Severin Rüegger
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Barack
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Saidler
Zug
Member of the board
Individual signing authority
Antoine Verdon
Zürich
Vice-chairperson of the board
Individual signing authority
Thomas Rappold
Vöhringen
Member of the board
Joint signing authority (any two to sign)
Julien Arnold
Thalwil
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 | 2133 | 09.02.2016 | 30 | 12.02.2016 | 2664175 |
| 2 | 6212 | 26.05.2015 | 101 | 29.05.2015 | 2175801 |
| 3 | 5114 | 27.04.2015 | 82 | 30.04.2015 | 2127201 |
| 4 | 16210 | 09.12.2014 | 241 | 12.12.2014 | 1876859 |
| 5 | 15990 | 03.12.2014 | 237 | 08.12.2014 | 1865763 |
| 6 | 6869 | 22.05.2014 | 101 | 27.05.2014 | 1524623 |
| 7 | 3417 | 11.03.2014 | 51 | 14.03.2014 | 1397329 |
| 8 | 17237 | 27.12.2013 | 1 | 03.01.2014 | 1265151 |
| 9 | 9476 | 11.07.2013 | 135 | 16.07.2013 | 980101 |
Die Gesellschaft ist eine Investmentgesellschaft und bezweckt, sich mittels Eigen- und/oder Fremdkapitalfinanzierungen an Unternehmungen im In- und Ausland zu beteiligen; vollständige Zweckumschreibung gemäss Statuten
