# Baloise Asset Management Schweiz 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/baloise-asset-management-schweiz-ag/709510 ## Registry facts - UID: CHE-102.062.308 - Status: deleted - Legal form: limited or corporation - Registered: 2001-03-16 - Address: Aeschengraben 21 4051 Basel - Location: Basel, bs - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 1'500'000.00 ## Purpose Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in allen Bereichen der Anlageberatung, der Treuhand und der Vermögensverwaltung im Namen und auf Rechnung von vornehmlich in der Schweiz domizilierten Gesellschaften der Baloise Group sowie von Dritten. Sie kann insbesondere als Vermögensverwalterin für kollektive Kapitalanlagen sowie als Vertriebsträgerin im Sinne des Bundesgesetzes über die kollektiven Kapitalanlagen tätig sein. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Geschäfte tätigen, die bestimmt und geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes direkt oder indirekt zu fördern und zu erleichtern. Sie kann ihren direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen oder Kredite gewähren, mit ihnen Cash-Pooling-Verträge abschliessen und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten, nutzen, belasten und veräussern. ## Registered officers - Gianfranco Carrubba — joint signing authority (any two to sign) - Matthias Gross — joint signing authority (any two to sign) - Marco Schweizer — joint signing authority (any two to sign) - Thomas Haueter — joint signing authority (any two to sign) - Peter Christen — joint signing authority (any two to sign) - Thomas Recher — joint signing authority (any two to sign) - Reto Manz — joint signing authority (any two to sign) - Daniel Kuenzi — joint signing authority (any two to sign) - Angelo Ferrara — joint signing authority (any two to sign) - Fabian Kaderli — joint signing authority (any two to sign) - Bernd Maier — joint signing authority (any two to sign) - Felice Galetta — joint signing authority (any two to sign) - Patrick Gysin — joint signing authority (any two to sign) - Tonino Puntillo — joint signing authority (any two to sign) - Christoph Börlin — joint signing authority (any two to sign) - Bernhard Casar — joint signing authority (any two to sign) - Stefan Eglin — joint signing authority (any two to sign) - Gerold Harmansa — joint signing authority (any two to sign) - Joris Müller — joint signing authority (any two to sign) - Doreen Vinzelberg — joint signing authority (any two to sign) - Andreas Bertschi — joint signing authority (any two to sign) - Marco Di Liberto — joint signing authority (any two to sign) - Andreas Hoppe — joint signing authority (any two to sign) - Marina Kuhn — joint signing authority (any two to sign) - Jutta Schätzle-Schmidt — joint signing authority (any two to sign) - Michael Müller — vice-chairperson of the board — joint signing authority (any two to sign) - Philipp Bammerlin — joint signing authority (any two to sign) - Heinz Ebinger — joint signing authority (any two to sign) - Julian Wiedmer — joint signing authority (any two to sign) - Diana Tränkle — joint signing authority (any two to sign) - Thomas Amstutz — member of the board — joint signing authority (any two to sign) - Benjamin Nägele — joint signing authority (any two to sign) - Sandi Bosnic — joint signing authority (any two to sign) - Benedikt Waltz — joint signing authority (any two to sign) - Bertan Güler — joint signing authority (any two to sign) - Louis Weitsch — joint signing authority (any two to sign) - Stephan Kamps — Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Matthias Henny — chairperson of the board — joint signing authority (any two to sign) - Robert Antonietti — joint signing authority (any two to sign) - Ralph Castiglioni — joint signing authority (any two to sign) - Katja Djuric — joint signing authority (any two to sign) - Claudia Kalbermatten — joint signing authority (any two to sign) - Alain Simon-Vermot — joint signing authority (any two to sign) - Andreas Degen — joint signing authority (any two to sign) - Bénédicte Pellé ép. Schirlin — joint signing authority (any two to sign) - Ingo Kassuba — joint signing authority (any two to sign) - Samuel Müller — joint signing authority (any two to sign) - Alfonso Papa — joint signing authority (any two to sign) - Andreas Frantzen — joint signing authority (any two to sign) - Nisha Nicotra — joint signing authority (any two to sign) - Carl Meyer — chairperson of the board — joint signing authority (any two to sign) - Urs Berger — member of the board — joint signing authority (any two to sign) - Martin Max Wenk — member of the board — joint signing authority (any two to sign) - Markus Becker — joint signing authority (any two to sign) - Urs Bienz — joint signing authority (any two to sign) - Bernhard Casar — joint signing authority (any two to sign) - Angelo Ferrara — joint signing authority (any two to sign) - Jörg Fischer — joint signing authority (any two to sign) - Thomas Hagen — joint signing authority (any two to sign) - Magdalena Hert Berger — joint signing authority (any two to sign) - Robert Hofstetter — joint signing authority (any two to sign) - Markus Jordi — joint signing authority (any two to sign) - Thomas Kull — joint signing authority (any two to sign) - Susanne