# Jacobs Capital 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/jacobs-capital-ag/1239871

## Registry facts

- UID: CHE-102.473.137
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-07-31
- Address: Mainaustrasse 2 8008 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist der Erwerb, die Verwaltung und die Veräusserung von Beteiligungen an anderen Unternehmen, insbesondere an Banken und Finanzinstituten jeder Art. Die Gesellschaft ist berechtigt, sich an Unternehmungen im In- und Ausland zu beteiligen und alle Geschäfte durchzuführen, die sich im Rahmen ihrer Tätigkeit ergeben können. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Colatina AG
- (Colatina SA) (Colatina Ltd)
- Platina Finanz AG
- (Platina Finance SA) (Platina Finance Ltd)

## Registered officers

- Rafael Zemp — chairperson of the board — joint signing authority (any two to sign)
- Nicole Annen — member of the board — joint signing authority (any two to sign)
- Christian Lindecker — managing member of the board — joint signing authority (any two to sign)
- Klaus Jacobs — member of the board — joint signing authority (any two to sign)
- Hans Brütsch — member of the board — joint signing authority (any two to sign)
- Charles Gebhard — member of the board — joint signing authority (any two to sign)
- Andreas Schmid — member of the board — joint signing authority (any two to sign)
- Jaime de la Mora Gomez — member of the board — joint signing authority (any two to sign)
- Daniel Pfister — joint signing authority (any two to sign)
- Ronald Ruepp — member of the board — joint signing authority (any two to sign)
- Markus Fiechter — member of the board — joint signing authority (any two to sign)
- Daniel Pfister — chairperson of the board — joint signing authority (any two to sign)
- Daniel Pfister — member of the board — joint signing authority (any two to sign)
- Michael Tuchschmid — member of the board — joint signing authority (any two to sign)
- Peter Stulz — member of the board — joint signing authority (any two to sign)
- Thomas Trüb — member of the board — joint signing authority (any two to sign)
- Andreas Zimmermann — member of the board — joint signing authority (any two to sign)
- Dominique Graz — member of the board — joint signing authority (any two to sign)
- André Itzin — member of the board — joint signing authority (any two to sign)

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