Zsolt Zsigray
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Frank Hänni
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Samantha Schuler
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Maurer
Buttwil
Member of the board
Joint signing authority (any two to sign)
Ramon Koss
Widen
Chairperson of the board
Joint signing authority (any two to sign)
Michael Baldinger
New York
Member of the board
Joint signing authority (any two to sign)
Peter Derendinger
Wollerau
Member of the board
Joint signing authority (any two to sign)
Gerhard Lohmann
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Salvatore Cordaro
Zürich
Joint signing authority (any two to sign)
Lawrence Haber
Zürich
Joint signing authority (any two to sign)
Colin Hawker
Thalwil
Joint signing authority (any two to sign)
Adrian Hilty
Galgenen
Joint signing authority (any two to sign)
Markus Müller
Meilen
Joint signing authority (any two to sign)
Christoph Avenarius-Herborn
Kilchberg ZH
Joint signing authority (any two to sign)
Salvatore Giovanni Andrea Cordaro
Zürich
Joint signing authority (any two to sign)
André Dubach
Steinhausen
Joint signing authority (any two to sign)
Luis Ferreira Santos
Prilly
Joint signing authority (any two to sign)
Christian Jung
Rickenbach
Joint signing authority (any two to sign)
Daniele Mosca
Commugny
Joint signing authority (any two to sign)
Richard Scherrer
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28897 | 30.06.2025 | 126 | 03.07.2025 | 1006373712 |
| 2 | 19743 | 05.05.2025 | 88 | 08.05.2025 | 1006326150 |
| 3 | 28528 | 01.07.2024 | 128 | 04.07.2024 | 1006075179 |
| 4 | 23669 | 09.06.2023 | 113 | 14.06.2023 | 1005767721 |
| 5 | 21089 | 24.05.2022 | 103 | 30.05.2022 | 1005483687 |
| 6 | 27386 | 15.07.2020 | 138 | 20.07.2020 | 1004940273 |
| 7 | 20020 | 23.05.2019 | 102 | 28.05.2019 | 1004639339 |
| 8 | 7710 | 27.02.2017 | 43 | 02.03.2017 | 3378901 |
| 9 | 3598 | 27.01.2016 | 21 | 01.02.2016 | 2630671 |
| 10 | 25810 | 17.07.2015 | 139 | 22.07.2015 | 2282931 |
Zweck der Gesellschaft ist die Beteiligung an anderen Gesellschaften sowie an Anlagefonds im In- und Ausland, einschliesslich Personengesellschaften. Die Gesellschaft kann alle Massnahmen treffen und Geschäfte tätigen, die mit solchen Beteiligungen im Zusammenhang stehen.
