Ulf Claesson
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Felix Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Ulrich Looser-Thellung
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Reto H. Müller
Dietikon
Member of the board
Joint signing authority (any two to sign)
Ulf Berg
Zug
Member of the board
Joint signing authority (any two to sign)
Thomas D. Meyer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Thomas Seiler
Meilen
Member of the board
Joint signing authority (any two to sign)
Dieter Lewandowski
Freienwil
Chairperson of the board
Individual signing authority
Hans Rauber
Alt St.Johann
Member of the board
Individual signing authority
Hubert Schmid
Ehrendingen
Member of the board
Individual signing authority
Ulf Berg
Walchwil
Member of the board
Individual signing authority
Ulf Claesson
Wettswil am Albis
Member of the board
Individual signing authority
Bruno Bonati
Zug
Member of the board
Individual signing authority
Peter Greutert
Wettingen
Member of the board
Individual signing authority
Peter Kurer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Alois Christen
Zollikon
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41462 | 11.10.2023 | 200 | 16.10.2023 | 1005860824 |
| 2 | 36079 | 04.09.2023 | 173 | 07.09.2023 | 1005832548 |
| 3 | 37389 | 31.08.2021 | 171 | 03.09.2021 | 1005283388 |
| 4 | 12896 | 25.03.2021 | 62 | 30.03.2021 | 1005136719 |
| 5 | 40902 | 22.10.2019 | 207 | 25.10.2019 | 1004744858 |
| 6 | 21036 | 31.05.2019 | 107 | 05.06.2019 | 1004644298 |
| 7 | 28296 | 07.08.2018 | 153 | 10.08.2018 | 4408233 |
| 8 | 6523 | 14.02.2018 | 34 | 19.02.2018 | 4063083 |
| 9 | 43067 | 08.12.2017 | 242 | 13.12.2017 | 3927367 |
| 10 | 22421 | 27.06.2017 | 125 | 30.06.2017 | 3613445 |
Die Gesellschaft bezweckt Mehrheits- und Minderheitsbeteiligungen an sowie Finanzierungen und Beratung von Dienstleistungs- und Industrieunternehmen, insbesondere im KMU-Bereich. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit Förderung des dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann sich auch an Unternehmungen im In- und Ausland beteiligen, Liegenschaften erwerben, belasten und veräussern.
