# Glaux 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/glaux-ag/1277607

## Registry facts

- UID: CHE-108.057.688
- Status: active
- Legal form: limited or corporation
- Registered: 1983-01-27
- Address: Basteiplatz 3 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Vermögensverwaltung für private und juristische Personen sowie für institutionelle Anleger. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann ausserdem alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Mariano Gino D'Ambrosio — deputy manager — joint signing authority (any two to sign)
- Simone Schlatter — limited joint signing authority (any two to sign)
- Philippe Kaufmann — manager — joint signing authority (any two to sign)
- Patrick Serge Andina — manager — joint signing authority (any two to sign)
- Natalie Peter — chairperson of the board — joint signing authority (any two to sign)
- Roberto Lawrence Feller — managing member of the board — joint signing authority (any two to sign)
- Luca Padovan — joint signing authority (any two to sign)
- Dr. Hans-Rudolf Staiger — member of the board — individual signing authority
- Roberto Feller — manager — individual signing authority
- Niculin à Porta — manager — joint signing authority (any two to sign)
- Brigitte Lüssi — limited joint signing authority (any two to sign)
- Walter Schürch — manager — joint signing authority (any two to sign)
- Hans-Rudolf Staiger — member of the board — individual signing authority
- Roberto Feller — manager — individual signing authority
- Patrick Andina — limited joint signing authority (any two to sign)
- Roberto Feller — managing member of the board — individual signing authority
- Simone Schlatter — limited joint signing authority (any two to sign)
- Patrick Andina — deputy manager — joint signing authority (any two to sign)
- Patrick Serge Andina — deputy manager — joint signing authority (any two to sign)
- Mariano D'Ambrosio — deputy manager — joint signing authority (any two to sign)
- Patrick Andina — manager — joint signing authority (any two to sign)

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