# KMU SmartInvest 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/kmu-smartinvest-ag/999230

## Registry facts

- UID: CHE-101.752.847
- Status: active
- Legal form: Limited or Corporation
- Registered: 1990-09-03
- Address: Gubelstrasse 12 6300 Zug
- Location: Zug, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft direkt oder indirekt im Zusammenhang stehen. Sie kann ferner Finanzierungen vornehmen sowie Garantien und Bürgschaften zugunsten von verbundenen Unternehmen eingehen. Sie kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten. Die Gesellschaft kann Immaterialgüterrechte und Lizenzen jeder Art erwerben, halten und veräussern. Die Gesellschaft kann im In- und Ausland Grundstücke und Liegenschaften erwerben, verwalten und veräussern sowie mieten und vermieten.

## Registered officers

- Thomas Müller — chairperson of the board — individual signing authority
- Marcus Brüstle — member of the board — individual signing authority
- Pius Seitz — member of the board — individual signing authority
- Martin Escher — chairperson of the board — joint signing authority (any two to sign)
- Patrick Hünerwadel — member of the board — joint signing authority (any two to sign)
- Gabrielle Schaffhauser — member of the board — joint signing authority (any two to sign)
- Philip Lundwall — chairperson of the board — joint signing authority (any two to sign)
- Juan Zürcher — member of the board — joint signing authority (any two to sign)
- Colin McGilvray — joint signing authority (any two to sign)
- Tommy Laupsa — joint signing authority (any two to sign)
- Patrik Hünerwadel — member of the board — joint signing authority (any two to sign)
- Peter Butland — member of the board — joint signing authority (any two to sign)
- Richard Groenewald — member of the board — joint signing authority (any two to sign)
- Beat Häring — limited joint signing authority (any two to sign)
- Richard J. Groenewald — member of the board — joint signing authority (any two to sign)
- Manuela Vogel — limited joint signing authority (any two to sign)
- Juan Zürcher — chairperson of the board — individual signing authority
- John Stergianos — member of the board — joint signing authority (any two to sign)
- Marco Vasella — sole member of the board — individual signing authority
- Felix Suter — member of the board — individual signing authority
- Stylianos Katevatis — chairperson of the board — joint signing authority (any two to sign)
- Daniel Bosshard — member of the board — individual signing authority
- Eleftheria Maimaris — chairperson of the board — individual signing authority
- Eirini Kritikou — member of the board — individual signing authority
- Viktor Restis — chairperson of the board — individual signing authority

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Site overview for agents: https://graph.swiss/llms.txt
