# S.A.M. Suisse Asset Managers AG in Liquidation

> 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/s-a-m-suisse-asset-managers-ag-in-liquidation/1007370

## Registry facts

- UID: CHE-109.879.339
- Status: deleted
- Legal form: limited or corporation
- Registered: 2003-01-10
- Address: Die Gesellschaft hat ihr Domizil eingebüsst
- Location: Wollerau, sz
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 150'000.00

## Purpose

Vermögensberatung und Vermögensverwaltung von Einzelkonten und Fonds an den internationalen Finanzmärkten; kann sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Systratec AG
- Tectrasys AG
- Proprietary Partners AG

## Registered officers

- Nikolaus Alexander Frankenstein — chairperson of the board + liquidator — individual signing authority
- Roland Kunz — member of the board — individual signing authority
- Eric Stauber — chairperson of the board — individual signing authority
- Rolf Hauser — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Garzetti — member of the board — joint signing authority (any two to sign)
- Vladan Babovic — general manager — individual signing authority
- Martin Lechner — member of the board — individual signing authority
- Luca Pesarini — vice-chairperson of the board — joint signing authority (any two to sign)
- Stefan Müller — member of the board — joint signing authority (any two to sign)
- Michael Mertens — vice-chairperson of the board — joint signing authority (any two to sign)

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