Spice Private Equity AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.127.796
Calendar
Date of incorporation:
9/20/1999
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Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
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Capital:
CHF 48'245'560.00

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

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Bermobag AG

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Zug

Liquidator

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Male

Fersen Lamas Lambranho

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London, GB

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

David Emery

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Singapur, SG

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rodrigo Boscolo

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New York, US

Member of the board

Joint signing authority (any two to sign)

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Male

Erich Hort

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Eduardo Leemann

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Küsnacht

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Edward Matthews

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Princeton, US

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Roger Schmid

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Rocco Sgobbo

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Zürich

General manager

Joint signing authority (any two to sign)

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Conradin Schneider

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Zürich

Deputy manager

Joint signing authority (any two to sign)

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Male

Ernst Mäder

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Eich

Member of the board

Joint signing authority (any two to sign)

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Andrew Fletcher

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Zürich

Member of management

Joint signing authority (any two to sign)

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Michael Widmer

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Zürich

Member of management

Joint signing authority (any two to sign)

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Wim Neuger

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New York

Member of the board

Joint signing authority (any two to sign)

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Christian C. Wenger

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Forch

Member of the board

Joint signing authority (any two to sign)

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Male

Conradin Schneider

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Stäfa

Deputy manager

Joint signing authority (any two to sign)

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Robert Thompson

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New Canaan

Member of the board

Joint signing authority (any two to sign)

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David Pinkerton

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Bernardsville (US)

Member of the board

Joint signing authority (any two to sign)

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Male

David Salim

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Meilen

General manager

Joint signing authority (any two to sign)

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Antonio Carlos Augusto Ribeiro Bonchristiano

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Sao Paulo (BR)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o RA Peter Hodel Industriestrasse 13C 6302 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11078325.06.202412428.06.20241006070052
21179221.07.202314326.07.20231005804300
3936115.06.202311720.06.20231005772809
4766916.05.20239722.05.20231005750560
51550813.10.202220218.10.20221005585447
61201909.08.202215512.08.20221005540047
7784227.05.202210501.06.20221005486043
81252008.09.202017711.09.20201004976912
9750105.06.202011010.06.20201004907140
10298127.02.20204303.03.20201004843334

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