# Vicenda Beteiligungen 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/vicenda-beteiligungen-ag/61860

## Registry facts

- UID: CHE-356.130.165
- Status: active
- Legal form: limited or corporation
- Registered: 2013-02-08
- Address: Oberneuhofstrasse 3 6340 Baar
- Location: Baar, zg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 333'333.00

## Purpose

Die Gesellschaft bezweckt den Erwerb, das Verwalten und die Veräusserung von Beteiligungen an Gesellschaften in der Schweiz und im Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Vicenda Asset Management AG
- Vicenda Group AG

## Registered officers

- Walter Berchtold — chairperson of the board — joint signing authority (any two to sign)
- Micha Blattmann — member of the board — joint signing authority (any two to sign)
- Oliver Krummenacher — having right to sign — joint signing authority (any two to sign)
- Felix Walter Zulauf — member of the board — individual signing authority
- Roman Zulauf — having right to sign — joint signing authority (any two to sign)
- Micha Blattmann — having right to sign — joint signing authority (any two to sign)
- Marco Rüfenacht — having right to sign — joint signing authority (any two to sign)
- Elmar Diener — having right to sign — joint signing authority (any two to sign)
- Regine Wiedmann — having right to sign — joint signing authority (any two to sign)
- Daniel Franc — having right to sign — joint signing authority (any two to sign)
- Felix Zulauf — chairperson of the board — joint signing authority (any two to sign)
- Alexander Kaiser — member of the board — joint signing authority (any two to sign)
- Oliver Widmer — member of the board — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Manuel Annasohn — having right to sign — joint signing authority (any two to sign)
- Marc Baumgartner — having right to sign — joint signing authority (any two to sign)
- Gian Bieler — having right to sign — joint signing authority (any two to sign)
- Adrian Edelmann — having right to sign — joint signing authority (any two to sign)
- Ulrik Schytz — member of the board — joint signing authority (any two to sign)
- Vito Schiro — having right to sign — joint signing authority (any two to sign)
- Alexander Kaiser — member of the board — joint signing authority (any two to sign)
- Adrian Edelmann — having right to sign — joint signing authority (any two to sign)
- Raphael Berger — having right to sign — joint signing authority (any two to sign)
- Oliver Krummenacher — having right to sign — joint signing authority (any two to sign)
- Michael Stadelmann — having right to sign — joint signing authority (any two to sign)
- Chelsea Lamb-Martel — having right to sign — joint signing authority (any two to sign)
- Heinrich Rohrer — having right to sign — joint signing authority (any two to sign)
- Thomas Amstutz — member of the board — joint signing authority (any two to sign)
- Roman Zulauf — having right to sign — joint signing authority (any two to sign)
- Daniel Schoch — having right to sign — joint signing authority (any two to sign)

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