# Solitaire Aquila 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/solitaire-aquila-ag/1451972

## Registry facts

- UID: CHE-463.284.638
- Status: deleted
- Legal form: limited or corporation
- Registered: 2013-08-16
- Address: Pelikanstrasse 18 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 649900, Other financial service activities, except insurance and pension funding n.e.c.
- Capital: CHF 400'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Vermögensberatungs-, Vermögensverwaltungs- und Anlageberatungsdienstleistungen, die Entwicklung von Finanzprodukten sowie das Erbringen von unterstützenden Dienstleistungen im Bereich der allgemeinen Finanz- und Vermögensberatung. Tätigkeiten, welche eine Bewilligung als Bank oder Effektenhändler voraussetzen, sind ausdrücklich wegbedungen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern, vermitteln und verwalten, Zweigniederlassungen im In- und Ausland errichten, Beteiligungen an in- und ausländischen Gesellschaften erwerben, Tochtergesellschaften im In- und Ausland gründen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft unmittelbar oder mittelbar zu fördern.

## Registered officers

- Gisela Helbling — limited joint signing authority (any two to sign)
- Roger Haug — joint signing authority (any two to sign)
- Pascal Meier — joint signing authority (any two to sign)
- Markus Angst — member of the board — joint signing authority (any two to sign)
- Maurus Nussbaumer — member of the board + Stv. Vorsitzender der Geschäftsleitung — joint signing authority (any two to sign)
- Renate Waldner Dürmüller — member of the board — joint signing authority (any two to sign)
- Thomas Dürmüller — joint signing authority (any two to sign)
- Roberto Colapinto — chairperson of the board + chairperson of the management board — joint signing authority (any two to sign)
- Jean-Pierre Frefel — chairperson of the board — joint signing authority (any two to sign)
- Sales Bischofberger — member of the board + member of management — joint signing authority (any two to sign)
- Heinz Leu — deputy manager — joint signing authority (any two to sign)
- Patrick Kauffmann — deputy manager — joint signing authority (any two to sign)
- Patrik Kauffmann — deputy manager — joint signing authority (any two to sign)
- Patrick Meyer — member of the board — joint signing authority (any two to sign)
- Heinz Leu — deputy manager — joint signing authority (any two to sign)
- Hans Albrecht — member of the board — joint signing authority (any two to sign)
- Bruno Gisler — member of the board — joint signing authority (any two to sign)
- Bruno Gisler — member of the board — joint signing authority (any two to sign)
- Yves Rochat — limited joint signing authority (any two to sign)
- Dominique Künzler — member of management — joint signing authority (any two to sign)
- Maurus Nussbaumer — joint signing authority (any two to sign)

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