Pedro Wick
Zürich
Member of the board
Individual signing authority
Gilbert Schöni
Dällikon
Member of the board
Individual signing authority
Victor Elias
Vancouver
Member of the board
Individual signing authority
Sabine Bömelburg Schneider
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Martin Wachsmann
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Martin Wachsmann
Zürich
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 | 974 | 07.01.2005 | 9 | 13.01.2005 | 19/2639030 |
| 2 | 2963 | 29.01.2004 | 23 | 04.02.2004 | 19/2102836 |
| 3 | 416 | 07.01.2004 | 7 | 13.01.2004 | 19/2068282 |
| 4 | B25399 | 05.09.2003 | B174 | 11.09.2003 | 16/1166316 |
| 5 | 12517 | 13.05.2003 | 94 | 19.05.2003 | 19/995074 |
| 6 | 17166 | 29.06.2001 | 128 | 05.07.2001 | 5128 |
| 7 | 21819 | 12.09.2000 | 181 | 18.09.2000 | 6364 |
| 8 | 25673 | 26.11.1998 | 234 | 02.12.1998 | 8232 |
| 9 | 20065 | 04.09.1997 | 173 | 10.09.1997 | 6672 |
| 10 | 17251 | 04.08.1997 | 150 | 08.08.1997 | 5663 |
Vermögens- und Anlageberatung sowie Vermittlung und Plazierung von Effekten; kann sich bei anderen Unternehmungen beteiligen sowie sich mit dem Handel von Liegenschaften befassen.
