Horizon21 Private Equity AG
Company Overview
Previous Company Names
- Horizon21 Private Equity
Management
Adrian Gut
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Casutt
Zürich
Member of the board
Joint signing authority (any two to sign)
Daniel Halter
Zürich
Manager
Joint signing authority (any two to sign)
Helena Oetiker
Lachen
Manager
Joint signing authority (any two to sign)
Reto Suter
Zollikerberg
Manager
Joint signing authority (any two to sign)
Rainer-Marc Frey
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Schweizer
Wollerau
Manager
Joint signing authority (any two to sign)
Rainer-Marc Frey
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Beat Bühlmann
Zollikon
Manager
Joint signing authority (any two to sign)
Rainer-Marc Frey
Bäch
Chairperson of the board
Joint signing authority (any two to sign)
Markus Gamper
Cayman Islands
Member of the board
Joint signing authority (any two to sign)
Harold Weiss
Rüschlikon
Managing member of the board
Joint signing authority (any two to sign)
Hans-Peter Gujer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Benjamin Meuli
Pfäffikon SZ
Member of the board
Joint signing authority (any two to sign)
David Blumer
Wollerau
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 | 2148 | 05.05.2010 | 90 | 11.05.2010 | 16/5628026 |
| 2 | 593 | 05.02.2010 | 29 | 11.02.2010 | 16/5489796 |
| 3 | 5316 | 05.12.2008 | 241 | 11.12.2008 | 24/4775122 |
| 4 | 4270 | 09.10.2008 | 200 | 15.10.2008 | 15/4691892 |
| 5 | 2307 | 10.06.2008 | 114 | 16.06.2008 | 13/4523356 |
| 6 | 2026 | 26.05.2008 | 103 | 30.05.2008 | 15/4498866 |
| 7 | 1344 | 07.04.2008 | 70 | 11.04.2008 | 12/4425576 |
| 8 | 4813 | 03.12.2007 | 238 | 07.12.2007 | 15/4235762 |
| 9 | 4500 | 28.12.2006 | 3 | 05.01.2007 | 10/3709732 |
| 10 | 4124 | 04.12.2006 | 239 | 08.12.2006 | 15/3673282 |
Company Purpose
Beratung von Gesellschaften und Personen, die auf dem Gebiet von Private Equity und Venture Capital tätig sind sowie Übernahme von Geschäftsführungs- und Verwaltungsfunktionen und alle damit zusammenhängenden Dienstleistungen, insbesondere für die Horizon21 Private Equity Holding AG und die mit ihr verbundenen Gesellschaften; kann Grundstücke erwerben, halten und veräussern, Immaterialgüterrechte erwerben, halten und veräussern, Darlehen gewähren und aufnehmen, Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften.