Invision AG
Company Overview
Previous Company Names
- Invision Private Equity AG
Management
Martin Staub
Oberwil-Lieli
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marco Martelli
Rapperswil-Jona
Member of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Beat Bühlmann
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Guido Ottenburg
Walchwil
Member of the management board
Joint signing authority (any two to sign)
Martin Spirig
Zürich
Member of the management board
Joint signing authority (any two to sign)
Frank Becker
Zollikon
Chairperson of the board member of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alice Sáchová-Kleisli
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Hemmrich
Zug
Member of the management board
Joint signing authority (any two to sign)
Bernd Pfister
Walchwil
Member of the board
Individual signing authority
Frank Becker
Zürich
Vice-chairperson of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Gerhard Weissschädel
Hünenberg
Member of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marco Martelli
Jona
Manager
Joint signing authority (any two to sign)
Catherine Pümpin
Männedorf
Manager
Joint signing authority (any two to sign)
Dr. Bernd Pfister
Unterägeri
Chairperson of the board member of management
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Bernd Wolff
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Raymond Wicki
Bolligen
Member of the board
Joint signing authority (any two to sign)
Alberto Romaneschi
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Frank Becker
Zollikon
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alex Brennwald
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10821 | 17.06.2025 | 117 | 20.06.2025 | 1006361953 |
| 2 | 1792 | 31.01.2024 | 24 | 05.02.2024 | 1005952397 |
| 3 | 13036 | 16.08.2023 | 160 | 21.08.2023 | 1005820007 |
| 4 | 11776 | 03.08.2022 | 151 | 08.08.2022 | 1005536611 |
| 5 | 13254 | 30.06.2021 | 127 | 05.07.2021 | 1005238454 |
| 6 | 14969 | 26.10.2020 | 211 | 29.10.2020 | 1005010683 |
| 7 | 8657 | 25.06.2020 | 124 | 30.06.2020 | 1004923951 |
| 8 | 40 | 03.01.2019 | 4 | 08.01.2019 | 1004535704 |
| 9 | 1392 | 02.02.2017 | 26 | 07.02.2017 | 3331115 |
| 10 | 3893 | 18.03.2016 | 58 | 23.03.2016 | 2740517 |
Company Purpose
Erbringen von Beratungs- und Vermögensverwaltungsdienstleistungen insbesondere auch für ausländische kollektive Kapitalanlagen im Private Equity Bereich nach Massgabe der Kollektivanlagegesetzgebung und ausserdem Erbringen von Marketing-, Administrativ- und weiteren Support-Dienstleistungen in den Bereichen Anlageberatung und Vermögensverwaltung, Vertrieb der von ihr verwalteten kollektiven Kapitalanlagen. Die Gesellschaft ist in der Schweiz als Vermögensverwalterin kollektiver Kapitalanlagen bewilligt und untersteht der entsprechenden staatlichen Aufsicht; vollständige Zweckumschreibung gemäss Statuten