Adroit Investment AG
Company Overview
Management
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Pierre Guillemin
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Keller
Wangen-Brüttisellen
Member of the board
Joint signing authority (any two to sign)
Fred Siegrist
Uster
Chairperson of the board
Joint signing authority (any two to sign)
Roland Chlapowski
Lutry
Member of the board
Joint signing authority (any two to sign)
David Salim
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Hug
Zürich
Joint signing authority (any two to sign)
Alexander Pfeifer
Zollikon
Joint signing authority (any two to sign)
Martin Senn
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Member of the board
Joint signing authority (any two to sign)
Christoph Huber
Küsnacht
Joint signing authority (any two to sign)
Petr Rojicek
Zumikon
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18704 | 02.07.2007 | 129 | 06.07.2007 | 30/4012592 |
| 2 | 30950 | 16.11.2006 | 227 | 22.11.2006 | 20/3646474 |
| 3 | 12523 | 03.05.2005 | 89 | 10.05.2005 | 21/2829612 |
| 4 | 269 | 04.01.2005 | 6 | 10.01.2005 | 19/2633684 |
| 5 | 14826 | 28.05.2004 | 106 | 04.06.2004 | 21/2292632 |
| 6 | 9145 | 31.03.2004 | 67 | 06.04.2004 | 21/2203068 |
| 7 | 26228 | 16.09.2003 | 181 | 22.09.2003 | 17/1179446 |
| 8 | 25388 | 05.09.2003 | 174 | 11.09.2003 | 16/1166226 |
| 9 | 2145 | 30.01.2001 | 24 | 05.02.2001 | 853 |
| 10 | 30137 | 15.12.2000 | 249 | 21.12.2000 | 8723 |
Company Purpose
Übernahme, Verkauf, Halten sowie Verwaltung von Beteiligungen an kotierten oder nichtkotierten Gesellschaften; kann sich an Unternehmen ähnlicher Art beteiligen sowie Grundeigentum erwerben, belasten und veräussern.