shaPE Capital AG is a stock Company under Swiss law. It is based
in Pfaeffikon SZ and benefits from the status of a holding Company in Switzerland. The
Company's investments are made via a Subsidiary Company on the Cayman Islands. Horizon21
Private Equity (Cayman) Ltd. has been entrusted with the investment management and
investment advisory of the subsidiary whereby Horizon21 Private Equity (Cayman) Ltd. has
sub-delegated certain investment advisory functions to Horizon21 Private Equity AG,
Pfaeffikon SZ, Switzerland. Augentius Fund Administration LLP acts as the fund
administrator and Bank Julius Baer & Co. Ltd. as the Custodian Bank to the subsidiary.
Investment Manager
Horizon21 Private Equity (Cayman) Ltd. acts as Investment Manager to the Subsidiary. In particular it will perform Investment Management functions in accordance with the investment guidelines of the Company and the Subsidiary on a regular basis.
Horizon21 Private Equity (Cayman) Ltd. acts as Investment Manager to the Subsidiary. In particular it will perform Investment Management functions in accordance with the investment guidelines of the Company and the Subsidiary on a regular basis.
Investment Advisor
Horizon21 Private Equity, Pfaeffikon SZ, Switzerland, acts as investment advisor to the Subsidary. In its function Horizon21 Private Equity will specifically source, screen, perform due diligence on, support the execution of and monitor private equity fund investments. The Investment Advisor employs a team of experienced private equity specialists.
Horizon21 Private Equity, Pfaeffikon SZ, Switzerland, acts as investment advisor to the Subsidary. In its function Horizon21 Private Equity will specifically source, screen, perform due diligence on, support the execution of and monitor private equity fund investments. The Investment Advisor employs a team of experienced private equity specialists.
Service Company
Augentius Fund Administration LLP, London, acts as Service Company or administrator to the Subsidiary. As such, it will provide administrative services to the Subsidiary, covering certain financial, accounting, administrative and other services on behalf of the Subsidiary. The Service Company may delegate the services provided under the service agreement to third parties.
Augentius Fund Administration LLP, London, acts as Service Company or administrator to the Subsidiary. As such, it will provide administrative services to the Subsidiary, covering certain financial, accounting, administrative and other services on behalf of the Subsidiary. The Service Company may delegate the services provided under the service agreement to third parties.