Axel May
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Zeno Staub
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Walter Temperli
Oberweningen
Member of the board
Joint signing authority (any two to sign)
Alfred Heer
Glarus
Member of the board
Individual signing authority
Christian Tschudi
Rüschlikon
Member of the board
Individual signing authority
Markus Tschudi
Küsnacht
General manager
Individual signing authority
Andreas Fischer
Küsnacht ZH
Individual signing authority
Felix E. Meier
Schönenberg
Member of the board
Individual signing authority
Hans Tschudi
Küsnacht ZH
Joint signing authority (any two to sign)
Thomas Leemann
Zollikerberg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 454 | 19.06.2007 | 120 | 25.06.2007 | 11/3991394 |
| 2 | 433 | 13.06.2007 | 116 | 19.06.2007 | 7/3982196 |
| 3 | 241 | 30.03.2007 | 67 | 05.04.2007 | 8/3874016 |
| 4 | 389 | 09.06.2004 | 113 | 15.06.2004 | 7/2309424 |
| 5 | 22 | 15.01.2001 | 16 | 24.01.2001 | 560 |
| 6 | 414 | 05.06.2000 | 112 | 09.06.2000 | 3932 |
| 7 | 263 | 29.03.1999 | 65 | 06.04.1999 | 2194 |
| 8 | 441 | 16.06.1997 | 124 | 02.07.1997 | 4603 |
| 9 | 353 | 26.04.1994 | 87 | 05.05.1994 | 2485 |
| 10 | (Transfer) | (Transfer) |
Anlage und Verwaltung von Vermögen im In- und Ausland durch Erwerb von Beteiligungen und Kapitalien jeder Art für eigene oder fremde Rechnung. Die Gesellschaft ist auch befugt, Liegenschaften im In- und Ausland zu erwerben und zu veräussern.
