# Man Investments 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/man-investments-ag/1003031

## Registry facts

- UID: CHE-106.537.090
- Status: active
- Legal form: Limited or Corporation
- Registered: 1989-12-22
- Address: Huobstrasse 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 1'739'000.00

## Purpose

Zweck der Gesellschaft ist die Vertretung von ausländischen Anlagefonds, die Erbringung von sämtlichen Dienstleistungen im administrativen Bereich für die Gesellschaften der Man-Gruppe in der Schweiz, die Entgegennahme und Übertragung bzw. Weiterleitung von Börsenaufträgen, insbesondere für Futures, Devisengeschäfte, Aktien und Bonds. Sodann ist Zweck der Gesellschaft die Strukturierung von Anlagefonds. Zudem bietet sie Vermögensverwaltung für ausländische kollektive Kapitalanlagen, Wertschriften- und Fondsberatung sowie Finanzierungsgeschäfte jeglicher Art an und übt weitere damit verbundene Tätigkeiten aus. In der Schweiz agiert die Gesellschaft insbesondere als Verwalterin von Kollektivvermögen gemäss dem Finanzinstitutsgesetz (FINIG) und untersteht der entsprechenden staatlichen Aufsicht. Geographisch bestehen keine Einschränkungen bezüglich des Domizillandes der Kunden. Die Gesellschaft kann alle übrigen Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern, einschliesslich die Errichtung von Zweigniederlassungen, Tochtergesellschaften oder Vertretungen und der Erwerb oder die Beteiligung an anderen gleichartigen oder verwandten Unternehmen im In- und Ausland, und die Erbringung von Dienstleistungen im Bereich der Finanzdienstleistungen (wie der Erwerb oder die Veräusserung von Finanzinstrumenten, die Anlageberatung), das Eingehen von treuhänderischen Finanzgeschäften aller Art auf eigene Rechnung, das Gewähren von Darlehen, die Garantie von Verpflichtungen Dritter, das Übernehmen von Bürgschaften zugunsten Dritter und das Erwerben, Verwalten und Veräusserung von Grundstücken. Die Gesellschaft ist eine indirekte Tochtergesellschaft der Man Group plc. Die Gesellschaft kann, entgeltlich wie auch unentgeltlich, ihren direkten und indirekten Tochtergesellschaften sowie ihrer direkten und indirekten Muttergesellschaft und deren direkten und indirekten Tochtergesellschaften jegliche Arten von Finanzierungen gewähren und dabei das Konzerninteresse berücksichtigen. Die Gesellschaft kann zudem, soweit das Konzerninteresse dies erfordert, für Verbindlichkeiten von solchen Gruppengesellschaften Sicherheiten jeglicher Art gewähren, insbesondere in Form von Garantien, Pfändern, Globalzessionen, Sicherungsübereignungen und Sicherungsabtretungen. Sie kann sich insbesondere auch an gruppeninternen Cash-Pool-Vereinbarungen beteiligen.

## Previous names

- ED & F Man Management AG
- (ED & F Man Management SA) (ED & F Man Management Ltd.)
- Man Management AG
- (Man Management S.A.) (Man Management Ltd.)

