# ARMADA Investment 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/armada-investment-ag/1226342

## Registry facts

- UID: CHE-101.012.822
- Status: active
- Legal form: limited or corporation
- Registered: 2000-11-23
- Address: Bellerivestrasse 245 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist in erster Linie die Bereitstellung von Family Office Strukturen und Dienstleistungen, Private Equity und Venture Capital Beratungen und Finanzierungen, sowie weitere Dienstleistungen. Die Gesellschaft kann Garantien zugunsten von verbundenen Gesellschaften stellen. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten. Liegenschaften erwerben und veräussern, sowie ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann.

## Previous names

- ARMADA Venture Group AG
- (ARMADA Venture Group SA) (ARMADA Venture Group Ltd)
- ARMADA Investment Group AG

## Registered officers

- Daniel Aegerter — chairperson of the board — individual signing authority
- Martin Rechsteiner — manager — joint signing authority (any two to sign)
- Marcel Rohner — member of the board — joint signing authority (any two to sign)
- Martin Rechsteiner — manager — joint signing authority (any two to sign)
- Simon Aegerter — member of the board — individual signing authority
- Daniel Aegerter — member of the board — individual signing authority
- Simon König — member of the board — joint signing authority (any two to sign)

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