# Falcon Private 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/falcon-private-ag/1259960 ## Registry facts - UID: CHE-105.933.968 - Status: active - Legal form: Limited or Corporation - Registered: 1965-08-09 - Address: Reitergasse 11 8004 Zürich - Location: Zürich, zh - Industry (NOGA): 642100, Activities of holding companies - Capital: CHF 24'000'000.00 ## Purpose Solange die Gesellschaft der Aufsicht durch die FINMA untersteht, umfasst der Zweck der Gesellschaft die Abwicklung von Rechten und Pflichten sowie Verfahren im In- und Ausland im Zusammenhang mit der bewilligungspflichtigen Geschäftstätigkeit der Gesellschaft. Nach Entlassung aus der aufsichtsrechtlichen Unterstellung ist der Zweck der Gesellschaft die Erbringung von nicht bewilligungspflichtigen Dienstleistungen sowie die Verwaltung ihres eigenen Vermögens in Finanzanlagen, darin eingeschlossen der Abschluss jeder Art von Finanzgeschäften, auch unter Einsatz von derivativen Finanzinstrumenten und einschliesslich der Aufnahme von Fremdkapital sowie der Finanzierung von anderen Gesellschaften. Dieser Geschäftsbereich der Gesellschaft erfasst jedoch ausschliesslich nicht bewilligungspflichtige Tätigkeiten und erstreckt sich auf die Schweiz und das gesamte Ausland. Die Gesellschaft kann im weiteren Beteiligungen und Grundstücke halten, verwalten und veräussern, Unternehmungen gründen, vertreten und beraten und alle Geschäfte durchführen, die zur Erreichung des Gesellschaftszweckes geeignet sind. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften sowie Vertretungen unterhalten. ## Registered officers - Roberto Grassi — chairperson of the board — joint signing authority (any two to sign) - Matthew Hurn — vice-chairperson of the board — joint signing authority (any two to sign) - Arthur Bolliger — member of the board — joint signing authority (any two to sign) - Matteo Maccio — member of the management board — joint signing authority (any two to sign) - Eric Huggenberger — member of the management board — joint signing authority, restricted to the head office (any two to sign) - Martin Keller — chairperson of the management board — joint signing authority (any two to sign) - Andreas Müller — member of management — joint signing authority (any two to sign) - Marc Ritzl — member of management — joint signing authority (any two to sign) - Philipp Schleiffer — member of management — joint signing authority (any two to sign) - Eldin Ajvazi — member of management — joint signing authority, restricted to the head office (any two to sign) - Placido Albanese — member of management — joint signing authority, restricted to the head office (any two to sign) - Diego Beglinger — member of management — joint signing authority, restricted to the head office (any two to sign) - Corinne Berlinger — member of management — joint signing authority, restricted to the head office (any two to sign) - Andreas Bertschi — member of management — joint signing authority, restricted to the head office (any two to sign) - Christian Blum — member of management — joint signing authority, restricted to the head office (any two to sign) - Aroun Dupuis — member of management — joint signing authority, restricted to the head office (any two to sign) - Helén Dybing — member of management — joint signing authority, restricted to the head office (any two to sign) - Bernard Eckard — member of management — joint signing authority, restricted to the head office (any two to sign) - Patrick Fehr — member of management — joint signing authority, restricted to the head office (any two to sign) - Daniel Frehner — member of management — joint signing authority, restricted to the head office (any two to sign) - Grit Ganzer — member of management — joint signing authority, restricted to the head office (any two to sign) - Dario Gigante — member of management — joint signing authority, restricted to the head office (any two to sign) - Heinrich Hirzel — member of management — joint signing authority, restricted to the head office (any two to sign) - Boris Huber — member of management — joint signing authority, restricted to the head office (any two to sign) - Magnus Montgomery — member of management — joint signing authority, restricted to the head office (any two to sign) - Franziska Müller — member of management — joint signing authority, restricted to the head office (any two to sign) - Thomas Reuthinger — member of management — joint signing authority, restricted to the head office (any two to sign) - Katie Richards — member of management — joint signing authority, restricted to the head office (any two to sign) - Luca Rossini — member of management — joint signing authority, restricted to the head office (any two to sign) - Masayuki Sato — member of management — joint signing authority, restricted to the head office (any two to sign) - Boris Schmidlin — member of management — joint signing authority, restricted to the head office (any two to sign) - Michael Stuppacher — member of management — joint signing authority, restricted to the head office (any two to sign) - Gianmarco Timpanaro — member of management — joint signing authority, restricted to the head office (any two to sign) - Jocelyn Van Berkel — member of management — joint signing authority, restricted to the head office (any two to sign) - Gueorgi Zaitsev — member of management — joint signing authority, restricted to the head office (any two to sign) - Cihan Özcan — member of management — joint signing authority, restricted to the head office (any two to sign) - George Heyward — joint signing authority, restricted to the head office (any two to sign) - Susanne Allenspach — limited joint signing authority, restricted to the head office (any two to sign) - Khalil Aouak — limited joint signing authority, restricted to the head office (any two to sign) - Richard Bailey — limited joint signing authority, restricted to the head office (any two to sign) - Aline Bartlett — limited joint signing authority, restricted to the head office (any two to sign) - Marc Baumann — limited joint signing authority, restricted to the head office (any two to sign) - Besfort Biljali — limited joint signing authority, restricted to the head office (any two to sign) - Michael Borer — limited joint signing authority, restricted to the head office (any two to sign) - René D'Isabella — limited joint signing authority, restricted to the head office (any two to sign) - Silvio — limited joint signing authority, restricted to the head office (any two to sign) - Jennifer Frei — limited joint signing authority, restricted to the head office (any two to sign) - Laura Lonido — limited joint signing authority, restricted to the head office (any two to sign) - Luisa Martino — limited joint signing authority, restricted to the head office (any two to sign) - Gérald Nguy — limited joint signing authority, restricted to the head office (any two to sign) - Polina Onya — limited joint signing authority, restricted to the head office (any two to sign) - Tiziana Osterwalder — limited joint signing authority, restricted to the head office (any two to sign) - Andrea Peter — limited joint signing authority, restricted to the head office (any two to sign) - Valentina Petronijevic — limited joint signing authority, restricted to the head office (any two to sign) - Rolf Pfeifer — limited joint signing authority, restricted to the head office (any two to sign) - My Pucino — limited joint signing authority, restricted to the head office (any two to sign) - Benjamin Würmli — limited joint signing authority, restricted to the head office (any two to sign) - Olivier Zumoberhaus — limited joint signing authority, restricted to the head office (any two to sign) --- Machine-readable variant of https://graph.swiss/companies/falcon-private-ag/1259960: registry facts only; the HTML profile adds the corporate network, publications and live enrichment. Site overview for agents: https://graph.swiss/llms.txt