Benedikt Schürch
Feldmeilen
Chairperson of the board
Individual signing authority
Jürg Wyler
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Manuela Schürch-Reinle
Feldmeilen
Having right to sign
Joint signing authority (any two to sign)
Otmar Huber
Baar
Member of the board
Joint signing authority (any two to sign)
Urs Ledermann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Frank Seelig
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Stefan Hepp
Zürich
Member of the board
Joint signing authority (any two to sign)
Konstantin Giantiroglou
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16378 | 29.12.2015 | 1 | 04.01.2016 | 2575215 |
| 2 | 7906 | 13.06.2013 | 115 | 18.06.2013 | 922969 |
| 3 | 11609 | 30.07.2010 | 150 | 05.08.2010 | 18/5758720 |
| 4 | 5034 | 07.04.2010 | 70 | 13.04.2010 | 23/5583138 |
| 5 | 5835 | 14.04.2009 | 74 | 20.04.2009 | 23/4978984 |
| 6 | 17742 | 18.12.2008 | 250 | 24.12.2008 | 32/4799918 |
| 7 | 5530 | 28.04.2008 | 85 | 05.05.2008 | 20/4459718 |
| 8 | 28 | 03.01.2008 | 5 | 09.01.2008 | 19/4278266 |
| 9 | 12335 | 27.09.2007 | 191 | 03.10.2007 | 16/4137146 |
| 10 | 15611 | 22.12.2006 | 1 | 03.01.2007 | 31/3706454 |
Strukturelle Beteiligung an oder Erwerb von Unternehmen aller Art sowie Halten und Verwalten von Wertpapieren und anderen zur Kapitalanlage geeigneten Finanzierungsinstrumenten; vollständige Zweckumschreibung gemäss Statuten
