François Stalder
Unterägeri
Chairperson of the board
Without signing authority
Thomas Fürbringer
Uitikon
Vice-chairperson of the board
Without signing authority
Clariden Bank
Zürich
Liquidator
Represented by its authorized signatories
Alex Hoffmann
Commugny
Chairperson of the board
Joint signing authority (any two to sign)
René Bodenmann
Nidau
Managing member of the board
Joint signing authority (any two to sign)
Max Cotting
Zermatt
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 | 5007 | 22.09.2004 | 188 | 28.09.2004 | 5/2468510 |
| 2 | 4213 | 18.07.2003 | 141 | 25.07.2003 | 4/1101482 |
| 3 | 2780 | 06.05.2003 | 90 | 13.05.2003 | 5/987732 |
| 4 | 4452 | 27.09.1999 | 192 | 04.10.1999 | 6774 |
| 5 | 3885 | 10.08.1998 | 157 | 17.08.1998 | 5678 |
| 6 | 5171 | 11.09.1997 | 179 | 18.09.1997 | 6878 |
| 7 | 1570 | 20.03.1997 | 64 | 07.04.1997 | 2289 |
Verwaltung von Vermögen für Rechnung Dritter und Erbringen von allen damit verbundenen Dienstleistungen einschliesslich Treuhandgeschäften. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.