Sibylle Walther
Maur
Manager
Joint signing authority (any two to sign)
Enrico Ardielli
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Stéphane Giachino
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Hubert Gmünder
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Daniel Manser
Ebikon
Member of the board
Joint signing authority (any two to sign)
Patrick Walther
Maur
Member of the board
Joint signing authority (any two to sign)
Nicolas Berg
Solothurn
Chairperson of the board
Joint signing authority (any two to sign)
Eric Wasescha
Basel
Managing member of the board
Joint signing authority (any two to sign)
Jan Himmler
Basel
Member of the board
Joint signing authority (any two to sign)
Yann Samson
München
Member of the board
Joint signing authority (any two to sign)
Patrick Widmer
Dornach
Member of the board
Joint signing authority (any two to sign)
Rino Borini
Basel
Manager
Joint signing authority (any two to sign)
Eric Wasescha
Riehen
Managing member of the board
Joint signing authority (any two to sign)
Jan Michael Himmler
Pfeffingen
Member of the board
Joint signing authority (any two to sign)
Peter Blass
Freienbach
Member of the board
Joint signing authority (any two to sign)
Christoph Hartgens
Einsiedeln
Manager
Joint signing authority (any two to sign)
Peter Keller
Schaffhausen
Manager
Joint signing authority (any two to sign)
Felix Grisard
Riehen
Member of the board
Joint signing authority (any two to sign)
Dominik Eichhorn
Zollikon
Manager
Joint signing authority (any two to sign)
Eric Wasescha
Zürich
Managing 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 | 29483 | 29.06.2021 | 126 | 02.07.2021 | 1005236709 |
| 2 | 47137 | 04.12.2019 | 238 | 09.12.2019 | 1004777675 |
| 3 | 17786 | 18.05.2018 | 98 | 24.05.2018 | 4245615 |
| 4 | 18769 | 30.05.2016 | 105 | 02.06.2016 | 2865213 |
| 5 | 430 | 05.01.2016 | 5 | 08.01.2016 | 2584163 |
| 6 | 28812 | 14.08.2015 | 159 | 19.08.2015 | 2328641 |
| 7 | 15550 | 30.04.2015 | 85 | 05.05.2015 | 2134455 |
| 8 | 83 | 05.01.2015 | 4 | 08.01.2015 | 1916207 |
| 9 | R40969 | 30.11.2012 | R237 | 05.12.2012 | 6961244 |
| 10 | 39713 | 20.11.2012 | 229 | 23.11.2012 | 6944184 |
Die Gesellschaft bezweckt die Finanzanalyse, die Beratung und Ausbildung im Bereich des Kapitalmarktes sowie die Vermögensverwaltung und Anlageberatung. Die Gesellschaft ist zudem in den Bereichen Informatik, Consulting, dem Verlegen von Publikationen und Durchführen von Veranstaltungen tätig. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige und verwandte Unternehmen erwerben oder Zweigniederlassungen und Agenturen errichten sowie alle Geschäfte tätigen, die geeignet sind, den Zweck der Gesellschaft zu fördern. Die Gesellschaft kann ferner Grundstücke erwerben, verwalten und veräussern sowie Urheberrechte, Patente, Lizenzen und Know-How aller Art erwerben, verwalten und veräussern.
