Adroit Private Equity AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.330.883
Calendar
Date of incorporation:
12/15/2000
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 5'000'000.00

Management

Male

Rudolf Keller

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Patrick Brechbühl

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Freienbach

Joint signing authority (any two to sign)

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Male

Sandro Polentarutti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Adrian Brügger

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Freienbach

Member of the board

Joint signing authority (any two to sign)

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Male

Dominique Morax

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Rüschlikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Chlapowski

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Lutry

Member of the board

Joint signing authority (any two to sign)

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Male

David Salim

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Zürich

Member of the board

Joint signing authority (any two to sign)

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City icon

Marcel Hug

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Zürich

Joint signing authority (any two to sign)

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Male

Alexander Pfeifer

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Zollikon

Joint signing authority (any two to sign)

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Male

Martin Senn

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Zumikon

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

Pierre Guillemin

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Paris, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Müller

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Rickenbach

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Huber

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Küsnacht

Joint signing authority (any two to sign)

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Male

Petr Rojicek

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Zumikon

Joint signing authority (any two to sign)

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Male

Rudolf Keller

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Wangen-Brüttisellen

Member of the board

Joint signing authority (any two to sign)

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Sabine Polmann-Smedema

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Nürensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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General Guisan-Quai 40 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12943605.07.202413210.07.20241006080243
23045406.07.202113109.07.20211005244741
32444406.07.201813211.07.20184350455
4305422.01.20161827.01.20162621557
53226006.09.201117509.09.20116329084
62051603.06.201010909.06.201016/5667400
73095116.11.200622722.11.200620/3646478
81252403.05.20058910.05.200521/2829614
93690423.12.200425429.12.200430/2617352
101482728.05.200410604.06.200421/2292634

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.