# INFIBA Vermögensverwaltungs 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/infiba-vermogensverwaltungs-ag/709650

## Registry facts

- UID: CHE-102.140.753
- Status: active
- Legal form: Limited or Corporation
- Registered: 2001-03-27
- Address: Paulusgasse 12 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die gewerbsmässige Erbringung von Vermögensverwaltung für private, professionelle oder institutionelle Kunden im Sinne von Art. 17 Abs. 1 des Finanzinstitutsgesetztes (FINIG) und kann unter anderem folgende Teilbereiche enthalten a) Portfolioverwaltung; b) Anlageberatung; c) Annahme und Übermittlung von Aufträgen, die ein oder mehrere Finanzinstrument(e) zum Gegenstand haben; d) Wertpapier- und Finanzanalyse oder sonstige Formen allgemeiner Empfehlungen, die Geschäfte mit Finanzinstrumenten betreffen, die direkt der Kundenbetreuung dienen; f) Finanzplanung und -beratung sowie ähnliche, verwandte Tätigkeiten. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie alle Geschäfte abwickeln und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Martin Götz — manager — joint signing authority (any two to sign)
- Pascal Hug — deputy manager — joint signing authority (any two to sign)
- Hansjörg Abt — manager — joint signing authority (any two to sign)
- Dieter Meister — manager — joint signing authority (any two to sign)
- Michel Simon — manager — joint signing authority (any two to sign)
- Klas Akesson — deputy manager — joint signing authority (any two to sign)
- Lukas Hollfelder — deputy manager — joint signing authority (any two to sign)
- Sarah Reimann — limited joint signing authority (any two to sign)
- Sandra — deputy manager — joint signing authority (any two to sign)
- René Sidler — chairperson of the board — joint signing authority (any two to sign)
- Christian Rutschmann — deputy manager — joint signing authority (any two to sign)
- Urs Breitenstein — member of the board — joint signing authority (any two to sign)
- Thomas Zollinger — manager — joint signing authority (any two to sign)
- Max Hippenmeyer — deputy manager — joint signing authority (any two to sign)
- Alexander Lühr — deputy manager — joint signing authority (any two to sign)
- Corinna Allard — limited joint signing authority (any two to sign)
- Philippe Sidler — limited joint signing authority (any two to sign)
- Bernhard Schiess — deputy manager — joint signing authority (any two to sign)
- Gabriela Portmann — manager — joint signing authority (any two to sign)
- Mathias Niklaus Hermann — member of the board — joint signing authority (any two to sign)
- Michel Sacha Meier — manager — joint signing authority (any two to sign)
- Ronnie Nussio — manager — joint signing authority (any two to sign)
- Silvio Ineichen — deputy manager — joint signing authority (any two to sign)
- Dieter Boeglin — deputy manager — joint signing authority (any two to sign)
- Cédric Sidler — member of the board — joint signing authority (any two to sign)
- Thomas Jufer — manager — joint signing authority (any two to sign)
- Stephan Hofer — deputy manager — joint signing authority (any two to sign)
- Pascal Meier — deputy manager — joint signing authority (any two to sign)
- René Sidler — chairperson of the board — individual signing authority
- Raoul Sidler — member of the board — Einzelunterschrift
- Viviane Sidler — limited signing authority (individual)
- Dieter Sutter — member of the board + manager — individual signing authority
- Renato Ghidini — manager — individual signing authority
- Astrid Plaumann — deputy manager — individual signing authority
- Renato Ghidini — member of the board — individual signing authority
- Sven Mathis — limited signing authority (individual)
- Peter Braun — manager — individual signing authority
- Heinrich Jeitziner — manager — individual signing authority
- Michael Schmidtruppin — manager — individual signing authority
- Thorleif Simonsen — manager — individual signing authority
- Monika Rocco-Walther — limited signing authority (individual)
- Frank Bock — deputy manager — individual signing authority
- Alfred Reber — deputy manager — individual signing authority
- Astrid Plaumann — manager — individual signing authority
- Dieter Sutter — member of the board + manager — individual signing authority
- René Sidler — chairperson of the board — individual signing authority
- Catherine Lasagni — manager — individual signing authority
- Michel Simon — deputy manager — individual signing authority
- Emiliano de la Cruz — deputy manager — joint signing authority (any two to sign)
- Christine Pigler — deputy manager — joint signing authority (any two to sign)
- Alfred Reber — deputy manager — joint signing authority (any two to sign)
- Mariam Doumbia — deputy manager — joint signing authority (any two to sign)
- Martin Grolimund — deputy manager — joint signing authority (any two to sign)

---

Machine-readable variant of https://graph.swiss/companies/infiba-vermogensverwaltungs-ag/709650: registry facts only; the HTML
profile adds the corporate network, publications and live enrichment.
Site overview for agents: https://graph.swiss/llms.txt