Dr. Bernd Pfister
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Lodovico Simone
Genève
Vice-chairperson of the board
Joint signing authority (any two to sign)
Patrick Vogt
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Remo Hediger
Chur
Member of the board
Joint signing authority (any two to sign)
Jürg Kallay
Küsnacht
Member of the board
Individual signing authority
Peter Titz
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Pfister
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Georg Steiger
Zürich
Corporate secretary
Joint signing authority (any two to sign)
Prof. Dr. Cuno Pümpin
Jona
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Staub
Zug
Manager
Joint signing authority (any two to sign)
Frédéric Martel
Zug
Deputy manager
Joint signing authority (any two to sign)
Michael Cohen
Zollikon
Manager
Joint signing authority (any two to sign)
Christian Stoller
Zürich
Manager
Joint signing authority (any two to sign)
Bernd Pfister
Walchwil
Chairperson of the management board
Joint signing authority (any two to sign)
Frank Becker
Zürich
Manager
Joint signing authority (any two to sign)
Martin Ankli
Hünenberg
Manager
Joint signing authority (any two to sign)
Bruno Gabriel
Beckenried
Member of the board
Joint signing authority (any two to sign)
Rudolf Lanz
Langenthal
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Staub
Oberwil-Lieli
Member of management
Joint signing authority (any two to sign)
René Eichenberger
Forch
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 | 12397 | 17.06.2021 | 118 | 22.06.2021 | 1005224716 |
| 2 | 1274 | 26.01.2016 | 20 | 29.01.2016 | 2628039 |
| 3 | 9603 | 17.07.2014 | 139 | 22.07.2014 | 1627239 |
| 4 | 9038 | 03.07.2013 | 129 | 08.07.2013 | 962779 |
| 5 | 9905 | 30.07.2012 | 149 | 03.08.2012 | 6796240 |
| 6 | 11781 | 02.09.2011 | 173 | 07.09.2011 | 6324952 |
| 7 | 8784 | 30.06.2011 | 128 | 05.07.2011 | 6236636 |
| 8 | 14884 | 06.10.2010 | 198 | 12.10.2010 | 18/5848864 |
| 9 | 14442 | 28.09.2010 | 192 | 04.10.2010 | 22/5837508 |
| 10 | 10193 | 07.07.2010 | 133 | 13.07.2010 | 25/5723468 |
Erwerb, Halten und Verwalten von direkten und indirekten Beteiligungen an Unternehmen aller Art, insbesondere im Finanz-, Anlageberatungs- und Vermögensverwaltungsbereich; kann Grundstücke erwerben, halten und veräussern, Darlehen gewähren und aufnehmen sowie Garantien und andere Sicherheiten leisten, insbesondere zugunsten von verbundenen und nahestehenden Gesellschaften
