# Vectis Vermögensverwaltung 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/vectis-vermogensverwaltung-ag/708963

## Registry facts

- UID: CHE-101.770.199
- Status: active
- Legal form: limited or corporation
- Registered: 1990-10-31
- Address: Steinengraben 18 4051 Basel
- Location: Basel, bs
- Industry (NOGA): 663000, Fund management activities
- Capital: CHF 150'000.00

## Purpose

Bei der Gesellschaft handelt es sich um einen Vermögensverwalter im Sinne von Art. 17 FINIG. Die Gesellschaft bezweckt die Verwaltung und Vermittlung von Vermögensanlagen aller Art für eigene und fremde Rechnung im Rahmen der Tätigkeit als Vermögensverwalter. Sie kann jede Art von Anlageinstrumenten, Immobilien, Grundstücken sowie Unternehmungen erwerben, halten, belasten, vermitteln, veräussern oder sich mit diesen zusammenschliessen. Sie erbringt Beratungs- und andere Dienstleistungen im Bereich der Vermögensanlage. Die Gesellschaft kann sämtliche Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten.

## Previous names

- Vectis AG

## Registered officers

- Maria Limbach — limited joint signing authority (any two to sign)
- Giovannina Jäckle — limited joint signing authority (any two to sign)
- Conradin Lüthi — chairperson of the board — joint signing authority (any two to sign)
- Reto Tester — member of the board + member of the management board — joint signing authority (any two to sign)
- Georg Jäckle — general manager — joint signing authority (any two to sign)
- Dominik Caviezel — manager — joint signing authority (any two to sign)
- Rolf Schotten — chairperson of the board — individual signing authority
- Beat Fuchs — member of the board — individual signing authority
- Katharina Studer — limited joint signing authority (any two to sign)
- Katharina Studer — limited joint signing authority (any two to sign)
- Rolf Schotten — chairperson of the board — individual signing authority
- Conradin Lüthi — member of the board — individual signing authority
- Anton Wyss — chairperson of the board — joint signing authority (any two to sign)
- Erik Johner — member of the board — joint signing authority (any two to sign)
- Andreas Lampert — member of the board — joint signing authority (any two to sign)
- Dominik Caviezel — member of the board — joint signing authority (any two to sign)
- Andreas Hösli — manager — individual signing authority
- Marco Emmenegger — manager — joint signing authority (any two to sign)
- Dominik Caviezel — member of the board — individual signing authority
- Roger Maurer — manager — joint signing authority (any two to sign)

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