# UBS Fund 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/ubs-fund-holding-switzerland-ag/709894

## Registry facts

- UID: CHE-102.299.419
- Status: deleted
- Legal form: limited or corporation
- Registered: 1994-12-16
- Address: c/o UBS AG Aeschenplatz 6 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 18'000'000.00

## Purpose

Erwerb und dauernde Verwaltung von Beteiligungen, insbesondere an Fondsleitungs-, Fondsvertriebs- und Vermögensverwaltungsgesellschaften sowie deren Finanzierung. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben und verkaufen.

## Previous names

- Keyfunds Holding AG
- (Keyfunds Holding Ltd) (Keyfunds Holding SA)

## Registered officers

- Dieter Grüninger — limited joint signing authority (any two to sign)
- Mario Cueni — vicepresident — joint signing authority (any two to sign)
- Daniel Funk — member — joint signing authority (any two to sign)
- Christoph Schütz — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Andreas Niklaus — limited joint signing authority (any two to sign)
- Markus Steiner — president — joint signing authority (any two to sign)
- Ernst Balsiger — president — joint signing authority (any two to sign)
- Wolfram Treubig — delegate — joint signing authority (any two to sign)
- Burkhard Poschadel — member — joint signing authority (any two to sign)
- Beatrice Gallin — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Albert Gnand — general manager — joint signing authority (any two to sign)
- Didier Jeanrenaud — limited joint signing authority (any two to sign)
- Kurt Schaible — limited joint signing authority (any two to sign)
- Clemens Stark — limited joint signing authority (any two to sign)
- Clemens Stark — limited joint signing authority (any two to sign)
- Beatrice — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Arthur Decurtins — president — joint signing authority (any two to sign)
- Heinz Hämmerli — vicepresident — joint signing authority (any two to sign)
- Markus Steiner — Delegierter des Verwaltungsrates und Geschäftsführer — joint signing authority (any two to sign)
- Andrea Schürer — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Andreas Ito — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Andreas Niklaus — limited joint signing authority (any two to sign)
- Oliver Bartholet — member — joint signing authority (any two to sign)
- Gerhard Fusenig — president — joint signing authority (any two to sign)
- Markus Ronner — president — joint signing authority (any two to sign)

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