Arioso AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-112.186.538
Calendar
Date of incorporation:
1/13/2005
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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 15'100'001.00

Previous Company Names

  • Rodam AG
  • (Rodam SA) (Rodam Ltd)

Management

Male

Aleksander Weiler

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Niels Levitus

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Adrianus Floor

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Horgen

Having right to sign

Joint signing authority (any two to sign)

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Male

Alistair Bool

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Thalwil

Member of the board

Joint signing authority (any two to sign)

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Female

Patricia Brizzio Simon

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Oberägeri

Having right to sign

Joint signing authority (any two to sign)

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Female

Maria Prieto Vasquez

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Kilchberg

Having right to sign

Joint signing authority (any two to sign)

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Male

Christopher West

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Arth

Having right to sign

Joint signing authority (any two to sign)

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Male

Nicolas Jaeggi

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Zufikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hermann Bissig

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Schwyz

Member of the board

Joint signing authority (any two to sign)

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Female

Katrin Kräuchi

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Hochfelden

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Pierre Izzo

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Kilchberg

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Stefan Hafner

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Adliswil

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Schönbeck

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Risch

Having right to sign

Joint signing authority (any two to sign)

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Male

Michael Asche

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Kurt B. Agner

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Baar

Having right to sign

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Stiftung Constanter Grafenauweg 10 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11914112.11.202422315.11.20241006179504
21340009.08.202415614.08.20241006106252
31047112.07.202213615.07.20221005521842
4636129.04.20228604.05.20221005464584
5111521.01.20221826.01.20221005389912
61546002.11.201821607.11.20181004492270
7984305.07.201813110.07.20184347899
8337217.03.20175722.03.20173418249
91286521.10.201520726.10.20152444751
101296901.10.201419206.10.20141751793

Company Purpose

Zweck der Gesellschaft ist der Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art. Die Gesellschaft kann im Weiteren alle Geschäfte tätigen, welche geeignet sind, ihre Entwicklung und die Erreichung ihres Zweckes zu fördern oder zu erleichtern. Die Gesellschaft kann insbesondere anderen Konzerngesellschaften oder Dritten Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen. Die Gesellschaft kann in der Schweiz und im Ausland Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundeigentum erwerben, belasten, veräussern und verwalten.