Werner Will
Adliswil
Manager
Joint signing authority (any two to sign)
Wolfgang Hofer
Zürich
Deputy manager
Joint signing authority (any two to sign)
Beat Cavegn
Thalwil
Limited joint signing authority (any two to sign)
Dieter Neupert
Küsnacht
Member of the board + liquidator
Individual signing authority
Vincenzo Jandolo
Zürich
Deputy manager
Joint signing authority (any two to sign)
Samuel Fegel
Uitikon
Chairperson of the board
Individual signing authority
Christopher Kelson
Woking
Member of the board
Joint signing authority (any two to sign)
Herbert Winter
Zürich
Member of the board
Joint signing authority (any two to sign)
Heinz Kost
Thalwil
Manager
Joint signing authority (any two to sign)
Spartaco Becuzzi
Langnau am Albis
Deputy manager
Joint signing authority (any two to sign)
Ernst Sauter
Zürich
Deputy manager
Joint signing authority (any two to sign)
Ewald Trutmann
Aadorf
Deputy manager
Joint signing authority (any two to sign)
Patrik Epstein
Zollikon
Deputy manager
Joint signing authority (any two to sign)
René Krebs
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Franz Mailath
Birmensdorf ZH
Deputy manager
Joint signing authority (any two to sign)
Robert Treichler
Oberlunkhofen
Deputy manager
Joint signing authority (any two to sign)
Markus Flachsmann
Zürich
Limited joint signing authority (any two to sign)
Eric Santschi
Zürich
Limited joint signing authority (any two to sign)
Tony Porter
Laughton (Essex, GB)
Chairperson of the board
Joint signing authority (any two to sign)
Rinaldo Cantele
Chêne-Bougeries
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 | 5525 | 04.02.2025 | 26 | 07.02.2025 | 1006250333 |
| 2 | 20187 | 13.05.2024 | 94 | 16.05.2024 | 1006032855 |
| 3 | 595 | 04.01.2024 | 5 | 09.01.2024 | 1005928757 |
| 4 | 49691 | 14.12.2022 | 246 | 19.12.2022 | 1005631321 |
| 5 | 11723 | 18.03.2022 | 58 | 23.03.2022 | 1005433191 |
| 6 | 2910 | 18.01.2022 | 15 | 21.01.2022 | 1005386157 |
| 7 | 121 | 03.01.2019 | 4 | 08.01.2019 | 1004535072 |
| 8 | 30811 | 29.08.2018 | 169 | 03.09.2018 | 4447137 |
| 9 | 39581 | 14.11.2017 | 224 | 17.11.2017 | 3875597 |
| 10 | 38410 | 03.11.2017 | 217 | 08.11.2017 | 3855795 |
Maklertätigkeit in in- und ausländischen Geld-, Devisen- und Kapitalmärkten, insbesondere im Euromarkt, Devisenhandel sowie Durchführung von Finanz- und Handelsgeschäften aller Art; kann Finanzgeschäfte aller Art tätigen, insbesondere auch Garantieverträge, Bürgschaften und andere Sicherungsgeschäfte abschliessen, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
