Rainer Moser
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Ralph Stadler
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Eric Bonvin
Küsnacht
Manager
Joint signing authority (any two to sign)
Joseph Manko
Zug
General manager
Joint signing authority (any two to sign)
Werner Rieder
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Dr. Stadler
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Schmid
Uitikon Waldegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Grosjean
Wädenswil
General manager
Joint signing authority (any two to sign)
Peter Leffler
Zürich
Deputy manager
Joint signing authority (any two to sign)
Andreas Meyer
Wollerau
Joint signing authority (any two to sign)
Rolf Helbling
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Hans-Rudolf Schmid
Hongkong
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Meier
Erlenbach
Manager
Joint signing authority (any two to sign)
Remo Oswald
Pfäffikon SZ
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1314 | 08.03.2012 | 51 | 13.03.2012 | 6592286 |
| 2 | 1182 | 02.03.2012 | 47 | 07.03.2012 | 6583020 |
| 3 | 274 | 19.01.2010 | 16 | 25.01.2010 | 19/5458384 |
| 4 | 5879 | 08.10.2009 | 199 | 14.10.2009 | 15/5292898 |
| 5 | 3653 | 02.07.2009 | 129 | 08.07.2009 | 25/5123550 |
| 6 | 14 | 05.01.2009 | 5 | 09.01.2009 | 14/4817724 |
| 7 | 1866 | 15.05.2008 | 96 | 21.05.2008 | 14/4484796 |
| 8 | 5202 | 21.12.2007 | 2 | 04.01.2008 | 22/4270258 |
| 9 | 712 | 26.02.2007 | 43 | 02.03.2007 | 12/3804388 |
| 10 | 293 | 25.01.2007 | 21 | 31.01.2007 | 15/3751778 |
Vermögensverwaltung und Anlageberatung; kann sich an Gesellschaften im In- und Ausland beteiligen und solche Gesellschaften gründen oder erwerben; kann im Inland Grundeigentum erwerben, belasten und veräussern.
