Hansjürg Szadrowsky
Hombrechtikon
Member of the board
Individual signing authority
Olaf Ott
Küsnacht
Individual signing authority
Hanspeter Hostettler
Egg
Chairperson of the board
Individual signing authority
Barbara Merz
Flüelen
Member of the board
Individual signing authority
Georg Walker
Balzers
Member of the board
Individual signing authority
Antoinette Hausherr
Zürich
Limited joint signing authority (any two to sign)
Marco Strub
Widen
Chairperson of the board
Individual signing authority
Barbara Merz
Zürich
Member of the board
Individual signing authority
Michael Kuhn
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Max Grazzi
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Barbara Merz Wipfli
Flüelen
Member of the board
Joint signing authority (any two to sign)
Monica Trentini
Hirzel
Chairperson of the board
Joint signing authority (any two to sign)
Hans Ulrich Schmid
Hittnau
Member of the board
Joint signing authority (any two to sign)
Hans Schmidt
Hittnau
Member of the board
Joint signing authority (any two to sign)
Robert Flach
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Wenk
Wädenswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20009 | 12.07.2007 | 137 | 18.07.2007 | 27/4029850 |
| 2 | 29647 | 01.11.2006 | 216 | 07.11.2006 | 12/3624770 |
| 3 | 3369 | 01.02.2006 | 26 | 07.02.2006 | 24/3232142 |
| 4 | 1420 | 14.01.2004 | 12 | 20.01.2004 | 21/2079988 |
| 5 | 1562 | 18.01.2002 | 16 | 24.01.2002 | 20/309602 |
| 6 | R23920 | 28.10.1999 | R214 | 03.11.1999 | 7477 |
| 7 | 23313 | 20.10.1999 | 208 | 26.10.1999 | 7301 |
| 8 | 16679 | 23.07.1999 | 145 | 29.07.1999 | 5178 |
| 9 | 7161 | 31.03.1999 | 67 | 08.04.1999 | 2262 |
| 10 | 8675 | 17.04.1998 | 77 | 23.04.1998 | 2728 |
Durchführung von Finanzgeschäften aller Art sowie Unternehmungsberatung, sei dies für affiliierte Gesellschaften oder im Auftragsverhältnis; kann Immobilien und Beteiligungen an anderen Unternehmungen erwerben, verwalten und veräussern.
