# Capital Securities Group 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/capital-securities-group-ag/28815

## Registry facts

- UID: CHE-112.793.520
- Status: active
- Legal form: limited or corporation
- Registered: 2006-02-28
- Address: Zugerstrasse 74 6341 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Finanzierungen, sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten

## Registered officers

- Daniel Heine — chairperson of the board — joint signing authority (any two to sign)
- Alain Stocker — member of the board — joint signing authority (any two to sign)
- Stefan Weibel — having right to sign — joint signing authority (any two to sign)
- Daniel Carl Heine — chairperson of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Manfred Gabriel — member of the board — joint signing authority (any two to sign)
- Daniel Zimmermann — member of the board — joint signing authority (any two to sign)
- Christoph Syz — member of management — joint signing authority (any two to sign)
- Daniel Heine — chairperson of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Stephan Christian — Authorized signatory — limited joint signing authority (together w/ any one member of the board)
- Stephan Lotz — manager — joint signing authority (any two to sign)
- Dr. Daniel Heine — chairperson of the board chairperson of the management board — joint signing authority (any two to sign) joint signing authority (any two to sign)
- Martin Schmid Schmidsfelden — member of the board — joint signing authority (any two to sign)
- Evelyne Ogger — having right to sign — joint signing authority (any two to sign)
- Daniel Heine — member of the board chairperson of the management board — individual signing authority individual signing authority
- Evelyne Larpin — having right to sign — joint signing authority (any two to sign)

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