Absolute Invest AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-100.764.397
Calendar
Date of incorporation:
12/16/1986
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 599'555.20

Previous Company Names

  • Gramena AG
  • (Gramena SA) (Gramena Ltd)
  • ABSOLUTE US AG
  • (ABSOLUTE US SA) (ABSOLUTE US Ltd)

Management

Male

Dieter Rolf Dubs

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Habermacher

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Baar

General manager

Joint signing authority (any two to sign)

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Male

Michel Vukotic

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Raymond J. Bär

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Maur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Lukas Hoppe

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Zollikon

Having right to sign

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Samedan

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Guggisberg

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Zürich

Member of the board

Individual signing authority

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Male

Andreas Länzlinger

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Langnau am Albis

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Karl Reichmuth

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Luzern

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Zehnder

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Pauli

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

David Blumer

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Wollerau

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Markus Muraro

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Genolier

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Monika Krienbühl

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Herrliberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Michael Bridge

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Kurt Arnold

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Erlinsbach

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Brupbacher

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Female

Anita Wettstein

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Female

Monika Krienbühl

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Küsnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Alpine Select AG Gotthardstrasse 31 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11426323.08.202416628.08.20241006116166
211504.01.2023509.01.20231005647193
31653731.08.202117103.09.20211005283680
41875523.12.202025329.12.20201005060961
5715529.05.202010604.06.20201004902609
681817.01.20201422.01.20201004811198
71485918.10.201920523.10.20191004743302
81644519.12.201724821.12.20173949661
9809627.06.201712530.06.20173613961
1069018.01.20171523.01.20173298427

Company Purpose

Direkter oder indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften aller Art und von in- und ausländischen Kollektivanlagevehikeln aller Art sowie Vermögensverwaltung, Erbringen von Dienstleistungen im Bereich der Finanzanalyse und der Anlageberatung; kann ihre Dienstleistungen im In- und Ausland anbieten; vollständige Zweckumschreibung gemäss Statuten