# Castle Private Equity 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/castle-private-equity-ag/1000997

## Registry facts

- UID: CHE-103.559.824
- Status: active
- Legal form: Limited or Corporation
- Registered: 2005-08-11
- Address: Schützenstrasse 6 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: USD 545'966.11

## Purpose

Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, welche sich auf die Investition in Private Equity und die damit verbundene Verwaltung liquider Mittel spezialisiert haben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.

## Registered officers

- Konrad Bächinger — vice-chairperson of the board — joint signing authority (any two to sign)
- Gilbert Chalk — chairperson of the board — joint signing authority (any two to sign)
- Werner von Baum — joint signing authority (any two to sign)
- Hans Markvoort — general manager — joint signing authority (any two to sign)
- Benedikt Meyer — general manager — joint signing authority (any two to sign)
- Maureen Leutenegger — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Marcel Erni — member of the board — joint signing authority (any two to sign)
- Maximilian von und zu Liechtenstein — member of the board — joint signing authority (any two to sign)
- André Lagger — member of the board — joint signing authority (any two to sign)
- Robert Schlachter — joint signing authority (any two to sign)
- Sivakumar Sethuraman — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Robert Schlachter — joint signing authority (any two to sign)
- Benedikt Meyer — joint signing authority (any two to sign)

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