RIA Intelligence

B&I CAPITAL AG

CRD #323077 SEC #802-126741 ZURICH, V8 41442152881
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--

Firm Details

Organization Type
--
State of Formation
--
Fiscal Year End
--
Registration Date
--
Latest Filing
Mar 31, 2025
Branch Offices
2
LEI
254900WZR89AHD74EQ73

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
GARGANOURAKIS, MARIOSICHIEF RISK OFFICERNA Control
GARGANOURAKIS, MARIOSICHIEF RISK OFFICERNA Control
GARGANOURAKIS, MARIOSICHIEF RISK OFFICERNA Control
GARGANOURAKIS, MARIOSICHIEF RISK OFFICERNA Control
LAGLER, CASPARICHIEF OPERATING OFFICERNA Control
LAGLER, CASPARICHIEF OPERATING OFFICERNA Control
LAGLER, CASPARICHIEF OPERATING OFFICERNA Control
LAGLER, CASPARICHIEF OPERATING OFFICERNA Control
TOBLER, ALDO, FERDINANDICHIEF TECHNOLOGY OFFICERNA Control
TOBLER, ALDO, FERDINANDICHIEF TECHNOLOGY OFFICERNA Control
TOBLER, ALDO, FERDINANDICHIEF TECHNOLOGY OFFICERNA Control
BERNASCONI, CHRISTIANISHAREHOLDERD Control
BERNASCONI, CHRISTIANISHAREHOLDERD Control
ISAAC, CHARLESISHAREHOLDER; CHIEF EXECUTIVE OFFICERD Control
ISAAC, CHARLESISHAREHOLDER; CHIEF EXECUTIVE OFFICERD Control
CB11 INVESTMENTS PTE. LTD.FESHAREHOLDERC Control
CB11 INVESTMENTS PTE. LTD.FESHAREHOLDERC Control
ISAAC, CHARLESISHAREHOLDER; CHIEF EXECUTIVE OFFICERC Control
ISAAC, CHARLESISHAREHOLDER; CHIEF EXECUTIVE OFFICERC Control

Indirect Owners (Schedule B)

NameTypeEntityOwnershipControl
BERNASCONI, CHRISTIANICB11 INVESTMENTS PTE. LTD.E Control

Registrations

Federal

ERA
Mar 31, 2025 REGISTERED

Address

TALACKER 35
ZURICH, V8 8001
Switzerland
Phone: 41442152881