# Carey 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/carey-ag/1299062

## Registry facts

- UID: CHE-110.105.581
- Status: active
- Legal form: Limited or Corporation
- Registered: 2003-06-25
- Address: Alderstrasse 49 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 643200, Activities of trust, estate and agency accounts
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt in erster Linie die Erbringung von Trustee-Dienstleistungen im Sinne des FINIG, die Verwaltung von Treuhandvermögen und die Durchführung von Treuhandgeschäften. Die Gesellschaft kann alle mit Ihrem Zweck oder der Anlage ihrer Mittel direkt oder indirekt in Verbindung stehenden Geschäften vornehmen, ihre Tätigkeit auf andere Branchen ausdehnen, Grundstücke erwerben, veräussern oder verwalten. Die Gesellschaft kann den Erwerb, die Finanzierung und Verwaltung von Beteiligungen an anderen Unternehmungen sowie die Abwicklung der damit zusammenhängenden Finanzgeschäften und Dienstleistungen vornehmen. Die Gesellschaft kann Lizenzrechte oder Patente erwerben, verwerten oder damit Handel betreiben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und sich an anderen oder ähnlichen Unternehmen in der Schweiz und im Ausland beteiligen oder solche erwerben, Vertretungen auf eigenen oder fremden Namen übernehmen, sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen.

## Previous names

- Carey Langlois AG
- Carey Olsen AG

## Registered officers

- Beat Häring — managing member of the board — joint signing authority (any two to sign)
- Rachel Fowler Pedotti — deputy manager — joint signing authority (any two to sign)
- Marc Blumenfeld — limited joint signing authority (any two to sign)
- Ariel Davidoff — member of the board — joint signing authority (any two to sign)
- Thomas Meier — member of the board — joint signing authority (any two to sign)
- Nicole Steiner — deputy manager — joint signing authority (any two to sign)
- Simon Bernet — deputy manager — joint signing authority (any two to sign)
- Martin Elzi — deputy manager — joint signing authority (any two to sign)
- Sylvia De Carvalho Ferreira Piton — deputy manager — joint signing authority (any two to sign)
- Maria Ferrer Agnone — deputy manager — joint signing authority (any two to sign)
- Dorila Piar — deputy manager — joint signing authority (any two to sign)
- Piedad Delgado-Bauhofer — deputy manager — joint signing authority (any two to sign)
- Jean Muntwyler — deputy manager — joint signing authority (any two to sign)
- Simon Cole — chairperson of the board — joint signing authority (any two to sign)
- Manfred Hepp — deputy manager — joint signing authority (any two to sign)
- Sascha Züger — deputy manager — joint signing authority (any two to sign)
- Niels Fischer — member of the board — individual signing authority
- Kevin McAuliffe — manager — joint signing authority (any two to sign)
- Alessandro Lardi — deputy manager — joint signing authority (any two to sign)
- Maria Matt — deputy manager — joint signing authority (any two to sign)
- Urs Specker — managing member of the board — joint signing authority (any two to sign)
- John Greenfield — member of the board — joint signing authority (any two to sign)
- Armand Neff — limited joint signing authority (any two to sign)
- Patricius Bos — manager — joint signing authority (any two to sign)
- Gabriela Kuster — joint signing authority (any two to sign)
- Rudolf Kaufmann — deputy manager — joint signing authority (any two to sign)
- Lindsay Leggat-Smith — member of the board — joint signing authority (any two to sign)
- Glenn Mellor — member of the board — joint signing authority (any two to sign)
- John Milner — member of the board — joint signing authority (any two to sign)
- Steven R. Philipp — managing member of the board — joint signing authority (any two to sign)
- Rudolf Kaufmann — manager — joint signing authority (any two to sign)
- Leo Screnci — limited joint signing authority (any two to sign)
- Ion Bogdaneris — member of the board — joint signing authority (any two to sign)
- Rudolf Kaufmann — managing member of the board — joint signing authority (any two to sign)
- Simon Cole — chairperson of the board — joint signing authority (any two to sign)
- Leo Screnci — deputy manager — joint signing authority (any two to sign)
- Marc Renggli — deputy manager — joint signing authority (any two to sign)
- Nicole Flöthe — limited joint signing authority (any two to sign)
- Gabriela Kuster — deputy manager — joint signing authority (any two to sign)
- Boglarka Bless — limited joint signing authority (any two to sign)
- Claudia Peter — limited joint signing authority (any two to sign)
- Pia Mandus — deputy manager — joint signing authority (any two to sign)
- Claudia Peter — limited joint signing authority (any two to sign)
- Thomas Meier — member of the board — joint signing authority (any two to sign)
- Stefanie Lackner — limited joint signing authority (any two to sign)
- Ariel Gökmen-Davidoff — member of the board — joint signing authority (any two to sign)
- Simon Cole — chairperson of the board — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/carey-ag/1299062: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt