# GRÜEBLER VERMOEGENSVERWALTUNG 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/gruebler-vermoegensverwaltung-ag/1276404

## Registry facts

- UID: CHE-107.957.951
- Status: active
- Legal form: limited or corporation
- Registered: 1980-03-26
- Address: Tuggenerstrasse 8 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Finanzbereich, insbesondere die Vermögensverwaltung nach Massgabe des FINIG und des Bundesgesetzes über die Finanzdienstleistungen (FIDLEG). Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, Tochtergesellschaften gründen, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke und Immaterialgüterrechte erwerben, halten, verwalten, belasten, verwerten und veräussern. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Sicherungsgeschäfte, einschliesslich Garantien, Pfandbestellungen, Globalzessionen, Sicherungsübereignungen und Schadloshaltungserklärungen für Verbindlichkeiten von verbundenen Gesellschaften und Dritten eingehen, auch wenn diese in deren ausschliesslichem Interesse liegen. Sie kann im Übrigen alle Geschäfte betreiben, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern.

## Previous names

- Grüebler Vermögensverwaltung AG
- (Grüebler Investment Management Ltd) (Grüebler Gestion de Fortune SA)

## Registered officers

- Andrea Petermann — joint signing authority (any two to sign)
- Philipp Grüebler — chairperson of the board — individual signing authority
- Cristina Hall — member of the board — individual signing authority
- Jürg Reiser — joint signing authority (any two to sign)
- Dr. Grüebler — member of the board — individual signing authority
- Emil Hermatschweiler — manager — joint signing authority (any two to sign)
- Herbert Kobel — manager — joint signing authority (any two to sign)
- Jürgen Peters — manager — joint signing authority (any two to sign)
- Roland Scheiwiller — manager — joint signing authority (any two to sign)
- Georg Stahel — manager — joint signing authority (any two to sign)
- Gabriela Campori — limited joint signing authority (any two to sign)
- Verena Bäumle — limited joint signing authority (any two to sign)
- Marlies Woodtli Rüdisühli — limited joint signing authority (any two to sign)
- Alexandra Weller — limited joint signing authority (any two to sign)
- Philipp Grüebler — limited joint signing authority (any two to sign)
- Brigitte Lüthi — limited joint signing authority (any two to sign)
- Anita Jesenko — limited joint signing authority (any two to sign)
- Andrea Petermann — limited joint signing authority (any two to sign)
- Brigitte Lüthi — limited joint signing authority (any two to sign)
- Edit Höller Zen-Ruffinen — member of management — joint signing authority (any two to sign)
- Rita Simmen — joint signing authority (any two to sign)
- Herbert Kobel — manager — joint signing authority (any two to sign)
- Philipp Grüebler — deputy manager — joint signing authority (any two to sign)
- Erika Schneider — joint signing authority (any two to sign)
- Daniel Zimmermann — joint signing authority (any two to sign)
- Christoph Grüebler — chairperson of the board — joint signing authority (any two to sign)
- Christina Hall — member of the board — joint signing authority (any two to sign)
- Cristina Hall — member of the board — joint signing authority (any two to sign)
- Christoph Grüebler — member of the board — joint signing authority (any two to sign)

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