# Mountain Partners 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/mountain-partners-ag/897971

## Registry facts

- UID: CHE-109.873.590
- Status: active
- Legal form: Limited or Corporation
- Registered: 2002-12-23
- Address: c/o Advoro AG Dufourstrasse 150 9000 St. Gallen
- Location: St. Gallen, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 1'112'805.70

## Purpose

Zweck der Gesellschaft ist die Förderung, Unterstützung und Finanzierung von Privaten und Unternehmungen u.a. im Bereich Beratung und damit zusammenhängende Dienstleistungen. Sie kann ebenfalls Lizenzen halten, verwerten und veräussern sowie immaterielle Projekte entwickeln. Zudem kann sie den Handel mit Waren aller Art betreiben. Die Gesellschaft kann ferner alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich im In- und Ausland an anderen Unternehmen beteiligen, solche erwerben oder mit solchen fusionieren. Sie kann Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann im In- und Ausland Immobilien und Lizenzen erwerben, belasten, verwalten und veräussern sowie in irgendeiner Form Patente, Marken, Designrechte, Urheberrechte sowie andere gewerbliche Schutzrechte erwerben, verwerten oder veräussern.

## Previous names

- aragon venture ag

## Registered officers

- Daniel Wenzel — managing member of the board — individual signing authority
- Cornelius Boersch — chairperson of the board — individual signing authority
- Luisa Kauter — limited joint signing authority (any two to sign)
- Patrick Stach — member of the board — individual signing authority
- Daniel Wenzel — member of the board — individual signing authority
- Hemjö Klein — chairperson of the board — joint signing authority (any two to sign)
- Daniel Wenzel — member of the board — individual signing authority
- Jens-Jürgen Böckel — vice-chairperson of the board — joint signing authority (any two to sign)
- Hemjö Klein — chairperson of the board — joint signing authority (any two to sign)
- Cornelius Boersch — member of the board — individual signing authority
- Friedrich Gerdtoberens — member of the board — joint signing authority (any two to sign)
- Christine Schmitz-Riol — member of the board — joint signing authority (any two to sign)
- Hellmut Kirchner — member of the board — without signing authority
- Ingo Mantzke — member of the board — without signing authority
- Louis Staley — member of the board — without signing authority
- Daniel Wenzel — managing member of the board — individual signing authority
- Theodor Prümm — member of the board — without signing authority
- Sebastian Kofler — limited joint signing authority (any two to sign)
- Saad Al-Azem — member of the board — without signing authority
- Salim Al-Malik — member of the board — without signing authority
- Shariq Azhar — member of the board — without signing authority
- Jens Rowohlt — member of the board — without signing authority
- Ingo Drexler — limited joint signing authority (any two to sign)
- Ahmed Al-Sarkal — vice-chairperson of the board — without signing authority
- Rudolf Gröger — member of the board — without signing authority
- Theodor Prümm — chairperson of the board — joint signing authority (any two to sign)
- Michael Buchen — member of the board — without signing authority
- Juan Carlos Cerda Celis — member of the board — without signing authority
- Tobias Bern Wilhelm Heinrich Kollmann — member of the board — without signing authority
- Hari Sven Krishnan — member of the board — without signing authority
- Hans Riesenbeck — member of the board — without signing authority
- Manfred Rietzler — member of the board — without signing authority
- Nina Shapiro — member of the board — without signing authority
- Karl-Theodor zu Guttenberg — member of the board — without signing authority
- Alexander Köhler — limited joint signing authority (any two to sign)
- Jan Nyholm — limited joint signing authority (any two to sign)
- Daniel Wild — limited joint signing authority (any two to sign)

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