# Schroders Capital Holding (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/schroders-capital-holding-switzerland-ag/1246183

## Registry facts

- UID: CHE-103.578.170
- Status: active
- Legal form: limited or corporation
- Registered: 1997-05-02
- Address: Talstrasse 11 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 304'060.00

## Purpose

Die Gesellschaft bezweckt die Beteiligung an anderen Unternehmungen aller Art im In- und Ausland. Die Gesellschaft kann solche Beteiligungen erwerben, belasten, verwalten und veräussern und die Unternehmungen, an denen sie beteiligt ist, finanzieren. Die Gesellschaft kann Wertschriften und Schutzrechte aller Art erwerben, verwalten und veräussern sowie Finanz-, Anlage-, Treuhand- und damit zusammenhängende Dienstleistungsgeschäfte tätigen. Sie kann im In- und Ausland Grundeigentum erwerben, belasten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen errichten und im Übrigen alle Geschäfte tätigen, die mit ihrem Zweck und der Anlage ihrer Mittel im Zusammenhang stehen.

## Previous names

- Private Equity Advisers AG
- (Private Equity Advisers SA) (Private Equity Advisers Ltd)
- Advisers on Private Equity AG
- (Advisers on Private Equity SA) (Advisers on Private Equity Ltd)
- Adveq Holding AG
- (Adveq Holding SA) (Adveq Holding Ltd)
- Schroder Adveq Holding AG
- (Schroder Adveq Holding SA) (Schroder Adveq Holding Ltd.)

## Registered officers

- Stephanie Aldag — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Dirk Dillinger — Kollektivunterschrift zu zweien mit einem Mitglied des Verwaltungsrates
- Georg Wunderlin — president of the board of directors — joint signature at two
- Rainer Ender — vicepresident of the board of directors — joint signature at two
- Stefan Fuchs — member of the board of directors — joint signature at two
- Christa Janjic-Marti — member of the board of directors — joint signature at two
- Bruno E. Raschle — president of the board of directors — joint signature at two
- Neil Sunderland — member of the board of directors + secretary — joint signature at two
- Carina Aschwanden — joint signature at two
- André Jaeggi — member of the board of directors — joint signature at two
- Sandra Meier — joint signature at two
- Martin Grassmayr — joint signature at two
- Patrick Unternährer — joint signature at two
- Reto Bucher — joint signature at two
- Peter Laib — joint signature at two
- Allan Bufferd — member of the board of directors — without signing rights
- André Jaeggi — member of the board of directors — joint signature at two
- Peter Laib — joint signature at two
- Philippe Bucher — joint signature at two
- Bruno E. Raschle — president of the board of directors — joint signature at two
- Philippe Bucher — joint signature at two
- Philippe Bucher — joint signature at two
- Stephanie Burkhalter — joint signature at two
- Reto Aurelio Gottardi — joint signature at two
- Stephanie Burkhalter — joint signature at two
- Anne-Juliane Knauer — joint signature at two
- Sven Lidén — joint signature at two
- Sven Lidén — joint signature at two
- Sven Lidén — joint signature at two
- Anne-Juliane Knauer — joint signature at two
- Stephen Mills — president of the board of directors — joint signature at two
- Allan Bufferd — member of the board of directors — joint signature at two
- Martyn Bott — joint signature at two
- Reto Schwager — joint signature at two
- Stephen Mills — president of the board of directors — joint signature at two
- Arja Demaré — member of the board of directors — joint signature at two

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