Spice Private Equity AG in Liquidation
Company Overview
Previous Company Names
- AIG Private Equity AG
- (AIG Private Equity SA) (AIG Private Equity Ltd)
- APEN AG
- (APEN SA) (APEN Ltd)
- Spice Private Equity AG
- (Spice Private Equity SA) (Spice Private Equity Ltd)
Management
Bermobag AG
Zug
Liquidator
Fersen Lamas Lambranho
London, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Emery
Singapur, SG
Chairperson of the board
Joint signing authority (any two to sign)
Rodrigo Boscolo
New York, US
Member of the board
Joint signing authority (any two to sign)
Erich Hort
Baar
Member of the board
Joint signing authority (any two to sign)
Eduardo Leemann
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Edward Matthews
Princeton, US
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rocco Sgobbo
Zürich
General manager
Joint signing authority (any two to sign)
Ernst Mäder
Eich
Member of the board
Joint signing authority (any two to sign)
Conradin Schneider
Stäfa
Deputy manager
Joint signing authority (any two to sign)
David Salim
Meilen
General manager
Joint signing authority (any two to sign)
Stephan Müller
Langnau am Albis
Chairperson of the board
Individual signing authority
Alvaro
New York (US)
Member of the board
Joint signing authority (any two to sign)
Christopher Wright
Southport
Member of the board
Joint signing authority (any two to sign)
Piedad Delgado-Bauhofer
Wollerau
Having right to sign
Joint signing authority (any two to sign)
Kurt Gamper
Zürich
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10783 | 25.06.2024 | 124 | 28.06.2024 | 1006070052 |
| 2 | 11792 | 21.07.2023 | 143 | 26.07.2023 | 1005804300 |
| 3 | 9361 | 15.06.2023 | 117 | 20.06.2023 | 1005772809 |
| 4 | 7669 | 16.05.2023 | 97 | 22.05.2023 | 1005750560 |
| 5 | 15508 | 13.10.2022 | 202 | 18.10.2022 | 1005585447 |
| 6 | 12019 | 09.08.2022 | 155 | 12.08.2022 | 1005540047 |
| 7 | 7842 | 27.05.2022 | 105 | 01.06.2022 | 1005486043 |
| 8 | 12520 | 08.09.2020 | 177 | 11.09.2020 | 1004976912 |
| 9 | 7501 | 05.06.2020 | 110 | 10.06.2020 | 1004907140 |
| 10 | 2981 | 27.02.2020 | 43 | 03.03.2020 | 1004843334 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften im Private Equity Bereich oder an solchen Gesellschaften, welche sich auf Investitionen in diesem Bereich sowie die damit verbundene Verwaltung liquider Mittel spezialisiert haben; kann sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen