Rolf Schlegel
Maur
Member of the board + liquidator
Individual signing authority
Dag Dahlberg
Alzingen (LU)
Manager
Joint signing authority (any two to sign)
Carl Grevelius
Küsnacht ZH
Manager
Joint signing authority (any two to sign)
Manfred Kastner
Wien, AT
Chairperson of the board
Individual signing authority
Dag Dahlberg
Männedorf
Manager
Joint signing authority (any two to sign)
Roland Waldvogel
Volketswil
Member of the board
Joint signing authority (any two to sign)
Heinz Daxl
München
Manager
Joint signing authority (any two to sign)
Franz Fuchs
Warschau
Member of the board
Individual signing authority
Gerd Alexander Schütz
Wien
Member of the board
Individual signing authority
Roland Starha
Wien
Member of the board
Individual signing authority
Ilse Wenger
Wien
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41282 | 16.11.2011 | 226 | 21.11.2011 | 6424168 |
| 2 | 340 | 05.01.2010 | 6 | 11.01.2010 | 27/5433298 |
| 3 | 23858 | 26.06.2009 | 125 | 02.07.2009 | 51/5106794 |
| 4 | 8669 | 04.03.2009 | 47 | 10.03.2009 | 26/4918682 |
| 5 | 21901 | 04.08.2008 | 152 | 08.08.2008 | 20/4604914 |
| 6 | 30348 | 01.11.2007 | 216 | 07.11.2007 | 13/4188324 |
| 7 | 27433 | 02.10.2007 | 194 | 08.10.2007 | 19/4143942 |
| 8 | 34069 | 18.12.2006 | 249 | 22.12.2006 | 27/3694764 |
| 9 | 14874 | 31.05.2006 | 108 | 07.06.2006 | 22/3404904 |
| 10 | 5768 | 24.02.2005 | 43 | 02.03.2005 | 21/2724380 |
Beratung in- und ausländischer Kunden bei Vermögensanlagen sowie Verwaltung von Vermögen in- und ausländischer Kunden; kann sich an anderen Finanz-, Industrie- und Handelsunternehmen beteiligen sowie Grundstücke erwerben, verwalten und veräussern.