Moix-Pfeil — joint signing authority (any two to sign) - Thomas Recher — joint signing authority (any two to sign) - Alain Ritter — joint signing authority (any two to sign) - Rudolf Schäuble — joint signing authority (any two to sign) - Thomas Stocker — joint signing authority (any two to sign) - Roger Uhlmann — joint signing authority (any two to sign) - Adrian Wenzel — joint signing authority (any two to sign) - Beat Wernli — joint signing authority (any two to sign) - Rolf Wirz — joint signing authority (any two to sign) - Hans Zumstein — joint signing authority (any two to sign) - Marion Essl — joint signing authority (any two to sign) - Stephan Gamper — joint signing authority (any two to sign) - Jutta Schätzle — joint signing authority (any two to sign) - Reto Diezi — managing member of the board — joint signing authority (any two to sign) - Marco Brück — joint signing authority (any two to sign) - Sylvia Förster — joint signing authority (any two to sign) - Thomas Leitner — joint signing authority (any two to sign) - Pascal Netz — joint signing authority (any two to sign) - Eva Ada Schädlich — joint signing authority (any two to sign) - Stefan Schütz — joint signing authority (any two to sign) - Martin Strobel — joint signing authority (any two to sign) - Andreas Wäger — joint signing authority (any two to sign) - Hildegard Wesescha — joint signing authority (any two to sign) - Massimo Kast — joint signing authority (any two to sign) - Séverine Metzger — joint signing authority (any two to sign) - Sascha Braun — joint signing authority (any two to sign) - Isabelle Armanville — joint signing authority (any two to sign) - Andreas Hoppe — joint signing authority (any two to sign) - Flurin Joller — joint signing authority (any two to sign) - Frank Sigl — joint signing authority (any two to sign) - Thomas Wieland — joint signing authority (any two to sign) - Hildegard Wasescha — secretary (non-member of the board) — joint signing authority (any two to sign) - Séverine Metzger — joint signing authority (any two to sign) - Christoph Müller — joint signing authority (any two to sign) - Karin Stocker — joint signing authority (any two to sign) - Knud Maywald — member of the board — joint signing authority (any two to sign) - Hans Roth — joint signing authority (any two to sign) - Christian Thomas Schneider — joint signing authority (any two to sign) - Tina Wegmüller — joint signing authority (any two to sign) - Frank Marti — joint signing authority (any two to sign) - Philippe Vacher — joint signing authority (any two to sign) - Adrian Wenzel — joint signing authority (any two to sign) - Philippe Meyer — secretary (non-member of the board) — joint signing authority (any two to sign) - Andreas Bertschi — joint signing authority (any two to sign) - Jutta Schätzle-Schmidt — joint signing authority (any two to sign) - Christoph Müller — joint signing authority (any two to sign) - Marcel Wäfler — joint signing authority (any two to sign) - Reto Diezi — managing member of the board — joint signing authority (any two to sign) - Manuel Bassi — joint signing authority (any two to sign) - Karin Burkhalter — joint signing authority (any two to sign) - Marco Di Liberto — joint signing authority (any two to sign) - Allan Holmes — joint signing authority (any two to sign) - Andreas Huber — joint signing authority (any two to sign) - Pascal Netz — joint signing authority (any two to sign) - Markus Warg — member of the board — joint signing authority (any two to sign) - Philipp Lüscher — secretary (non-member of the board) — joint signing authority (any two to sign) - Marina Kuhn — joint signing authority (any two to sign) - Nicolai Krüger — joint signing authority (any two to sign) - Kevin Horstmann — joint signing authority (any two to sign) - Sandra Hayer — joint signing authority (any two to sign) - Rudolf Marty — joint signing authority (any two to sign) - Dr. Olav Noack — vice-chairperson of the board — joint signing authority (any two to sign) - Hubertus Ohrdorf — member of the board — joint signing authority (any two to sign) - Julien Orsini — joint signing authority (any two to sign) - Reto Diezi — managing member of the board — joint signing authority (any two to sign) - Andreas Huber — joint signing authority (any two to sign) - Rudolf Schäuble — joint signing authority (any two to sign) - Carsten Stolz — member of the board — joint signing authority (any two to sign) - Alexander Tourneau — member of the board — joint signing authority (any two to sign) - Philipp Olah — joint signing authority (any two to sign) - Matthias Henny — managing member of the board + Vorsitzender der Geschäftsleitung (CEO) — joint signing authority (any two to sign) - Martin Max Wenk — chairperson of the board — joint signing authority (any two to sign) - Florian Albrecht — joint signing authority (any two to sign) - Michael Hilty — joint signing authority (any two to sign) - Stefan Thomann — joint signing authority (any two to sign) - Josef Bossi — joint signing authority (any two to sign) - Pia Wittmer — joint signing authority (any two to sign) - Sandra Biry — joint signing authority (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/baloise-asset-management-schweiz-ag/709510: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt