MIV Asset Management AG
Company Overview
Previous Company Names
- Suter, Zülle & Partner AG
Management
Oliver Cartade
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Philipp Bärtschi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Urs Oberer
Biel-Benken
Member of the board
Joint signing authority (any two to sign)
Christoph Gubler
Richterswil
Chairperson of the management board
Joint signing authority (together w/ any one member of the board)
Christoph Gretler
Zug
Member of the management board
Joint signing authority (together w/ any one member of the board)
Martin Suter
Buchs AG
Chairperson of the board
Joint signing authority (any two to sign)
Peter Cairoli
Füllinsdorf
Manager
Joint signing authority (any two to sign)
Goran Lukic
Bülach
Manager
Joint signing authority (any two to sign)
Jürg Nagel
Schwerzenbach
Manager
Joint signing authority (any two to sign)
Martin Suter
Aarau
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Giuseppe Di Benedetto
Dällikon
Joint signing authority (any two to sign)
Monika Gattiker
Küsnacht ZH
Member of the board
Without signing authority
Thomas Thüler
Stäfa
Member of the board
Without signing authority
Goran Lukic
Arth
Vice-chairperson of the board, secretary + chairperson of the management board
Joint signing authority (any two to sign)
Thomas Thüler
Berikon
Member of the board
Without signing authority
Giuseppe Di Benedetto
Sissach
Joint signing authority (any two to sign)
Fabian Schmid
Laupen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 54708 | 13.12.2024 | 246 | 18.12.2024 | 1006208112 |
| 2 | 35204 | 12.08.2024 | 157 | 15.08.2024 | 1006106920 |
| 3 | 18350 | 26.04.2024 | 84 | 01.05.2024 | 1006022123 |
| 4 | 8951 | 27.02.2023 | 43 | 02.03.2023 | 1005690901 |
| 5 | 40287 | 16.10.2019 | 203 | 21.10.2019 | 1004741245 |
| 6 | 25809 | 19.07.2017 | 141 | 24.07.2017 | 3661045 |
| 7 | 41648 | 30.11.2015 | 235 | 03.12.2015 | 2516749 |
| 8 | 8866 | 13.03.2013 | 53 | 18.03.2013 | 7108080 |
| 9 | 2048 | 21.01.2013 | 16 | 24.01.2013 | 7032020 |
| 10 | 15943 | 11.05.2012 | 95 | 16.05.2012 | 6682166 |
Company Purpose
Die Gesellschaft bezweckt die Erbringung von Finanzdienstleistungen, insbesondere die Vermögensverwaltung und Anlageberatung für natürliche und juristische Personen sowie für kollektive Kapitalanlagen im In- und Ausland sowie alle mit diesem Zweck direkt oder indirekt in Zusammenhang stehenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen.