Mauro Barrocu
Zürich
Joint signing authority (any two to sign)
Stefan Breitenstein
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Ninos Yiamakis
Athen, GR
Member of the board
Joint signing authority (any two to sign)
Alexandros Papanastasiou
Zürich
Member of the board + general manager
Joint signing authority (any two to sign)
Robert Heberlein
Zumikon
Chairperson of the board
Individual signing authority
Peter Hafter
Küsnacht
Member of the board
Individual signing authority
Robert Rudolph
Zumikon
Member of the board
Individual signing authority
Anastasios Leventis
Athen
Member of the board
Individual signing authority
Jeremy
Athen
Member of the board
Individual signing authority
Ernst Wickihalder
Bülach
General manager
Individual signing authority
Michael Staub
Bottighofen
Individual signing authority
Michael Staub
Meilen
Member of the board + general manager
Individual signing authority
Robert Rudolph
Zürich
Member of the board
Individual signing authority
Stefan Breitenstein
Erlenbach ZH
Member of the board
Individual signing authority
Michael Johannes Staub
Herrliberg
Member of the board + general manager
Individual signing authority
Christian Schmidli
Wetzikon
Joint signing authority (any two to sign)
Anastasios Leventis
London
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9011 | 25.02.2025 | 41 | 28.02.2025 | 1006269647 |
| 2 | 21041 | 16.05.2024 | 97 | 22.05.2024 | 1006036529 |
| 3 | 46344 | 13.11.2023 | 223 | 16.11.2023 | 1005885995 |
| 4 | 36710 | 07.09.2023 | 176 | 12.09.2023 | 1005835708 |
| 5 | 1419 | 10.01.2023 | 9 | 13.01.2023 | 1005651307 |
| 6 | 41020 | 14.10.2022 | 203 | 19.10.2022 | 1005586103 |
| 7 | 3199 | 21.01.2020 | 16 | 24.01.2020 | 1004812992 |
| 8 | 2086 | 14.01.2020 | 11 | 17.01.2020 | 1004807226 |
| 9 | 38826 | 13.11.2012 | 224 | 16.11.2012 | 6934204 |
| 10 | 26992 | 25.09.2008 | 190 | 01.10.2008 | 22/4672466 |
Die Gesellschaft bezweckt in erster Linie das Erbringen von Dienstleistungen aller Art, insbesondere im Zusammenhang mit der Verwaltung von Gesellschaften und anderen Vermögenswerten. Die Gesellschaft kann alle kommerziellen und finanziellen Geschäfte durchführen, die ihrem Zweck direkt oder indirekt förderlich sind. Sie kann sich an anderen Unternehmen beteiligen, Grundbesitz erwerben, verwalten und veräussern sowie Garantien und Bürgschaften zugunsten von Dritten eingehen.
