Gérard Bagnoud
Puplinge
Member
Joint signing authority (any two to sign)
Claudia Habermacher
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Fletcher
Vessy
Member
Joint signing authority (any two to sign)
Andrew Hanges
London, UK
President
Joint signing authority (any two to sign)
Frank Schneider
Zürich
Vicepresident
Joint signing authority (any two to sign)
Roman Aschwanden
Zug
Delegate
Joint signing authority (any two to sign)
Sabine Koch
Hirschthal
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Renggli
Zug
Member
Individual signing authority
Raymond Bär
Zollikon
President
Joint signing authority (any two to sign)
Martin Eberhard
Zwillikon
Member
Joint signing authority (any two to sign)
Antonio Foglia
Sorengo
Member
Joint signing authority (any two to sign)
Josef Wyss
Allenwinden
Vice-director
Joint signing authority (any two to sign)
Henry Biner
Zürich
General manager
Joint signing authority (any two to sign)
Barbara Rupf
Kilchberg ZH
General manager
Joint signing authority (any two to sign)
Roland Moser
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Leo Schrutt
Muttenz
Member
Joint signing authority (any two to sign)
Claudia Habermacher
Zug
Authorized signatory
Joint signing authority (any two to sign)
Antoinette Hunziker-Ebneter
Kilchberg
President
Joint signing authority (any two to sign)
Thomas Arnet
Rotkreuz
Vicepresident
Joint signing authority (any two to sign)
Maria Sessa
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13131 | 04.08.2009 | 152 | 10.08.2009 | 24/5188190 |
| 2 | 6637 | 28.04.2009 | 84 | 04.05.2009 | 23/5001680 |
| 3 | 1 | 05.01.2009 | 5 | 09.01.2009 | 21/4816968 |
| 4 | 10624 | 05.08.2008 | 153 | 11.08.2008 | 18/4607894 |
| 5 | 7063 | 03.06.2008 | 109 | 09.06.2008 | 20/4512940 |
| 6 | 4025 | 27.03.2008 | 63 | 02.04.2008 | 19/4410314 |
| 7 | 1424 | 30.01.2008 | 24 | 05.02.2008 | 17/4322846 |
| 8 | 13522 | 23.10.2007 | 209 | 29.10.2007 | 16/4174242 |
| 9 | 10245 | 10.08.2007 | 157 | 16.08.2007 | 17/4068212 |
| 10 | 10341 | 29.08.2006 | 170 | 04.09.2006 | 18/3533112 |
Investition des Gesellschaftsvermögens auf direkte oder indirekte Weise in nicht traditionelle Fonds und ähnliche Vermögen zum Zweck der Erzielung einer grösstmöglichen Anlagerendite; kann Beteiligungen übernehmen, verkaufen und verwalten sowie Grundeigentum erwerben, verwalten und veräussern
