Plenum Asset Management AG
Company Overview
Management
Raimond Schuster
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Lötscher
Meggen
Limited joint signing authority (any two to sign)
Thomas Nägeli
Erlinsbach
Manager
Joint signing authority (any two to sign)
Dr. Loretz
Balzers, LI
Member of the board
Joint signing authority (any two to sign)
Patrick Weibel
Wil
Limited joint signing authority (any two to sign)
Thomas Wartmann
Zürich
Member of the board
Individual signing authority
Gernot Schmidt
Zürich
General manager
Joint signing authority (any two to sign)
Mark Wüger
St. Moritz
General manager
Joint signing authority (any two to sign)
Mark Wüger
Küsnacht
General manager
Joint signing authority (any two to sign)
Marc Richter
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eric Lütenegger
Thalwil
Member of the board
Joint signing authority (any three to sign)
Dietmar Loretz
Feldkirch
Member of the board
Joint signing authority (any two to sign)
Dietmar Loretz
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Jenny
Baar
Limited joint signing authority (any two to sign)
Beat Wolfer
Hinwil
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R9185 | 02.03.2010 | R46 | 08.03.2010 | 28/5527796 |
| 2 | 46865 | 01.12.2009 | 237 | 07.12.2009 | 34/5377922 |
| 3 | 40992 | 20.10.2009 | 207 | 26.10.2009 | 27/5309908 |
| 4 | 17089 | 11.05.2009 | 93 | 15.05.2009 | 30/5020962 |
| 5 | 1950 | 15.01.2009 | 13 | 21.01.2009 | 33/4837522 |
| 6 | 23376 | 20.08.2008 | 164 | 26.08.2008 | 23/4625540 |
| 7 | 32213 | 29.11.2006 | 236 | 05.12.2006 | 24/3665926 |
| 8 | 23054 | 23.08.2006 | 166 | 29.08.2006 | 21/3525590 |
| 9 | 15661 | 08.06.2006 | 113 | 14.06.2006 | 22/3416134 |
| 10 | R21583 | 29.07.2004 | R149 | 04.08.2004 | 17/2389620 |
Company Purpose
Anlageberatung und Vermögensverwaltung; kann ausserdem Grundstücke, Lizenzen und Patente erwerben, sich an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und überhaupt alle Geschäfte tätigen und alle Rechtshandlungen vornehmen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern.