# Schweizerische Gesellschaft für Kapitalanlagen SGK 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/schweizerische-gesellschaft-fur-kapitalanlagen-sgk-ag/1246311

## Registry facts

- UID: CHE-103.596.848
- Status: deleted
- Legal form: limited or corporation
- Registered: 1986-05-09
- Address: Claridenstrasse 19 8002 Zürich
- Location: Zürich, zh
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 5'620'000.00

## Purpose

Zweck der Gesellschaft ist ausschliesslich die Ausübung des Fondsgeschäfts im Sinne des Bundesgesetzes über die kollektiven Kapitalanlagen, namentlich die Gründung, Leitung und Verwaltung von kollektiven Kapitalanlagen, die Vertretung ausländischer kollektiven Kapitalanlagen in der Schweiz, der Erwerb von Beteiligungen an Gesellschaften, deren Zweck ausschliesslich das Fondsgeschäft ist, die Führung von Anteilskonten, Dienstleistungen im administrativen Bereich für kollektive Kapitalanlagen und andere fondsähnlichen Vermögen sowie die Funktion des Vertriebsträgers. Die Gesellschaft kann im übrigen alle Geschäfte vornehmen, die bestimmt oder geeignet sind, das Unternehmen zu entwickeln oder den Gesellschaftszweck zu fördern oder zu erleichtern. Sie kann insbesondere im In- und Ausland Zweigniederlassungen errichten, sich an anderen Gesellschaften im In- und Ausland beteiligen sowie Grundeigentum erwerben, belasten und veräussern. Vorbehalten bleiben die Bestimmungen des Kollektivanlagerechts und der Aufsichtsbehörde.

## Previous names

- Leu Fondsleitung AG
- (Leu Fund Management Ltd) (Leu Gestion de Fonds SA) (Leu Gestione Fondi SA)
- Schweizerische Gesellschaft für Kapitalanlagen SGK
- (Société Suisse de Placement SSP) (Swiss Investment Company SIC)

## Registered officers

- Peter Kühnis — limited joint signing authority (any two to sign)
- Heinz Hofmann — chairperson of the board — joint signing authority (any two to sign)
- Emil Stark — member of the board — joint signing authority (any two to sign)
- Markus Hafner — Geschäftsführer und Direktor — joint signing authority (any two to sign)
- Hans-Ulrich Halter — joint signing authority (any two to sign)
- Daniel Neuweiler — limited joint signing authority (any two to sign)
- Sandup Gongyü — limited joint signing authority (any two to sign)
- Michael Dinkel — limited joint signing authority (any two to sign)
- Barbara Obst — joint signing authority (any two to sign)
- Jürg Leu — joint signing authority (any two to sign)
- Claus Lüllau — joint signing authority (any two to sign)
- Giuseppe Quaresima — joint signing authority (any two to sign)
- Sadik Akkoca — limited joint signing authority (any two to sign)
- Werner Künzler — limited joint signing authority (any two to sign)
- Martin Klaus — vice-chairperson of the board — joint signing authority (any two to sign)
- Roman Fosco — joint signing authority (any two to sign)
- Rudolf Lyner — chairperson of the board — joint signing authority (any two to sign)
- Jean-François Brocher — member of the board — joint signing authority (any two to sign)
- Ernst Fritsch — member of the board — joint signing authority (any two to sign)
- Karl Würz — member of the board — joint signing authority (any two to sign)
- Giuseppe Benelli — general manager — joint signing authority (any two to sign)
- Karl-Heinz Jäger — joint signing authority (any two to sign)
- Dr. Doris Reffert-Schönemann — member of the board — joint signing authority (any two to sign)
- Mario Baruch — member of the board — joint signing authority (any two to sign)
- Reto Donatsch — chairperson of the board — joint signing authority (any two to sign)
- Markus Tödtli — vice-chairperson of the board — joint signing authority (any two to sign)
- Giuseppe Benelli — member of the board — joint signing authority (any two to sign)
- Christian Camenzind — member of the board — joint signing authority (any two to sign)
- Max Cotting — member of the board — joint signing authority (any two to sign)
- René Schneider — member of the board — joint signing authority (any two to sign)
- Arthur Vayloyan — managing member of the board — joint signing authority (any two to sign)
- Herbert Stich — member of the board — joint signing authority (any two to sign)
- Frank-Detlev Ramsperger — vice-chairperson of the board — joint signing authority (any two to sign)
- Reto Tarreghetta — member of the board — joint signing authority (any two to sign)
- Jörg Schultz — member of the board — joint signing authority (any two to sign)
- Ivo Kaufmann — member of the board — joint signing authority (any two to sign)
- Susanne Heuberer — limited joint signing authority (any two to sign)
- Alex Hinder — member of the board — joint signing authority (any two to sign)
- Daniel Kornmann — member of the board — joint signing authority (any two to sign)
- Christoph Walder — joint signing authority (any two to sign)
- Gabriele Therese Giraudi-Lüthi — joint signing authority (any two to sign)
- Patrick Thalmann — limited joint signing authority (any two to sign)
- Emil Stark — joint signing authority (any two to sign)
- Jael Bosshart — limited joint signing authority (any two to sign)
- Jael Bosshart — limited joint signing authority (any two to sign)
- Roman Fosco — limited joint signing authority (any two to sign)
- David Aitken — limited joint signing authority (any two to sign)
- Sandro Beretta — limited joint signing authority (any two to sign)
- Giuseppe Quaresima — limited joint signing authority (any two to sign)
- Anja Pfeiffer — limited joint signing authority (any two to sign)
- Pascale Kuna-Peier — limited joint signing authority (any two to sign)
- Susanne Lamsal-Heuberer — limited joint signing authority (any two to sign)
- Martin Klaus — member of the board — joint signing authority (any two to sign)

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