Pierre von Mentlen
Gerra (Verzasca)
Chairperson of the board
Individual signing authority
Stefano Rizzo
Carona
Member of the board
Joint signing authority (any two to sign)
Alain Stopnicer
Muttenz
Managing member of the board
Joint signing authority (any two to sign)
Moreno Meni
Locarno
Member of the board
Joint signing authority (any two to sign)
Pierre von Mentlen
Seengen
Chairperson of the board
Individual signing authority
Stefano Rizzo
Buchs
Member of the board
Joint signing authority (any two to sign)
Armin Schmid
Gümligen
Chairperson of the board
Joint signing authority (any two to sign)
Pierre von Mentlen
Engelberg
Managing member of the board
Individual signing authority
Nejdet Iseri
Zürich
Member of the board
Joint signing authority (any two to sign)
Arthur Hertnagel
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Borer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Michel Stopnicer
Muttenz
Chairperson of the board
Individual signing authority
Max Suter
Burgdorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 95 | 17.05.2006 | 3 | |
| 2 | 1240 | 24.01.2020 | 19 | 29.01.2020 | 1004816934 |
| 3 | B17104 | 22.12.2014 | B250 | 29.12.2014 | 1905265 |
| 4 | B15329 | 18.11.2013 | B226 | 21.11.2013 | 1192233 |
| 5 | 11344 | 22.08.2013 | 164 | 27.08.2013 | 1045127 |
| 6 | 8431 | 24.06.2013 | 122 | 27.06.2013 | 942199 |
| 7 | 4913 | 11.04.2013 | 72 | 16.04.2013 | 7148898 |
| 8 | 4694 | 08.04.2013 | 69 | 11.04.2013 | 7142998 |
| 9 | 11452 | 04.09.2012 | 174 | 07.09.2012 | 6840648 |
| 10 | 17281 | 27.12.2011 | 254 | 30.12.2011 | 6485410 |
Kauf und Verkauf von Beteiligungen von Unternehmen, insbesondere von Schweizer Unternehmen sowie Erstellung von Finanzanalysen, allgemeine Finanzberatung und Erbringen weiterer Finanzdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