## Registered officers

- Dr. Sigg — member of the board — joint signing authority (any two to sign)
- Thomas Witschi — joint signing authority (any two to sign)
- Anna Karlström — joint signing authority (any two to sign)
- Giordana — joint signing authority (any two to sign)
- Paul Bastable — joint signing authority (any two to sign)
- Nektaria Simandirakis — joint signing authority (any two to sign)
- Pascal Engel — joint signing authority (any two to sign)
- Martin Schweikhart — chairperson of the board — joint signing authority (any two to sign)
- Katrin von Bernuth — vice-chairperson of the board — joint signing authority (any two to sign)
- David Kelly — member of the board — joint signing authority (any two to sign)
- David Kingsley — member of the board — joint signing authority (any two to sign)
- Ivan Rachev — joint signing authority (any two to sign)
- Carmen Chartier Ryser — joint signing authority (any two to sign)
- René Herren — joint signing authority (any two to sign)
- Eric Dreifuss — vice-chairperson of the board — joint signing authority (any two to sign)
- Hans-Jürg Hug — member of the board — joint signing authority (any two to sign)
- Pierre Känzig — member of the board — without signing authority
- Julian Curzon — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Gaudenz Domenig — member of the board — joint signing authority (any two to sign)
- Michael Lozowski — member of the board — joint signing authority (any two to sign)
- Brendan Foley — member of the board — joint signing authority (any two to sign)
- Julien Britz — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Mike Lozowski — limited joint signing authority (any two to sign)
- John Kelly — joint signing authority (any two to sign)
- Graeme Stephen — limited joint signing authority (any two to sign)
- Christopher Shea — limited joint signing authority (any two to sign)
- Jannes Schoch — member of the board — joint signing authority (any two to sign)
- Christoph Möller — limited joint signing authority (any two to sign)
- Andreas Moll — member of the board — joint signing authority (any two to sign)
- Colin Barrow — limited joint signing authority (any two to sign)
- John Andrews — limited joint signing authority (any two to sign)
- Stanley Fink — limited joint signing authority (any two to sign)
- Alastair Smith — limited joint signing authority (any two to sign)
- Martin Syms — limited joint signing authority (any two to sign)
- John Kelly — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Robert Hudson — limited joint signing authority (any two to sign)
- Graeme Stephen — limited joint signing authority (any two to sign)
- Regina Fink — limited joint signing authority (any two to sign)
- Ewald Hamlescher — limited joint signing authority (any two to sign)
- Mairi Weder-Gillies — limited joint signing authority (any two to sign)
- Rupert Rossander — limited joint signing authority (any two to sign)
- Gary Rynhoud — limited joint signing authority (any two to sign)
- Laurence Fitzpatrick — limited joint signing authority (any two to sign)
- Franziska Ingold — limited joint signing authority (any two to sign)
- Norman Meier — limited joint signing authority (any two to sign)
- Fred Siegrist — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Rudolf Sigg — member of the board — joint signing authority (any two to sign)
- Thomas Krähenmann — member of the board — joint signing authority (any two to sign)
- Herbert Item — member of the board — joint signing authority (any two to sign)
- Andreas Ritzi — limited joint signing authority (any two to sign)
- Robert Michael Hudson — limited joint signing authority (any two to sign)
- Stanley Fink — limited joint signing authority (any two to sign)
- Regina Fink — limited joint signing authority (any two to sign)
- Norman Meier — limited joint signing authority (any two to sign)
- Gary Rynhoud — limited joint signing authority (any two to sign)
- Richard Gray — limited joint signing authority (any two to sign)
- Christopher Shea — limited joint signing authority (any two to sign)
- Christoph-Harald Möller — joint signing authority (any two to sign)
- Rupert Rossander — joint signing authority (any two to sign)
- Albert Stutz — joint signing authority (any two to sign)
- Christina Laubscher — joint signing authority (any two to sign)
- Daniel Paladini — joint signing authority (any two to sign)
- Daniel Sidler — joint signing authority (any two to sign)
- Pascal Mang — joint signing authority (any two to sign)
- Hansjörg Krieger — joint signing authority (any two to sign)
- Laurence O'Connell — joint signing authority (any two to sign)
- Michael Robinson — joint signing authority (any two to sign)
- Rolf Herzog — joint signing authority (any two to sign)
- Ruth Donner — joint signing authority (any two to sign)
- Sharon Bothma King — joint signing authority (any two to sign)
- Stephen Ross — joint signing authority (any two to sign)
- Katarzyna Streuli — joint signing authority (any two to sign)
- Christopher Shea — joint signing authority (any two to sign)
- Urs Grüter — joint signing authority (any two to sign)
- René Herren — joint signing authority (any two to sign)
- Alexandra Streubert — joint signing authority (any two to sign)
