Five Arrows Capital AG
Company Overview
Previous Company Names
- Integritas Holdings AG
- (Integritas Holdings SA) (Integritas Holdings Ltd)
Management
Victor Decrion
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Christian Bouet
Maur
Member of the board
Joint signing authority (any two to sign)
Léon Lee Chee Sang
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Ivona Linder
Mettauertal
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
Tony Chapman
London
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein Dr.
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Raymond Smith
New York
Chairperson of the board
Joint signing authority (any two to sign)
Stacy Dick
New York
Member of the board
Joint signing authority (any two to sign)
Georges Babinet
Paris (FR)
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Michele Mezzarobba
Paris (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3452 | 17.03.2017 | 57 | 22.03.2017 | 3418409 |
| 2 | 1469 | 03.02.2017 | 27 | 08.02.2017 | 3334571 |
| 3 | 14967 | 29.11.2016 | 235 | 02.12.2016 | 3198091 |
| 4 | 12535 | 14.10.2015 | 202 | 19.10.2015 | 2432915 |
| 5 | 12324 | 16.09.2014 | 181 | 19.09.2014 | 1724319 |
| 6 | 7638 | 10.06.2014 | 112 | 13.06.2014 | 1552705 |
| 7 | 18915 | 05.11.2009 | 219 | 11.11.2009 | 23/5337030 |
| 8 | 4428 | 20.03.2009 | 59 | 26.03.2009 | 25/4943902 |
| 9 | 15084 | 07.11.2008 | 221 | 13.11.2008 | 23/4730516 |
| 10 | 2600 | 01.03.2007 | 46 | 07.03.2007 | 19/3816654 |
Company Purpose
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann Tochtergesellschaften errichten