Colosseum HoldCo II AG
Company Overview
Management
Daniel Fehr
Stäfa
Joint signing authority (any two to sign)
Raoul Dias
Herrliberg
Joint signing authority (any two to sign)
Philippe Costeletos
London, GB
Member of the board
Joint signing authority (any two to sign)
Josephus Lamers
Velp, NL
Member of the board
Joint signing authority (any two to sign)
Patrick De Maeseneire
Feusisberg
Joint signing authority (any two to sign)
Philippe Jacobs
London, GB
Chairperson of the board
Joint signing authority (any two to sign)
Sami Kassam
London, GB
Member of the board
Joint signing authority (any two to sign)
Michael Tuchschmid
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Zimmermann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Paul Kakaire Suter
Zug
Joint signing authority (any two to sign)
Philippe Fuchs
Wiesendangen
Joint signing authority (any two to sign)
Nils Nilsson
Oberwil-Lieli
Joint signing authority (any two to sign)
Michael Doyle
Tampa / FL
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2474 | 15.01.2026 | 1006543339 | 20.01.2026 | 1006543339 |
| 2 | 29794 | 04.07.2025 | 1006379091 | 09.07.2025 | 1006379091 |
| 3 | 6832 | 12.02.2025 | 1006258126 | 17.02.2025 | 1006258126 |
| 4 | 41234 | 20.09.2024 | 1006137302 | 25.09.2024 | 1006137302 |
| 5 | 31577 | 17.07.2024 | 1006089888 | 22.07.2024 | 1006089888 |
| 6 | 12217 | 18.03.2024 | 1005990886 | 21.03.2024 | 1005990886 |
| 7 | 51965 | 18.12.2023 | 1005916420 | 21.12.2023 | 1005916420 |
| 8 | 44093 | 30.10.2023 | 1005874626 | 02.11.2023 | 1005874626 |
| 9 | 34932 | 24.08.2023 | 1005825419 | 29.08.2023 | 1005825419 |
| 10 | 20837 | 22.05.2023 | 1005753297 | 25.05.2023 | 1005753297 |
Company Purpose
Zweck der Gesellschaft ist der Erwerb, das Halten, die Verwaltung, die Finanzierung sowie die Veräusserung von Beteiligungen aller Art. Es ist der Gesellschaft gestattet, alle Geschäfte, die direkt oder indirekt mit dem Gesellschaftszweck zusammenhängen, durchzuführen.