Michael Thalmann
Holzhäusern
Chairperson of the board
Individual signing authority
Jürg Arquint
Scuol
Member of the board
Joint signing authority (any two to sign)
Martin Wachter
Vaduz, LI
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Thalmann
Zug
Member of the board
Individual signing authority
Peter Kraus
Walchwil
Vice-chairperson of the board
Individual signing authority
Thomas Gruber
Menzingen
Member of the board
Individual signing authority
Thomas Gruber
Cham
Having right to sign
Joint signing authority (any two to sign)
Jakob Baumgartner
Feldmeilen
Having right to sign
Joint signing authority (any two to sign)
Michael Thalmann
Baar
Chairperson of the board
Individual signing authority
Katharina Benkei
Schwyz
Authorized signatory
Limited joint signing authority (any two to sign)
Katharina Benkei
Steinen
Authorized signatory
Limited joint signing authority (any two to sign)
Jeannette Weder
Baar
Having right to sign
Joint signing authority (any two to sign)
Jeannette Weder
Holzhäusern ZG
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Wachter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Mattmann
Inwil
Having right to sign
Joint signing authority (any two to sign)
Jeannette Weder Thalmann
Risch
Manager
Joint signing authority (any two to sign)
Martin Wachter
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Susanne Mattmann
Sins
Having right to sign
Joint signing authority (any two to sign)
Antonio Puga
Staufen
Geschäftsführender direktor
Joint signing authority (any two to sign)
Priska Auf der Maur
Knonau
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10030 | 09.07.2018 | 133 | 12.07.2018 | 4354089 |
| 2 | 10976 | 26.08.2016 | 168 | 31.08.2016 | 3029555 |
| 3 | 14147 | 19.11.2015 | 228 | 24.11.2015 | 2498731 |
| 4 | 2132 | 17.02.2015 | 35 | 20.02.2015 | 2002349 |
| 5 | 13927 | 21.10.2014 | 206 | 24.10.2014 | 1786405 |
| 6 | 3707 | 14.03.2013 | 54 | 19.03.2013 | 7110374 |
| 7 | 9311 | 18.07.2012 | 141 | 23.07.2012 | 6780326 |
| 8 | 370 | 09.01.2012 | 8 | 12.01.2012 | 6500944 |
| 9 | 13752 | 14.10.2011 | 203 | 19.10.2011 | 6382674 |
| 10 | 7921 | 15.06.2011 | 117 | 20.06.2011 | 6210830 |
Beratung privater und institutioneller Anleger sowie Verwaltung deren Vermögen; kann Patente, Lizenzen und Herstellungsverfahren erwerben, verwalten und verwerten, Treuhandfunktionen ausüben, Handels-, Kommissions- und Finanzierungsgeschäfte jeder Art betreiben, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, veräussern und verwalten
