Vontobel Invest AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.677.690
Calendar
Date of incorporation:
10/1/1997
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Location:
Zürich
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Office:
Zürich
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Legal Form:
limited or corporation
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Capital:
CHF 123'930'000.00

Previous Company Names

  • Micro Value AG
  • MicroValue AG
  • (MicroValue SA) (MicroValue Ltd)

Management

Male

Walter Temperli

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Oberweningen

Member of the board

Joint signing authority (any two to sign)

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Male

Zeno Staub

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Noël Dubois

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Wettingen

General manager

Joint signing authority (any two to sign)

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Male

Mario Burkart

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Thalwil

Joint signing authority (any two to sign)

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Male

Eduard Vögeli

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Fehraltorf

Joint signing authority (any two to sign)

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Male

Andreas Gubler

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Muri bei Bern

Member of the board

Individual signing authority

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Martin Suter

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Buchs AG

Joint signing authority (any two to sign)

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Male

Alfred Stingelin

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Cairoli

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Füllinsdorf

Joint signing authority (any two to sign)

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Male

Goran Lukic

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Bülach

Joint signing authority (any two to sign)

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Male

Jürg Nagel

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Schwerzenbach

Joint signing authority (any two to sign)

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Male

René Garo

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Feldbrunnen-St. Niklaus

Member of the board

Joint signing authority (any two to sign)

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Urs Eberhard

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Bürglen TG

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Bank Vontobel AG Gotthardstrasse 43 8002 Zürich
Additional addresses
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c/o Bank Vontobel AG Postfach 8022 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13419028.11.200823604.12.200826/4763486
23005123.10.200821029.10.200824/4710696
31116022.04.20088128.04.200827/4449894
4752913.03.20085519.03.200820/4394004
52943923.10.200720929.10.200720/4174604
61069712.04.20077418.04.200722/3890090
73014107.11.200622013.11.200621/3633032
81158622.04.20058228.04.200522/2812912
9460813.02.20043419.02.200420/2130534
102790702.10.200319308.10.200318/1204932

Company Purpose

Die Gesellschaft bezweckt das Halten und Verwalten von Beteiligungen an Unternehmen sowie von Finanzanlagen aller Art im In- und Ausland. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck förderlich sind. Sie kann sich an anderen Unternehmen beteiligen, Zweigniederlassungen sowie Tochtergesellschaften errichten sowie Grundstücke erwerben oder veräussern.