UBS Fund Holding (Switzerland) AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-102.299.419
Calendar
Date of incorporation:
12/16/1994
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Location:
Basel
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Office:
Basel
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 18'000'000.00

Previous Company Names

  • Keyfunds Holding AG
  • (Keyfunds Holding Ltd) (Keyfunds Holding SA)

Management

Male

Dieter Grüninger

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Basel

Limited joint signing authority (any two to sign)

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Male

Mario Cueni

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Zwingen

Vicepresident

Joint signing authority (any two to sign)

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Male

Daniel Funk

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Meilen

Member

Joint signing authority (any two to sign)

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Male

Christoph Schütz

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Basel

Secretary (non-member of the board)

Limited joint signing authority (any two to sign)

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Male

Andreas Niklaus

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Hofstetten SO

Limited joint signing authority (any two to sign)

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Male

Markus Steiner

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Meilen

President

Joint signing authority (any two to sign)

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Male

Ernst Balsiger

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Zollikofen

President

Joint signing authority (any two to sign)

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Male

Wolfram Treubig

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Binningen

Delegate

Joint signing authority (any two to sign)

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Male

Burkhard Poschadel

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Freiburg im Breisgau, DE

Member

Joint signing authority (any two to sign)

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Male

Albert Gnand

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Muttenz

General manager

Joint signing authority (any two to sign)

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Didier Jeanrenaud

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Münchenstein

Limited joint signing authority (any two to sign)

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Male

Arthur Decurtins

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Herrliberg

President

Joint signing authority (any two to sign)

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Male

Markus Steiner

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Meilen

Delegierter des verwaltungsrates und geschäftsführer

Joint signing authority (any two to sign)

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Gerhard Fusenig

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Zürich

President

Joint signing authority (any two to sign)

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Male

Markus Ronner

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Hombrechtikon

President

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o UBS AG Aeschenplatz 6 4051 Basel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1415128.06.201012602.07.201010/5707706
2195502.04.20096808.04.20098/4964574
3662501.12.200823705.12.20089/4764898
4563310.10.200820116.10.20086/4694150
5710421.11.200623027.11.20065/3651700
6252415.04.20057721.04.20056/2801502
7336830.06.200412806.07.20049/2344082
8438829.07.200314806.08.20035/1116982
9640213.11.200122520.11.20019125
10357006.08.199915613.08.19995551

Company Purpose

Erwerb und dauernde Verwaltung von Beteiligungen, insbesondere an Fondsleitungs-, Fondsvertriebs- und Vermögensverwaltungsgesellschaften sowie deren Finanzierung. Die Gesellschaft kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben und verkaufen.