# BFI Infinity 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/bfi-infinity-ag/1387704

## Registry facts

- UID: CHE-257.499.862
- Status: active
- Legal form: Limited or Corporation
- Registered: 2011-07-14
- Address: Zürichstrasse 103 8123 Ebmatingen
- Location: Maur, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 250'000.00

## Purpose

Die Gesellschaft bezweckt die Finanzberatung, die Vermögensverwaltung im Sinne des FINIG und alle damit zusammenhängenden Geschäfte. Die Gesellschaft kann Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen gründen, sich an solchen beteiligen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.

## Previous names

- BFI Wealth Management (US Clients) AG
- (BFI Wealth Management (US Clients) SA) (BFI Wealth Management (US Clients) Ltd) (BFI Wealth Management (US Clients) Inc.)
- BFI Wealth Management (International) AG
- (BFI Wealth Management (International) SA) (BFI Wealth Management (International) Ltd) (BFI Wealth Management (International) Inc.)

## Registered officers

- Frank Süss — chairperson of the board — joint signing authority (any two to sign)
- Daniel Zurbrügg — member of the board — joint signing authority (any two to sign)
- Jürg Bühlmann — member of the board — joint signing authority (any two to sign)
- Maria Pesantez Merino — limited joint signing authority (any two to sign)
- Marc Seidel — limited joint signing authority (any two to sign)
- Maria Bernarda Pesantez Merino — member of the board — joint signing authority (any two to sign)
- Dirk Steinhoff — member of the board — joint signing authority (any two to sign)
- Scott Schamber — limited joint signing authority (any two to sign)
- Joke Scherrens — limited joint signing authority (any two to sign)
- Michael Burkhard — limited joint signing authority (any two to sign)
- David Klingenbeck — limited joint signing authority (any two to sign)
- Nathalie Caldelari — limited joint signing authority (any two to sign)
- Dirk Steinhoff — member of the board — joint signing authority (any two to sign)
- Katja Weippert — limited joint signing authority (any two to sign)

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