Sarasin Holding AG
Company Overview
Previous Company Names
- Acorn Alternative Strategies AG
- (Acorn Alternative Strategies SA) (Acorn Alternative Strategies Ltd) (Acorn Alternative Strategies Inc.)
Management
Hans Hiltpold
Windisch
Member of the board
Joint signing authority (any two to sign)
Thomas Müller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Felix Waldmeier
Staufen
Member of the board
Joint signing authority (any two to sign)
Eric Sarasin
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Philip Baumann
Basel
Member of the board
Joint signing authority (any two to sign)
Conrad P. Schwyzer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Ernst Spichiger
Reinach
General manager
Joint signing authority (any two to sign)
Franz von Meyenburg
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Philip R. Baumann
Bottmingen
Member of the board
Joint signing authority (any two to sign)
Markus Affolter
Ettingen
Member of the board
Joint signing authority (any two to sign)
Peter Labhart
Zürich
General manager
Joint signing authority (any two to sign)
Markus Weber
Oberlunkhofen
Member of the board
Joint signing authority (any two to sign)
Peter Derendinger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Matthias Hassels
Bad Krozingen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Michael Dreke
Basel
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 | 7068 | 16.12.2011 | 248 | 21.12.2011 | 6470202 |
| 2 | 1856 | 17.03.2011 | 57 | 22.03.2011 | 6085906 |
| 3 | 3688 | 09.06.2010 | 113 | 15.06.2010 | 8/5676172 |
| 4 | 2988 | 20.05.2009 | 100 | 27.05.2009 | 5/5037744 |
| 5 | 664 | 01.02.2007 | 26 | 07.02.2007 | 6/3763030 |
| 6 | 485 | 24.01.2007 | 20 | 30.01.2007 | 5/3749446 |
| 7 | 4684 | 27.07.2006 | 149 | 04.08.2006 | 4/3495188 |
| 8 | 3516 | 06.06.2006 | 111 | 12.06.2006 | 4/3411706 |
| 9 | 6106 | 19.10.2005 | 207 | 25.10.2005 | 4/3074438 |
| 10 | 5838 | 03.10.2005 | 195 | 07.10.2005 | 6/3051604 |
Company Purpose
Direkter oder indirekter Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften sowie sonstige Anlagen und Finanzierungen in und von Gesellschaften.