Jürg Bieri
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Markus Voegeli
Küsnacht
Manager
Joint signing authority (any two to sign)
Beatrice Grünwald
Gommiswald
Manager
Joint signing authority (any two to sign)
Meinrad Fleischmann
Oberrieden
Manager
Joint signing authority (any two to sign)
Stefano Beraldo
Treviso, IT
Chairperson of the board
Joint signing authority (any two to sign)
Jonathan Kafri
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Giacomo Talleri
Collina d'Oro
Member of the board
Joint signing authority (any two to sign)
Felix Ehrat
Viganello
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Friedrich Graf von der Groeben
Kronberg (D)
Chairperson of the board
Joint signing authority (any two to sign)
Marco Vögele
Bäch
Member of the board
Without signing authority
Carlo Vögele
Jona
Member of the board
Without signing authority
Urs Meile
Eschenbach SG
Manager
Joint signing authority (any two to sign)
Peter Graf
Altendorf
Manager
Joint signing authority (any two to sign)
William Slee
London
Member of the board
Without signing authority
Alfred Niederer
Wädenswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hansueli Loosli
Würenlos
Member of the board
Joint signing authority (any two to sign)
Urs Meile
Wilen b. Wollerau
Manager
Joint signing authority (any two to sign)
Wolf Freese
Effretikon
Deputy manager
Joint signing authority (any two to sign)
Felix Ehrat
Zumikon
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 | 5835 | 14.11.2017 | 224 | 17.11.2017 | 3876217 |
| 2 | 128 | 10.01.2017 | 9 | 13.01.2017 | 3281585 |
| 3 | 3136 | 21.06.2016 | 121 | 24.06.2016 | 2911089 |
| 4 | 6197 | 02.12.2015 | 237 | 07.12.2015 | 2522829 |
| 5 | 2435 | 08.05.2015 | 91 | 13.05.2015 | 2151417 |
| 6 | 2990 | 10.06.2014 | 112 | 13.06.2014 | 1552817 |
| 7 | 2721 | 23.05.2014 | 102 | 28.05.2014 | 1526373 |
| 8 | 1044 | 21.02.2014 | 39 | 26.02.2014 | 1367527 |
| 9 | 3953 | 22.07.2013 | 142 | 25.07.2013 | 997457 |
| 10 | 6992 | 28.12.2012 | 3 | 07.01.2013 | 7001276 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art im Inund Ausland; kann Vertretungen übernehmen, Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für verbundene Unternehmen und Dritte eingehen sowie Grundstücke erwerben, verwalten und veräussern.
