Philippe Bailat
Perly-Certoux
Member of the board
Joint signing authority (any two to sign)
Eric Bourgeaux
Genève
Chairperson of the board
Joint signing authority (any two to sign)
René-Christian Metrailler
Genève
Member of the board
Joint signing authority (any two to sign)
Hervé Dubois
Paris/Frankreich
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Basset
l'Isle
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pierre-Alfred Du Pasquier
Genf
Member of the board
Joint signing authority (any two to sign)
Raymond Flückiger
Grimisuat
Member of the board
Joint signing authority (any two to sign)
Jacques Schuster
Bern
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Strebel
Lausanne
Member of the board
Joint signing authority (any two to sign)
Rolf H. Weber
Zürich
Member of the board
Joint signing authority (any two to sign)
Bernd Fischer
Zürich
General manager
Joint signing authority (any two to sign)
Werner Wagemann
Herrliberg
Deputy general manager
Joint signing authority (any two to sign)
Hans Bürgi
Zürich
Manager
Joint signing authority (any two to sign)
Anselm Capeder
Zumikon
Manager
Joint signing authority (any two to sign)
Jean Gander
Lausanne
Manager
Joint signing authority (any two to sign)
Alois Bolt
Adliswil
Manager
Joint signing authority, restricted to the head office (any two to sign)
Jost Eberhard
Birmensdorf ZH
Manager
Joint signing authority, restricted to the head office (any two to sign)
Elio Behar
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Marcel Berchtold
Aadorf
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Marlies Wenzel
Zürich
Deputy manager
Joint signing authority, restricted to the head office (any two to sign)
Building smart people network graph...
Fetching people and their companies
Primary Address
Loading map...
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29737 | 30.07.2009 | 149 | 05.08.2009 | 33/5181142 |
| 2 | 20788 | 09.06.2009 | 112 | 15.06.2009 | 38/5066424 |
| 3 | 19120 | 08.07.2008 | 134 | 14.07.2008 | 27/4571482 |
| 4 | 18433 | 01.07.2008 | 129 | 07.07.2008 | 24/4561882 |
| 5 | 9002 | 01.04.2008 | 66 | 07.04.2008 | 21/4417254 |
| 6 | 3281 | 01.02.2008 | 26 | 07.02.2008 | 25/4327672 |
| 7 | 18941 | 04.07.2007 | 131 | 10.07.2007 | 23/4017440 |
| 8 | A16437 | 13.06.2007 | A116 | 19.06.2007 | 19/3981578 |
| 9 | 12473 | 02.05.2007 | 88 | 08.05.2007 | 24/3920602 |
| 10 | 272 | 09.01.2007 | 9 | 15.01.2007 | 19/3724452 |
Die Gesellschaft bezweckt Verwaltung, Erwerb und Beteiligung an jeglichen Gesellschaftsarten und in jeglichen Tätigkeitsbereichen,Zeichnung von Emissionen, Unternehmensfinanzierung, Verkäufe und Desinvestitionen, Aufwertung von Unternehmen, Beratung, insbesondere im Bereich von Unternehmensfinanzierung und Unternehmensstrategie, Vermittlung, Vornahme von Handels- oder Finanzgeschäften jeder Art, sowie jegliche mit diesem Zweck zusammenhängende Geschäfte; die Gesellschaft wird sich zur Finanzierung nicht an das Publikum wenden. Der Zweck der Gesellschaft schliesst jegliche durch das Bundesgesetz über den Erwerb von Grundstücken durch Personen im Ausland (BewG) verbotenen Tätigkeiten aus.