# BoldBrains 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/boldbrains-ag/1009181

## Registry facts

- UID: CHE-111.996.055
- Status: active
- Legal form: limited or corporation
- Registered: 2004-09-08
- Address: Sihleggstrasse 9 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 3'000'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen aller Art im Bereich der Anlage- und Finanzberatung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- A-Gile AG
- (A-Gile SA) (A-Gile Ltd.)
- BoldBrains Capital AG
- (BoldBrains Capital SA)(BoldBrains Capital Ltd.)

## Registered officers

- Uwe Feuersenger — chairperson of the board — joint signing authority (any two to sign)
- Martin Hess — member of the board — joint signing authority (any two to sign)
- Niall Davis — vice-chairperson of the board — joint signing authority (any two to sign)
- Conor Davis — limited joint signing authority (together w/ any one member of the board)
- Susanne Nikolic — limited joint signing authority (together w/ any one member of the board)
- Guido Polko — member of the board — joint signing authority (any two to sign)

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