# Geomac 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/geomac-ag/1271567

## Registry facts

- UID: CHE-107.554.872
- Status: active
- Legal form: limited or corporation
- Registered: 2000-02-25
- Address: Mühlebachstrasse 27 8800 Thalwil
- Location: Thalwil, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 240'000.00

## Purpose

Der Zweck der Gesellschaft ist die diskretionäre Verwaltung individueller Portfolios gemäss Art. 19 Abs. 1 FINIG, ausschliesslich für Privatkunden gemäss Art. 4 Abs. 1 lit. a FIDLEG, und die Anlageberatung von Kollektivvermögen gemäss Art. 19 Abs. 3 lit. a. FINIG. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im Inland errichten und sich an anderen Unternehmen im Inland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im Inland Grundeigentum erwerben, belasten, veräussern und verwalten.

## Registered officers

- Vincenzo Esposito — member of the board — joint signing authority (any two to sign)
- Kurt Morach — deputy manager — joint signing authority (any two to sign)
- Helmut Gentelini — chairperson of the board + member of management — joint signing authority (any two to sign)
- Roland Schaub — member of the board — joint signing authority (any two to sign)
- Stephan Oertig — manager + member of management — joint signing authority (any two to sign)
- Roland Schaub — chairperson of the board — individual signing authority
- Roland Schaub — member of the board — individual signing authority

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