# ARDIAN Investment Switzerland Holding 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-holding-ag/1403378

## Registry facts

- UID: CHE-307.998.425
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-12-09
- Address: Bahnhofstrasse 20 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. 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 Finance AG
- (AXA Private Equity Switzerland Finance SA ) (AXA Private Equity Switzerland Finance Ltd )
- AXA Private Equity Switzerland Holding AG
- (AXA Private Equity Switzerland Holding SA) (AXA Private Equity Switzerland Holding Ltd)

## Registered officers

- Martin Kessi — member of the board — joint signing authority (any two to sign)
- Felix Signorell — 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
- Raphael Graf — joint signing authority (any two to sign)
- 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 — member of the board — joint signing authority (any two to sign)
- Dominique Gaillard — member of the board — joint signing authority (any two to sign)
- Vincent Gombault — 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
- 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)
- Felix Signorell — joint signing authority (any two to sign)
- Michel Fellmann — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/ardian-investment-switzerland-holding-ag/1403378: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt