Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Schütz
Rorschacherberg
Member of the board
Joint signing authority (any two to sign)
Franziska Blindow-Prettl
Wienacht-Tobel
Member of the board
Joint signing authority (any two to sign)
Sven Eppert
Bassersdorf
Joint signing authority (any two to sign)
Andreas Göldi
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Florian Schweitzer
Grandvaux
Chairperson of the board
Joint signing authority (any two to sign)
Jochen Gutbrod
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Hermann Arnold
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Jan Bomholt
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Nicole Herzog
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Florian Schweitzer
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Peter Troxler
Aarburg
Member of the board
Joint signing authority (any two to sign)
Philip Schnedler
St. Gallen
Joint signing authority (any two to sign)
Patrik Steinmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Michael Bissegger
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Konrad Hummler
Teufen
Chairperson of the board
Joint signing authority (any two to sign)
Marc Grünwald
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christian Wenger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christian Schütz
St. Gallen
Manager
Joint signing authority (any two to sign)
Christoph Schweizer
Gödenstorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14235 | 17.12.2025 | 1006521046 | 22.12.2025 | 1006521046 |
| 2 | 4064 | 11.04.2025 | 1006310929 | 16.04.2025 | 1006310929 |
| 3 | 13761 | 15.12.2023 | 1005915720 | 20.12.2023 | 1005915720 |
| 4 | 11305 | 12.10.2023 | 1005862529 | 17.10.2023 | 1005862529 |
| 5 | 10853 | 03.10.2023 | 1005854713 | 06.10.2023 | 1005854713 |
| 6 | 9659 | 31.08.2023 | 1005831137 | 05.09.2023 | 1005831137 |
| 7 | 5588 | 15.05.2023 | 1005749726 | 19.05.2023 | 1005749726 |
| 8 | 4787 | 25.04.2023 | 1005734728 | 28.04.2023 | 1005734728 |
| 9 | 1022 | 27.01.2023 | 1005667087 | 01.02.2023 | 1005667087 |
| 10 | 3988 | 25.04.2022 | 1005460638 | 28.04.2022 | 1005460638 |
Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen für Investoren. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
