# UBS Capital 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/ubs-capital-ag/1241146

## Registry facts

- UID: CHE-102.646.202
- Status: deleted
- Legal form: limited or corporation
- Registered: 1955-11-29
- Address: Bahnhofstrasse 45 8001 Zürich
- Location: Zürich, zh
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 5'000'000.00

## Purpose

Die Gesellschaft bezweckt die Uebernahme, Verwaltung und Veräusserung von Beteiligungen im eigenen Namen und im Namen Dritter sowie Finanzierungen jeder Art und Förderung von Unternehmungen auf dem Gebiete von Industrie, Handel und Gewerbe des In- und Auslandes. Im Rahmen der Uebernahme, Verwaltung und Veräusserung von Beteiligungen kann die Gesellschaft auch als Organ von Gesellschaften und insbesondere als General Partner von Limited Partnerships tätig sein. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft ist berechtigt, Grundstücke, Liegenschaften und Baurechte im In- und Ausland zu erwerben, zu belasten und zu verkaufen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft zusammenhängen.

## Previous names

- Intervestment AG
- (Intervestment SA) (Intervestment Ltd)

## Registered officers

- Markus Meier — member of the board — joint signing authority (any two to sign)
- Werner Strähl — chairperson of the board — joint signing authority (any two to sign)
- Harald Bischof — member of the board — joint signing authority (any two to sign)
- Matthias Vetsch — member of the board — joint signing authority (any two to sign)
- Andréas Matzinger — member of the board — joint signing authority (any two to sign)
- Michelle Hain — member of the board — joint signing authority (any two to sign)
- Walter Busslinger — chairperson of the board — joint signing authority (any two to sign)
- Hans-Ulrich Forrer — member of the board — joint signing authority (any two to sign)
- Heinz Müller — member of the board — joint signing authority (any two to sign)
- Martin Mäder — deputy manager — joint signing authority (any two to sign)
- Karl Rahm — deputy manager — joint signing authority (any two to sign)
- Pascal Fumeaux — deputy manager — joint signing authority (any two to sign)
- Erwin Staub — deputy manager — joint signing authority (any two to sign)
- Martin Enz — limited joint signing authority (any two to sign)
- Markus Glauser — limited joint signing authority (any two to sign)
- Heinz Müller — member of the board — joint signing authority (any two to sign)
- Romanus Caliesch — limited joint signing authority (any two to sign)
- Daniel Furtwängler — limited joint signing authority (any two to sign)
- Philippe Schlegel — limited joint signing authority (any two to sign)
- Markus Glauser — limited joint signing authority (any two to sign)
- Philippe Schlegel — limited joint signing authority (any two to sign)
- Roger Ballmer — chairperson of the board — joint signing authority (any two to sign)
- Henri van Swaay — deputy manager — joint signing authority (any two to sign)
- Erwin Staub — deputy manager — joint signing authority (any two to sign)
- Jean-Claude Rebetez — limited joint signing authority (any two to sign)
- Werner Hügli — member of the board — joint signing authority (any two to sign)
- Robert Kahn — member of the board — joint signing authority (any two to sign)
- Derek Smith — member of the board — joint signing authority (any two to sign)
- Max Staehelin — member of the board — joint signing authority (any two to sign)

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