# Porticus Switzerland 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/porticus-switzerland-ag/39761

## Registry facts

- UID: CHE-116.087.154
- Status: active
- Legal form: limited or corporation
- Registered: 2010-10-14
- Address: Grafenauweg 10 6300 Zug
- Location: Zug, zg
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen namentlich für wohltätige Institutionen und Entitäten im In- und Ausland. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern. So kann die Gesellschaft auch Beteiligungen an Unternehmen aller Art und Immobilien erwerben, dauernd verwalten und veräussern. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten.

## Previous names

- Propitia AG
- (Propitia SA) (Propitia Ltd)

## Registered officers

- Adrianus Floor — Authorized signatory — limited joint signing authority (any two to sign)
- Niels Levitus — chairperson of the board — joint signing authority (any two to sign)
- Bruno Amato — member of the board — joint signing authority (any two to sign)
- Nicolas Jaeggi — chairperson of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Hermann Bissig — member of the board — joint signing authority (any two to sign)
- Michel De Groote — Authorized signatory — limited joint signing authority (any two to sign)
- Marnix Mol — Authorized signatory — limited joint signing authority (any two to sign)
- Sandra Jetten — member of the board — joint signing authority (any two to sign)
- Ivo Klingler — member of the board — joint signing authority (any two to sign)
- Jean Jaspers — member of the board — joint signing authority (any two to sign)
- Randa Grob-Zakhary — member of the board — joint signing authority (any two to sign)
- Anton Gerard Charbon — Authorized signatory — limited joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)
- Pierre Izzo — chairperson of the board — joint signing authority (any two to sign)

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