Georgios Georgiou
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Mauro Pfister
Zürich
Having right to sign
Joint signing authority (any two to sign)
Harald Zeiter
Zug
Vice-chairperson of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Carolin Hirschbiel
Zug
Having right to sign
Joint signing authority (any two to sign)
Hina Ahmad
Zug
Member of the board
Joint signing authority (any two to sign)
Mandeep Akali
Barking, GB
Having right to sign
Joint signing authority (any two to sign)
Rolf Jetzer
Zürich
Member of the board
Individual signing authority
Thomas Kubr
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Rainer-Marc Frey
Wollerau
Member of the board
Joint signing authority (any two to sign)
Craig Sakin
Pound Ridge (US)
Member of the board
Joint signing authority (any two to sign)
Michael Lenard
Pacific Palisades
Member of the board
Joint signing authority (any two to sign)
Christoph Brändli
Rümlang
Having right to sign
Joint signing authority (any two to sign)
Jacob Heij
Basel
Having right to sign
Joint signing authority (any two to sign)
Filip Henzler
Adliswil
Having right to sign
Joint signing authority (any two to sign)
Katharina Lichtner
Luzern
Having right to sign
Joint signing authority (any two to sign)
Christophe Rouvinez
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Daniel Eisele
Merlischachen
Corporate secretary
Joint signing authority (any two to sign)
Stefan Ammann
Cham
Manager
Joint signing authority (any two to sign)
Olav König
London (UK)
Manager
Joint signing authority (any two to sign)
Rüdiger Kimpel
Rüschlikon
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12091 | 03.07.2025 | 129 | 08.07.2025 | 1006378157 |
| 2 | 20876 | 09.12.2024 | 242 | 12.12.2024 | 1006202813 |
| 3 | 2113 | 06.02.2023 | 28 | 09.02.2023 | 1005674036 |
| 4 | 17889 | 14.12.2020 | 246 | 17.12.2020 | 1005050359 |
| 5 | 6619 | 18.05.2020 | 98 | 22.05.2020 | 1004894546 |
| 6 | 4796 | 03.04.2020 | 69 | 08.04.2020 | 1004868303 |
| 7 | 17147 | 27.11.2019 | 233 | 02.12.2019 | 1004772282 |
| 8 | 9914 | 06.07.2018 | 132 | 11.07.2018 | 4351273 |
| 9 | 2155 | 08.02.2018 | 30 | 13.02.2018 | 4052591 |
| 10 | 6254 | 17.05.2017 | 98 | 22.05.2017 | 3535535 |
Erbringung von Dienstleistungen der Anlageberatung, Vertrieb von kollektiven Kapitalanlagen nach Massgabe der Kollektivanlagengesetzgebung sowie Erbringung von allgemeiner Beratungstätigkeiten. Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
