Dino Regli
Freienbach
Joint signing authority (any two to sign)
Anton Gisler
Glarus
Joint signing authority (any two to sign)
Ulrich Niederer
Männedorf
Chairperson of the board + liquidator
Individual signing authority
Rolf Watter
Nesslau
Vice-chairperson of the board + liquidator
Individual signing authority
Lorenz Brunner
Schübelbach
Joint signing authority (any two to sign)
Mario Küng
Luzern
Joint signing authority (any two to sign)
Ulrich Niederer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Rolf Watter
Thalwil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Aloysius Schwietert
Therwil
Member of the board
Joint signing authority (any two to sign)
Reto Kuhn
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Kalberer
Seengen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stephan Meier
Erlenbach
Joint signing authority (any two to sign)
Andreas Jacobs
Küttigen
Joint signing authority (any two to sign)
Daniel Witschi
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Tomas Hricko
Zürich
Joint signing authority (any two to sign)
Iwan Heiz
Oberengstringen
Joint signing authority (any two to sign)
Ulrich Niederer
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Sassan Zaker
Zollikon
Member of the board
Joint signing authority (any two to sign)
Markus Benzler
Zürich
Joint signing authority (any two to sign)
Fabian Konrad
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10855 | 03.03.2026 | 1006588227 | 06.03.2026 | 1006588227 |
| 2 | 34985 | 06.08.2025 | 1006404965 | 11.08.2025 | 1006404965 |
| 3 | 29082 | 02.07.2025 | 1006376163 | 07.07.2025 | 1006376163 |
| 4 | 27638 | 23.06.2025 | 1006366626 | 26.06.2025 | 1006366626 |
| 5 | 15604 | 04.04.2025 | 1006303867 | 09.04.2025 | 1006303867 |
| 6 | 55828 | 19.12.2024 | 1006214464 | 24.12.2024 | 1006214464 |
| 7 | A49928 | 14.11.2024 | 1006181692 | 19.11.2024 | 1006181692 |
| 8 | 28497 | 01.07.2024 | 1006075148 | 04.07.2024 | 1006075148 |
| 9 | 22084 | 31.05.2023 | 1005759616 | 05.06.2023 | 1005759616 |
| 10 | 37238 | 19.09.2022 | 1005566624 | 22.09.2022 | 1005566624 |
Zweck der Gesellschaft ist die Abwicklung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften, Anlagefonds und anderen Rechtseinheiten im Bereich alternativer Anlagen. Die Gesellschaft kann im In- und Ausland Tochtergesellschaften errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte eingehen oder Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.
