any two to sign)
- René Fässler — joint signing authority (any two to sign)
- René Fässler — joint signing authority (any two to sign)
- Felix Signorell — joint signing authority (any two to sign)
- Caspar Lagler — member of management — joint signing authority (any two to sign)
- Felix Signorell — member of management — joint signing authority (any two to sign)
- Michel Fellmann — joint signing authority (any two to sign)

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