# Quilvest Services 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/quilvest-services-ag/1316309

## Registry facts

- UID: CHE-112.705.935
- Status: active
- Legal form: Limited or Corporation
- Registered: 2006-01-03
- Address: c/o Quilvest Switzerland Ltd. Füsslistrasse 6 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 100'000.00

## Purpose

Zweck der Gesellschaft ist die Übernahme von Verwaltungsrats-, Stiftungsrats-, und Geschäftsführungsmandaten sowie anderer Organfunktionen und die Erbringung von Verwaltungsdienstleistungen jeglicher Art, einschliesslich Buchführungs-, Berichterstattungs- und Überwachungsdienstleistungen. Die Gesellschaft kann Beteiligungen an Gesellschaften aller Art in der Schweiz und im Ausland erwerben, halten, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben sowie alle Geschäfte abschliessen und Vereinbarungen eingehen, die ihrem Zweck direkt oder indirekt dienen oder in direktem Zusammenhang damit stehen oder geeignet sind, ihn zu fördern. Die Gesellschaft kann die Interessen ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften fördern. Die Gesellschaft kann ihrer direkten oder indirekten Muttergesellschaft sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften in der Schweiz und im Ausland errichten und Grundstücke erwerben, halten, verwalten und veräussern.

## Previous names

- Quiltrust Limited
- (Quiltrust AG)

## Registered officers

- Odilo Werlen — limited joint signing authority (any two to sign)
- William Andres Garcia — limited joint signing authority (any two to sign)
- Matthias Jenzer — member of the board — joint signing authority (any two to sign)
- Bárbara Schuck — manager — joint signing authority (any two to sign)
- Ivan Di Rienzo — joint signing authority (any two to sign)
- Labiba Homsy — chairperson of the board — joint signing authority (any two to sign)
- Christian Baillet — chairperson of the board — joint signing authority (any two to sign)
- Kurt Moosmann — vice-chairperson of the board — joint signing authority (any two to sign)
- Sylvie Trentaz — member of the board — joint signing authority (any two to sign)
- Corinne Bigar — manager — joint signing authority (any two to sign)
- Roxana Sommer — manager — joint signing authority (any two to sign)
- Corinne Robert-Charrue — manager — joint signing authority (any two to sign)
- Philippe Monti — vice-chairperson of the board — joint signing authority (any two to sign)
- Robert Bucher — member of the board — joint signing authority (any two to sign)
- Deborah Craig — manager — joint signing authority (any two to sign)
- Dr. Moosmann — member of the board — joint signing authority (any two to sign)
- Rachel Fowler — manager — joint signing authority (any two to sign)
- Maria Canals Steffens — manager — joint signing authority (any two to sign)
- Carolina Melly — manager — joint signing authority (any two to sign)
- Hansjakob Schnyder — manager — joint signing authority (any two to sign)
- Sabine Vogt — manager — joint signing authority (any two to sign)
- Laura Lees — manager — joint signing authority (any two to sign)
- Jane Guariento — manager — joint signing authority (any two to sign)
- Veronica Marx — manager — joint signing authority (any two to sign)
- Yangchen Baru — manager — joint signing authority (any two to sign)
- Sarah Krayss — manager — joint signing authority (any two to sign)
- Nitin Kewalram — manager — joint signing authority (any two to sign)
- Laura Lees — manager — joint signing authority (any two to sign)
- Neil van Heerden — manager — joint signing authority (any two to sign)
- Naama Aboulafia — manager — joint signing authority (any two to sign)
- Carmen Del Pino De La Guardia — manager — joint signing authority (any two to sign)
- Lioubov — manager — joint signing authority (any two to sign)
- Marek Ponte — limited joint signing authority (any two to sign)
- Ewald Josef Scherrer — manager — joint signing authority (any two to sign)
- Serina Aardalsbakke — limited joint signing authority (any two to sign)
- Liubov Utrosina — limited joint signing authority (any two to sign)
- Claudia Eveline Bohnenberger — limited joint signing authority (any two to sign)
- Naama — limited joint signing authority (any two to sign)
- Karin Zenger — limited joint signing authority (any two to sign)
- Geralda Kral — manager — joint signing authority (any two to sign)
- Naama Meiselles Aboulafia — limited joint signing authority (any two to sign)
- Rosa López Robles — limited joint signing authority (any two to sign)
- Naama Meiselles Aboulafia — limited joint signing authority (any two to sign)
- Hansjakob Schnyder — member of the board — joint signing authority (any two to sign)
- Mark Barmes — chairperson of the board — joint signing authority (any two to sign)
- Labiba Homsy — member of the board — joint signing authority (any two to sign)
- Giovanni Pasqualotti — member of the board — joint signing authority (any two to sign)
- Maria-Cecilia — manager — joint signing authority (any two to sign)
- Frank Dumoulin — manager — joint signing authority (any two to sign)
- Yingbo Wu Strassburg — manager — joint signing authority (any two to sign)

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