# Independent Capital Group 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/independent-capital-group-ag/1310375

## Registry facts

- UID: CHE-112.163.193
- Status: active
- Legal form: Limited or Corporation
- Registered: 2004-12-21
- Address: Waldmannstrasse 8 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung jeglicher Dienstleistungen im Bereich der Vermögensverwaltung und der Vermögensstrukturierung gemäss FINIG. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Beteiligungen erwerben, verwalten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke sowie Patent-, Marken-, Urheber-, Design- und alle übrigen Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle weiteren Geschäfte tätigen und Massnahmen ergreifen, die geeignet erscheinen, den Zweck der Gesellschaft zu fördern oder mit diesem direkt oder indirekt zusammenhängen.

## Previous names

- Independent Capital Management AG
- (Independent Capital Management SA) (Independent Capital Management Ltd)
- lndependent Capital Group AG
- (Independent Capital Group SA), (lndependent Capital Group Ltd)

## Registered officers

- Reto Michel — chairperson of the board + member of the management board — joint signing authority (any two to sign)
- Mirko Kräuchi — member of the board + member of the management board — joint signing authority (any two to sign)
- Roger Lehmann — member of the board + member of the management board — joint signing authority (any two to sign)
- Georg von Segesser — member of the board — individual signing authority
- Michael von Liechtenstein — vice-chairperson of the board — joint signing authority (any two to sign)
- Mirjam Staub Bisang — member of the board — joint signing authority (any two to sign)
- Roman Staub — joint signing authority (any two to sign)
- Yves Fischli — member of management — joint signing authority (any two to sign)
- Peter Meier — member of the board — joint signing authority (any two to sign)
- Mirjam Staub-Bisang — member of the board — joint signing authority (any two to sign)
- Marc Zahn — vice-chairperson of the board — joint signing authority (any two to sign)
- Hamilton von Portatius — member of management — limited joint signing authority (any two to sign)
- Michael Brandenberger — vice-chairperson of the board — joint signing authority (any two to sign)
- Stephan Schelling — chairperson of the management board — joint signing authority (any two to sign)
- Andreas Tschopp — joint signing authority (any two to sign)
- Adrian Wenzel — joint signing authority (any two to sign)

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