# TARENO 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/tareno-ag/713524

## Registry facts

- UID: CHE-105.457.092
- Status: active
- Legal form: Limited or Corporation
- Registered: 2000-03-06
- Address: Gartenstrasse 56 4052 Basel
- Location: Basel, bs
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 2'100'000.00

## Purpose

Die Gesellschaft bezweckt die Ausübung des Geschäfts der kollektiven Kapitalanlagen gemäss Art. 24ff. des Finanzinstitutsgesetztes (FINIG). Sie stellt für eine oder mehrere kollektive Kapitalanlagen die Portfolioverwaltung und das Riskmanagement sicher und kann im Rahmen dieser Aufgaben zusätzlich administrative Tätigkeiten ausführen. Die Gesellschaft kann darüber hinaus noch die folgenden weiteren Tätigkeiten im Bereich der Vermögensverwaltung ausüben: Die individuelle Verwaltung einzelner Portfolios für private, professionelle und institutionelle Kunden im In- und Ausland; Die Anlageberatung für private, professionelle und institutionelle Kunden im In- und Ausland; Die Verwaltung von Vermögenswerten von Vorsorgeeinrichtungen; Das Anbieten von kollektiven Kapitalanlagen. Als Vermögensverwalterin erbringt die Gesellschaft Finanzdienstleistungen aller Art. Sie verfolgt ihren Zweck als selbständiges, unabhängiges Unternehmen. Die Gesellschaft kann Zweigniederlassungen errichten und Tochtergesellschaften gründen und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.

## Registered officers

- Katja Von Krannichfeldt — joint signing authority (any two to sign)
- Andreas Welti — joint signing authority (any two to sign)
- Markus Müller — joint signing authority (any two to sign)
- Niklaus Burren — joint signing authority (any two to sign)
- Martin Georg Murbach — joint signing authority (any two to sign)
- Stefan Schütz — joint signing authority (any two to sign)
- Frank Pfeiffer — joint signing authority (any two to sign)
- Loredana Scirè — joint signing authority (any two to sign)
- Nicole Husmann — member of the management board + secretary (non-member of the board) — joint signing authority (any two to sign)
- Doron Bollag — member of the management board — joint signing authority (any two to sign)
- Daniel Unger — joint signing authority (any two to sign)
- Sybille Wyss — chairperson of the management board — joint signing authority (any two to sign)
- Francesco Tanga — joint signing authority (any two to sign)
- Annina Aeschi — joint signing authority (any two to sign)
- Marijke Vosmeer — joint signing authority (any two to sign)
- Simon Lutz — joint signing authority (any two to sign)
- Urs Grossenbacher — joint signing authority (any two to sign)
- Ralph Frey — member of the board — joint signing authority (any two to sign)
- Othmar Cueni — chairperson of the board — joint signing authority (any two to sign)
- Josef Bollag — vice-chairperson of the board — joint signing authority (any two to sign)
- Werner Schneeberger — member of the board — joint signing authority (any two to sign)
- Roland Heule — joint signing authority (any two to sign)
- Aylin Lorenzen — joint signing authority (any two to sign)
- Ronny Bachenheimer — joint signing authority (any two to sign)
- David Nordmann — joint signing authority (any two to sign)
- Beat Schultheiss — member of the board — individual signing authority
- Bruno Meier — vice-chairperson of the board — joint signing authority (any two to sign)
- Guy Rueff — managing member of the board — joint signing authority (any two to sign)
- Beat Rudin — joint signing authority (any two to sign)
- Christa Schaffner — joint signing authority (any two to sign)
- Wilhelm Hansen — member of the board — joint signing authority (any two to sign)
- Josef Hess — joint signing authority (any two to sign)
- Raffaello Tondolo — joint signing authority (any two to sign)
- Wilhelm Hansen — vice-chairperson of the board — joint signing authority (any two to sign)
- Thomas Bucher — member of the board — joint signing authority (any two to sign)
- Felix Lopez — member of the board — joint signing authority (any two to sign)
- Oscar Battegay — vice-chairperson of the board — joint signing authority (any two to sign)
- Sabrina Duss — joint signing authority (any two to sign)
- Albert-Marcel Baehny — chairperson of the board — joint signing authority (any two to sign)
- Antonio Puga — joint signing authority (any two to sign)
- Giuseppe De Simone — joint signing authority (any two to sign)
- Paolo Finco — joint signing authority (any two to sign)

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