Andrin Schärli
Küsnacht
Chairperson of the management board
Joint signing authority (any two to sign)
Philipp Wiederkehr
Zürich
Member of the executive board
Joint signing authority (any two to sign)
David Schärli
Zollikon
Member of the executive board
Joint signing authority (any two to sign)
CITRUST Group AG
Luzern
Llc member
Wiederkehr Associates AG
Zürich
Llc member
Daniel Bugmann
Wollerau
Liquidator
Individual signing authority
Toshimitsu Sagi
Tokyo
Member and chairperson of the management board
Individual signing authority
Alain Bachmann
Meggen
Member of the executive board
Individual signing authority
Reuben Rotermund
Meggen
Llc member and member of the executive board
Joint signing authority (any two to sign)
Andrin Schärli
Hergiswil NW
Llc member and member of the executive board
Joint signing authority (any two to sign)
CITRUST Capital Invest AG
Meggen
Llc member
Hermann Koch
Illmensee
Member of the executive board
Joint signing authority (any two to sign)
CITRUST Group AG
Luzern
Llc member
Wiederkehr Associates AG
Zürich
Llc member
David Schärli
Hergiswil NW
Member of the executive board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4448 | 21.06.2016 | 121 | 24.06.2016 | 2911061 |
| 2 | 8595 | 24.11.2015 | 231 | 27.11.2015 | 2506699 |
| 3 | 5899 | 29.08.2014 | 169 | 03.09.2014 | 1695015 |
| 4 | 5626 | 19.08.2013 | 161 | 22.08.2013 | 1039271 |
| 5 | 6786 | 04.10.2012 | 196 | 09.10.2012 | 6881716 |
| 6 | 7141 | 22.09.2010 | 188 | 28.09.2010 | 9/5829690 |
| 7 | 6538 | 23.08.2010 | 166 | 27.08.2010 | 9/5787174 |
| 8 | 7004 | 11.08.2009 | 157 | 17.08.2009 | 12/5200508 |
| 9 | 4523 | 20.08.2008 | 164 | 26.08.2008 | 8/4624448 |
Erbringung von Beraterleistungen im Finanzierungs- und Anlagebereich; Vermittlung von Immobilien und Beteiligungen; Handel mit Waren aller Art; Erwerb, Belastung, Veräusserung, Verwaltung und Vermietung von Immobilien; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