- Emmanuele Pivato — joint signing authority (any two to sign)
- Emanuele Pivato — joint signing authority (any two to sign)
- Alexander Antic — joint signing authority (any two to sign)
- Markus Gumpfer — joint signing authority (any two to sign)
- Gary Rynhoud — joint signing authority (any two to sign)
- Laurence Fitzpatrick — joint signing authority (any two to sign)
- Thomas Balli — joint signing authority (any two to sign)
- Alistair Bool — joint signing authority (any two to sign)
- André Bruwer — joint signing authority (any two to sign)
- Hywel Evans — joint signing authority (any two to sign)
- Isabel Faragalli — joint signing authority (any two to sign)
- Hersh Gandhi — joint signing authority (any two to sign)
- Michael Rütsch — joint signing authority (any two to sign)
- Martin Schweikhart — joint signing authority (any two to sign)
- Gaudenz Domenig — member of the board — joint signing authority (any two to sign)
- John Morrison — joint signing authority (any two to sign)
- Marcel Wildhaber — joint signing authority (any two to sign)
- Jasmin Djalali — joint signing authority (any two to sign)
- Peter Holmes — joint signing authority (any two to sign)
- Vincenzo Bochicchio — joint signing authority (any two to sign)
- Andreas Knecht — joint signing authority (any two to sign)
- Christopher Pyper — joint signing authority (any two to sign)
- Pirmin Stutzer — joint signing authority (any two to sign)
- Robert Corrigan — joint signing authority (any two to sign)
- Ursula Brunner — joint signing authority (any two to sign)
- Claudio Grazioli — joint signing authority (any two to sign)
- Karl Leu — joint signing authority (any two to sign)
- Sergey Rachinsky — joint signing authority (any two to sign)
- Othmar Rombach — joint signing authority (any two to sign)
- Herbert Item — chairperson of the board — joint signing authority (any two to sign)
- Pascal Mang — joint signing authority (any two to sign)
- Alexandra Streubert — joint signing authority (any two to sign)
- Serge Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- William Kenneth Irving — joint signing authority (any two to sign)
- Pierre-Yves Moix — joint signing authority (any two to sign)
- Brian Odendaal — joint signing authority (any two to sign)
- Serge Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Martin Keller — joint signing authority (any two to sign)
- Tanja Schwitter — joint signing authority (any two to sign)
- Nicholas Evans — joint signing authority (any two to sign)
- Richard Gray — member of the board — joint signing authority (any two to sign)
- Edwin Sauter — joint signing authority (any two to sign)
- Philippe Gougenheim — joint signing authority (any two to sign)
- Daniel Ridge — joint signing authority (any two to sign)
- Robert Rogers — joint signing authority (any two to sign)
- Neil Slater — joint signing authority (any two to sign)
- Jennifer Steward — joint signing authority (any two to sign)
- Katrin von Bernuth — joint signing authority (any two to sign)
- Sebastian Würth — joint signing authority (any two to sign)
- Dr. Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Simon Mapham — joint signing authority (any two to sign)
- Ulla Zumbühl — joint signing authority (any two to sign)
- Carmen Chartier Ryser — joint signing authority (any two to sign)
- Petra Steinegger — joint signing authority (any two to sign)
- Patrick Farinato — joint signing authority (any two to sign)
- Lars Meisinger — joint signing authority (any two to sign)
- Lee Tindell — joint signing authority (any two to sign)
- Keith Saldanha — joint signing authority (any two to sign)
- Ursula Brunner — joint signing authority (any two to sign)
- Richard Gray — vice-chairperson of the board — joint signing authority (any two to sign)
- Urs Grüter — joint signing authority (any two to sign)
- Christoph Möller — chairperson of the board — joint signing authority (any two to sign)
- Pirmin Stutzer — joint signing authority (any two to sign)
- Claudia Vögele — joint signing authority (any two to sign)
- René Herren — member of the board — joint signing authority (any two to sign)
- Robert Rogers — joint signing authority (any two to sign)
- Hans Alder — joint signing authority (any two to sign)
- Silvia Kauer-Baumgartner — joint signing authority (any two to sign)
- Ruth Marshall — joint signing authority (any two to sign)
- Franziska Rohner — joint signing authority (any two to sign)
- Irmgard Felber — joint signing authority (any two to sign)
- Martin Schweikhart — joint signing authority (any two to sign)
- Paul Bastable — joint signing authority (any two to sign)
- Vincenzo Bochicchio — joint signing authority (any two to sign)
- Patrick Farinato — joint signing authority (any two to sign)
- Ruth Marshall — joint signing authority (any two to sign)
- Sebastian Würth — joint signing authority (any two to sign)
- Jasmine Michel — joint signing authority (any two to sign)
- Shane van Druten — joint signing authority (any two to sign)
- Tânia Müller — joint signing authority (any two to sign)
- Christian Aichhorn — joint signing authority (any two to sign)
- David Kelly — joint signing authority (any two to sign)

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