Bruno Lienhart
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Karin Baumann
Herisau
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Roman Kurmann
Russikon
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
François Stalder
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Nützi
Meggen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Rudolf Hugentobler
Kilchberg
Member of the board + secretary
Joint signing authority (any two to sign)
Stefan Hausherr
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Christian Läderach
Kloten
Joint signing authority (any two to sign)
Stefanie Schneider Shalom
Zürich
Joint signing authority (any two to sign)
Hans Nützi
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Hugentobler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Colombara
Remetschwil
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 | 11619 | 02.04.2012 | 68 | 05.04.2012 | 6628056 |
| 2 | 4903 | 06.02.2012 | 28 | 09.02.2012 | 6542424 |
| 3 | 44618 | 13.12.2011 | 245 | 16.12.2011 | 6462826 |
| 4 | 9496 | 04.03.2010 | 48 | 10.03.2010 | 25/5533412 |
| 5 | 6072 | 09.02.2010 | 31 | 15.02.2010 | 27/5493742 |
| 6 | 18813 | 25.05.2009 | 102 | 29.05.2009 | 26/5041996 |
| 7 | 1860 | 15.01.2009 | 13 | 21.01.2009 | 30/4836970 |
| 8 | 12107 | 02.05.2008 | 88 | 08.05.2008 | 16/4467134 |
| 9 | 6802 | 06.03.2008 | 50 | 12.03.2008 | 22/4382608 |
| 10 | 34145 | 10.12.2007 | 243 | 14.12.2007 | 26/4247434 |
Zweck der Gesellschaft ist die direkte oder indirekte Beteiligung an Unternehmen in der Schweiz und im Ausland, sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann Tochtergesellschaften in der Schweiz und im Ausland errichten.
