Absolute Private Equity AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.278.231
Calendar
Date of incorporation:
7/19/2000
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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 100'000.00

Management

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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Küsnacht

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

John Toomey

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Lexington, US

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Corinne Robert-Charrue

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Rajesh Senapati

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Cambridge, US

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

Peter Derendinger

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Schwyz

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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Male

Karl Reichmuth

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Luzern

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

Kurt Arnold

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Erlinsbach

Member of the board

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

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

Janique Luyet

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Zürich

Authorized signatory

Limited joint signing authority (any two to sign)

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Müller-Ineichen

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Rain

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Müller-Ineichen

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Rain

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
c/o Credit Suisse Bahnhofstrasse 17 6301 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11654229.12.2016204.01.20173259581
2201608.02.20162911.02.20162661117
341111.01.2016914.01.20162596291
4399331.03.20156507.04.20152080947
51404223.10.201420828.10.20141790577
6677121.05.201410026.05.20141520715
7238119.02.20143724.02.20141362911
81577327.11.201323302.12.20131210655
9292401.03.20124606.03.20126581544
101318903.10.201119406.10.20116364750

Company Purpose

Direkter oder indirekter Erwerb, dauernde Verwaltung, Finanzierung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, die sich auf die Vornahme von Investitionen in nicht kotierte Gesellschaften (Private Equity) und die damit verbundene Verwaltung liquider Mittel spezialisiert haben, insbesondere das Halten der Aktien der Privatissimo Limited, die Gesellschaft ist Teil einer Gruppe und richtet ihre Geschäftstätigkeit, soweit zulässig, auf die Gruppenziele aus; vollständige Zweckumschreibung gemäss Statuten