Roland Herrmann
Gipf-Oberfrick
Member of the board
Joint signing authority (any two to sign)
Roman Kurmann
Russikon
Member of the board
Joint signing authority (any two to sign)
Hans Nützi
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Sarah Kocher
Baden
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Alex Hoffmann
Commugny
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard François
Unterägeri
Vice-chairperson of the board
Joint signing authority (any two to sign)
Oswald Grübel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Peter Gubler
Andelfingen
General manager
Joint signing authority (any two to sign)
Alexander Grob
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stefan Hausherr
Bremgarten AG
Limited joint signing authority (any two to sign)
Stefanie Schneider Shalom
Zürich
Joint signing authority (any two to sign)
Bernhard Stalder
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alexander Grob
Zollikon
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Läderach
Kloten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 42331 | 02.12.2010 | 239 | 08.12.2010 | 26/5929826 |
| 2 | 16188 | 27.04.2010 | 84 | 03.05.2010 | 33/5614214 |
| 3 | 1859 | 15.01.2009 | 13 | 21.01.2009 | 30/4836578 |
| 4 | 29925 | 23.10.2008 | 210 | 29.10.2008 | 20/4710800 |
| 5 | 6650 | 05.03.2008 | 49 | 11.03.2008 | 19/4381604 |
| 6 | 15864 | 07.06.2007 | 112 | 13.06.2007 | 13/3972432 |
| 7 | 6921 | 02.03.2007 | 47 | 08.03.2007 | 24/3818294 |
| 8 | 4627 | 16.02.2007 | 37 | 22.02.2007 | 22/3790276 |
| 9 | 31231 | 20.11.2006 | 229 | 24.11.2006 | 20/3650514 |
| 10 | 8893 | 27.03.2006 | 64 | 31.03.2006 | 22/3314020 |
Direkte oder indirekte Beteiligung an Unternehmen in der Schweiz und im Ausland, insbesondere an der Clariden Holding AG, sowie Durchführung von Finanzgeschäften.
