Patrick Hilty
Schaan, LI
Chairperson of the board
Individual signing authority
Egon Hutter
Oberriet SG
Member of the board
Joint signing authority (any two to sign)
Patrick Lenherr
Grabs
Member of the board
Joint signing authority (any two to sign)
Rainer Marxer
Ruggel, LI
Member of the board
Joint signing authority (any two to sign)
Roger Beggiato
Gams
Member of the board
Joint signing authority (any two to sign)
Matthias Amberg
Stäfa
Member of the board
Joint signing authority (any two to sign)
Claudio Boller
Killwangen
Member of the board
Joint signing authority (any two to sign)
Hans Schoch
Meilen
Member of the board
Individual signing authority
Maya Fischer
Zürich
Limited signing authority (individual)
Peter Hegelbach
Oetwil am See
Limited joint signing authority (any two to sign)
Marianne Schoch
Meilen
Limited joint signing authority (any two to sign)
Roberto Tani
Winterthur
Limited joint signing authority (any two to sign)
Nicole Voigt
Zürich
Limited joint signing authority (any two to sign)
Gabriele Haldi
Zürich
Limited joint signing authority (any two to sign)
Franz Knödlseder
Zürich
Limited signing authority (individual)
Peter Hegelbach
Zürich
Limited joint signing authority (any two to sign)
Matthias Amberg
Männedorf
Member of the board
Individual signing authority
Judith Amberg-Müller
Ueti on am See
Individual signing authority
Matthias Amberg
Uetikon am See
Member of the board
Individual signing authority
Flurin Sonder
Bubikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | Streichung gemäss Art. 179 HRegV / 1.1.2009 | |||
| 2 | 23347 | 24.06.2010 | 124 | 30.06.2010 | 33/5702356 |
| 3 | 36482 | 18.09.2009 | 185 | 24.09.2009 | 23/5261578 |
| 4 | 30891 | 10.08.2009 | 156 | 14.08.2009 | 26/5197094 |
| 5 | 28612 | 23.07.2009 | 144 | 29.07.2009 | 32/5167304 |
| 6 | 1001 | 09.01.2009 | 9 | 15.01.2009 | 28/4826808 |
| 7 | 29329 | 17.10.2008 | 206 | 23.10.2008 | 19/4702256 |
| 8 | 20703 | 26.07.2006 | 147 | 02.08.2006 | 17/3491870 |
| 9 | 28113 | 06.10.2003 | 195 | 10.10.2003 | 17/1208536 |
| 10 | 10554 | 17.04.2003 | 78 | 25.04.2003 | 14/963678 |
Durchführung von Treuhandgeschäften aller Art, Übernahme von Buchhaltungen, Revisionsstellenmandaten, Beratungen und Vermögensverwaltungen sowie Handel mit Waren aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben, halten und veräussern.
