Peter Bachmann
Zürich
Member of the board + liquidator
Joint signing authority (any two to sign)
David Frick
Kilchberg
Member of the board + liquidator
Joint signing authority (any two to sign)
Dr. Geiger
Weiningen ZH
Chairperson of the board
Joint signing authority (any two to sign)
Hans Nägeli
Zürich
Member of the board
Joint signing authority (any two to sign)
Pascal Boillat
New York
Limited joint signing authority (any two to sign)
Margherita Brodbeck Roth
New York
Limited joint signing authority (any two to sign)
Martin Hüppi
Arosa
Limited joint signing authority (any two to sign)
Susanna Binkert
Cham
Limited joint signing authority (any two to sign)
Christoph Ammann
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Member of the board
Joint signing authority (any two to sign)
Richard Thornburgh
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
René Stalder
Gisikon
Limited joint signing authority (any two to sign)
Philip Ryan
London (Grossbritannien)
Chairperson 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 | 9487 | 16.04.2002 | 76 | 22.04.2002 | 19/437116 |
| 2 | 15494 | 28.06.2000 | 128 | 04.07.2000 | 4509 |
| 3 | 1190 | 13.01.2000 | 13 | 19.01.2000 | 388 |
| 4 | 11040 | 21.05.1999 | 101 | 28.05.1999 | 3546 |
| 5 | 15041 | 07.07.1998 | 132 | 13.07.1998 | 4832 |
| 6 | 8804 | 23.04.1997 | 80 | 29.04.1997 | 2855 |
| 7 | 4643 | 04.03.1996 | 48 | 08.03.1996 | 1347 |
| 8 | 18993 | 15.09.1994 | 184 | 22.09.1994 | 5265 |
| 9 | 5371 | 16.03.1994 | 58 | 23.03.1994 | 1569 |
| 10 | 24526 | 22.11.1993 | 236 | 03.12.1993 | 6380 |
Erbringen und Koordinieren von Informations- und Informatikdienstleistungen sowie Anbieten entsprechender Produkte, insbesondere für Credit Suisse Group-Gesellschaften, Führung und Koordination von Informatikprojekten der Credit Suisse Group-Gesellschaften; kann Liegenschaften erwerben.