# Man Investments Holdings 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-holdings-ag/999153

## Registry facts

- UID: CHE-101.675.626
- Status: deleted
- Legal form: limited or corporation
- Registered: 1989-12-22
- Address: Huobstrasse 3 8808 Pfäffikon SZ
- Location: Freienbach, sz
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Halten, die Verwaltung und den Kauf und Verkauf von Beteiligungen an Unternehmungen im In- und Ausland. Im weiteren umfasst der Zweck auch alle Tätigkeiten, die der Förderung des Hauptzweckes dienen; namentlich kann die Gesellschaft im In- und Ausland Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmen gründen oder erwerben, auf eigene Rechnung oder treuhänderische Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern. 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 AG
- (ED & F Man SA) (ED & F Man Ltd.)
- ED & F Man Investment Products AG
- (ED & F Man Investment Products SA) (ED & F Man Investment Products Ltd.)
- Man Investment Products AG
- (Man Investment Products S.A.) (Man Investment Products Ltd.)

## Registered officers

- Katarzyna Streuli — joint signing authority (any two to sign)
- Dr. Sigg — chairperson of the board — joint signing authority (any two to sign)
- Jasmin Djalali — vice-chairperson of the board — joint signing authority (any two to sign)
- Irmgard Felber — member of the board — joint signing authority (any two to sign)
- Dorothea von Bernuth — 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)
- Harvey McGrath — member of the board — without signing authority
- Tis Prager — member of the board — without signing authority
- Gaudenz Domenig — member of the board — without signing authority
- Pierre Känzig — member of the board — without signing authority
- Colin Barrow — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Stanley Fink — member of the board — without signing authority
- Stephen Nesbitt — member of the board — without signing authority
- Julien Britz — limited joint signing authority (any two to sign)
- Michael Lozowski — limited joint signing authority (any two to sign)
- John Kelly — limited joint signing authority (any two to sign)
- Christoph Möller — limited joint signing authority (any two to sign)
- Stanley Fink — 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)
- John Kelly — limited joint signing authority (any two to sign)
- Mairi Weder-Gillies — limited joint signing authority (any two to sign)
- Graeme Stephen — limited joint signing authority (any two to sign)
- Ewald Hamlescher — limited joint signing authority (any two to sign)
- Robert Hudson — limited joint signing authority (any two to sign)
- Martin Syms — limited joint signing authority (any two to sign)
- Rupert Rossander — limited joint signing authority (any two to sign)
- Robert Michael Hudson — limited joint signing authority (any two to sign)
- Fred Siegrist — chairperson 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)
- Richard Gray — limited joint signing authority (any two to sign)
- Rupert Rossander — joint signing authority (any two to sign)
- Christoph-Harald Möller — 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)
- Sharon Bothma King — joint signing authority (any two to sign)
- Urs Grüter — joint signing authority (any two to sign)
- Gaudenz Domenig — vice-chairperson of the board — joint signing authority (any two to sign)
- Herbert Item — chairperson of the board — joint signing authority (any two to sign)
- Serge Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Serge Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Edwin Sauter — joint signing authority (any two to sign)
- Dr. Cadelli — vice-chairperson of the board — joint signing authority (any two to sign)
- Michael Rütsch — member of the board — joint signing authority (any two to sign)
- Urs Grüter — chairperson of the board — joint signing authority (any two to sign)
- Richard Gray — joint signing authority (any two to sign)

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