AKB Active Management AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.590.221
Calendar
Date of incorporation:
4/10/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 250'000.00

Previous Company Names

  • Reutlinger, Weiss + Partner AG
  • (Reutlinger, Weiss + Partner SA) (Reutlinger, Weiss + Partner Ltd)
  • Reutlinger, Ziegler + Partner AG
  • (Reutlinger, Ziegler + Partner SA) (Reutlinger, Ziegler + Partner Ltd.)
  • Reutlinger, Arpino + Partner AG
  • (Reutlinger, Arpino + Partner SA) (Reutlinger, Arpino + Partner Ltd.)

Management

Male

Thomas Kistler

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Baden

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Hirt

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Seengen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Kempf

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Uster

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Luca Arpino

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Ziegler

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Luca Arpino

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Koller

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Möhlin

Member of the board

Without signing authority

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Address & Locations

Primary Address

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Bleicherweg 18 8002 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
130406.01.2014509.01.20141274877
23911105.12.201323910.12.20131225987
32193511.07.201313516.07.2013979807
44267613.12.201224618.12.20126981048
5461902.02.20122607.02.20126539566
61312006.04.20117111.04.20116116972
7R874803.03.2011R4708.03.20116067128
8782024.02.20114201.03.20116056356
9798226.02.20094304.03.200924/4908054
10470303.02.20092609.02.200927/4868486

Company Purpose

Vermögensverwaltung für private und institutionelle Anleger sowie Erbringung von Dienstleistungen der Finanzberatung; bezweckt des weiteren kleinere und mittlere Unternehmen (KMU) in kritischen Phasen der Unternehmensentwicklung zu beraten; kann sich an anderen Unternehmen beteiligen sowie Immobilien erwerben, veräussern und belasten.