# ETHENEA Independent Investors (Schweiz) AG in Liquidation

> 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/ethenea-independent-investors-schweiz-ag-in-liquidation/1022443

## Registry facts

- UID: CHE-262.663.452
- Status: deleted
- Legal form: Limited or Corporation
- Registered: 2011-05-23
- Address: Sihleggstrasse 17 8832 Wollerau
- Location: Wollerau, sz
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 1'700'000.00

## Purpose

Der Zweck der Gesellschaft ist die Wahrnehmung von Vertriebs- und Marketingaktivitäten verschiedener Art im gesellschaftlichen, wirtschaftlichen und gewerblichen Bereich sowie jeder anderen Tätigkeit, die in Zusammenhang mit dem Gesellschaftszweck steht. Die Gesellschaft kann alle übrigen Geschäfte tätigen, die geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern.

## Previous names

- ETHENEA Independent Investors (Schweiz) AG
- (ETHENEA Independent Investors (Suisse) S.A.) (ETHENEA Independent Investors(Switzerland) Ltd.)

## Registered officers

- Patrick Wüest — member of the board — joint signing authority (any two to sign)
- Marc-Antoine Bree — chairperson of the board — joint signing authority (any two to sign)
- Arnoldo Valsangiacomo — chairperson of the management board — joint signing authority (any two to sign)
- Thomas Bernard — Vizepräsident und Liquidator — individual signing authority
- Jürg Huber — Mitglied der Geschäftsleitung und Liquidator — individual signing authority
- Luca Pesarini — chairperson of the board — individual signing authority
- Roland Kunz — member of the board — individual signing authority
- Thomas Bernard — member of the board — individual signing authority
- Marc-Antoine Bree — vice-chairperson of the board — joint signing authority (any two to sign)
- Arnoldo Valsangiacomo — member of the board — joint signing authority (any two to sign)
- Daniel Müller-Jentsch — member of the board — joint signing authority (any two to sign)
- Luca Pesarini — member of the management board — joint signing authority (any two to sign)
- Thomas Bernard — chairperson of the board — joint signing authority (any two to sign)

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