Credit Suisse Entrepreneur Capital AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-115.668.880
Calendar
Date of incorporation:
5/10/2010
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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 15'000'000.00

Previous Company Names

  • SVC-AG für KMU Risikokapital
  • (SVC-SA pour le capital-risque des PME) (SVC-SA per il capitale di rischio delle PMI) (SVC-Ltd. for Risk Capital for SMEs)

Management

Male

Luca Tagliabue

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Steinmaur

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrick Forte

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Female

Erika Finsterwald

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Neuhausen am Rheinfall

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Female

Judith Jähne

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Bachenbülach

Member of the board

Joint signing authority (any two to sign)

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Male

Elgadaf Gash

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Zürich

Member of the management board

Joint signing authority (any two to sign)

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Male

Lukas Reinhard

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Lufingen

Joint signing authority (any two to sign)

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Male

Reto Isenegger

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Brechbühl

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Bern

Member of the board

Without signing authority

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Male

Johannes Suter

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Altendorf

Joint signing authority (any two to sign)

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Female

Susanne Reinhard

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Zürich

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Gianni Peduzzi

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Einsiedeln

Joint signing authority (any two to sign)

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Male

Rolf Flory

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Wallisellen

Joint signing authority (any two to sign)

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Male

André Helfenstein

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Zollikon

Chairperson of the board

Joint signing authority (any two to sign)

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Didier Denat

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Gerber

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Uitikon

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Ralph Bloch

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Kilchberg

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Winistörfer

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Horgen

Joint signing authority (any two to sign)

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Male

Thomas Grotzer

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Zug

Member of the board

Joint signing authority (any two to sign)

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Elios Elsener

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Horgen

Member of management

Joint signing authority (any two to sign)

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Male

Christian Hübner

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS Switzerland AG Bahnhofstrasse 45 8001 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12467604.06.202510910.06.20251006350898
24642523.10.202420928.10.20241006163689
34481811.10.202420116.10.20241006155048
44330003.10.202419508.10.20241006147919
52298030.05.202410604.06.20241006047196
6700113.02.20243316.02.20241005962759
74292820.10.202320725.10.20231005868287
83869522.09.202318727.09.20231005846364
92962417.07.202313920.07.20231005799728
102456915.06.202311720.06.20231005772365

Company Purpose

Zur Schaffung und Sicherung nachhaltiger Arbeitsplätze und generell zur Förderung des Werkplatzes Schweiz bezweckt die Gesellschaft den Erwerb, das Halten und das Veräussern von Beteiligungen oder Risikokapitalfinanzierungen an klein- und mittelständischen Unternehmungen (KMU). Die Gesellschaft tätigt Investitionen mit Bezug zur Schweiz in allen Industrien und Branchen und über den ganzen Lebenszyklus von KMU (Start-up bis Expansion und/oder Nachfolge). Die Investitionen erfolgen in private oder kotierte KMU oder indirekt über andere Investitionsvehikel. Die Einzelheiten der Anlagepolitik werden vom Verwaltungsrat in einem Reglement festgelegt. Die Gesellschaft kann Zweigniederlassungen errichten und Tochtergesellschaften gründen. Sie ist berechtigt, Grundstücke zu erwerben, zu belasten und zu verkaufen.