# Five Arrows Capital 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/five-arrows-capital-ag/3850

## Registry facts

- UID: CHE-101.291.680
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-08-29
- Address: c/o Treuhand von Flüe AG Baarerstrasse 95 6301 Zug
- Location: Zug, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 25'000'000.00

## Purpose

Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten

## Previous names

- Integritas Holdings AG
- (Integritas Holdings SA) (Integritas Holdings Ltd)

## Registered officers

- Victor Decrion — chairperson of the board — joint signing authority (any two to sign)
- Christian Bouet — member of the board — joint signing authority (any two to sign)
- Léon Lee Chee Sang — member of the board — joint signing authority (any two to sign)
- Ivona Linder — member of the board — joint signing authority (any two to sign)
- Rudolf Tschäni — chairperson of the board — joint signing authority (any two to sign)
- Stefan Breitenstein — member of the board — joint signing authority (any two to sign)
- Tony Chapman — member of the board — joint signing authority (any two to sign)
- Stefan Breitenstein Dr. — member of the board — joint signing authority (any two to sign)
- Raymond Smith — chairperson of the board — joint signing authority (any two to sign)
- Stacy Dick — member of the board — joint signing authority (any two to sign)
- Georges Babinet — member of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — member of the board — joint signing authority (any two to sign)
- Michele Mezzarobba — chairperson of the board — joint signing authority (any two to sign)
- Heinrich Rüdisühli — member of the board — joint signing authority (any two to sign)

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