Castle Private Equity AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.559.824
Calendar
Date of incorporation:
8/11/2005
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
Limited or Corporation
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Capital:
USD 545'966.11

Management

Male

Konrad Bächinger

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Sevelen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Gilbert Chalk

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London, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Werner von Baum

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Rüschlikon

Joint signing authority (any two to sign)

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Male

Hans Markvoort

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Herrliberg

General manager

Joint signing authority (any two to sign)

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Male

Benedikt Meyer

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Meggen

General manager

Joint signing authority (any two to sign)

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Female

Maureen Leutenegger

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Schübelbach

Joint signing authority (any two to sign)

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Male

Thomas Amstutz

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Samedan

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Erni

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Zug

Member of the board

Joint signing authority (any two to sign)

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Male

Maximilian von und zu Liechtenstein

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Vaduz, LI

Member of the board

Joint signing authority (any two to sign)

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André Lagger

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Forch

Member of the board

Joint signing authority (any two to sign)

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Robert Schlachter

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Benken SG

Joint signing authority (any two to sign)

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Sivakumar Sethuraman

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Baden

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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Male

Robert Schlachter

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Wettswil am Albis

Joint signing authority (any two to sign)

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Benedikt Meyer

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Baar

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schützenstrasse 6 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1438803.07.202512908.07.20251006378056
2446904.08.202315209.08.20231005812826
3123301.03.20234506.03.20231005693325
4476517.08.202216122.08.20221005544717
5365721.06.202212124.06.20221005503756
6456905.08.202015310.08.20201004954597
7447414.08.201915819.08.20191004698032
8569729.10.201821201.11.20181004488404
9402831.07.201814906.08.20184398377
10554031.10.201721403.11.20173848965

Company Purpose

Die Gesellschaft bezweckt den direkten oder indirekten Erwerb, die dauernde Verwaltung und die Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, welche sich auf die Investition in Private Equity und die damit verbundene Verwaltung liquider Mittel spezialisiert haben. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen.