Marc Girardin
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Gamper
Zürich
Member of the board
Joint signing authority (any two to sign)
William Horan
Thalwil
Member of the board
Joint signing authority (any two to sign)
Nicole Steiner
Volketswil
Member of the board
Joint signing authority (any two to sign)
Dr. Glaser
Zumikon
Member of the board
Individual signing authority
Hans Winzenried
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Walter Pfister
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Troxler
Thalwil
Member of the board
Joint signing authority (any two to sign)
Rainer Krummenacher
Inwil
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Scherrer
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Locher
Trimbach
Member of the board
Joint signing authority (any two to sign)
Ivo Hemelraad
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Odermatt-Zindel
Menzingen
Member of the board
Joint signing authority (any two to sign)
Anna Binder
Zürich
Manager
Joint signing authority (any two to sign)
Mario Chon Gonzalez
Zürich
Manager
Joint signing authority (any two to sign)
Giovanni La Forgia
Zürich
Manager
Joint signing authority (any two to sign)
Stephan Metz
Zug
Manager
Joint signing authority (any two to sign)
Tanya Rydeard
Zürich
Manager
Joint signing authority (any two to sign)
Mario Cohn Gonzalez
Zürich
Manager
Joint signing authority (any two to sign)
Massimo Mattanza
Bonstetten
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 | 48656 | 30.10.2025 | 213 | 04.11.2025 | 1006474515 |
| 2 | 54665 | 13.12.2024 | 246 | 18.12.2024 | 1006208069 |
| 3 | 24791 | 10.06.2024 | 113 | 13.06.2024 | 1006055543 |
| 4 | 2408 | 16.01.2024 | 13 | 19.01.2024 | 1005938483 |
| 5 | 6120 | 08.02.2023 | 30 | 13.02.2023 | 1005676083 |
| 6 | 52726 | 17.12.2021 | 249 | 22.12.2021 | 1005363675 |
| 7 | 14577 | 07.04.2021 | 69 | 12.04.2021 | 1005145919 |
| 8 | 39700 | 16.10.2020 | 205 | 21.10.2020 | 1005004416 |
| 9 | 33317 | 01.09.2020 | 172 | 04.09.2020 | 1004971457 |
| 10 | 44582 | 10.12.2018 | 242 | 13.12.2018 | 1004519503 |
Die Gesellschaft bezweckt in erster Linie den Handel mit Waren aller Art sowie den Erwerb, die Verwaltung und Veräusserungen von Immobilien im In- und Ausland. Sie kann für eigene wie auch für fremde Rechnung handeln. Sie kann ausserdem alle mit dem vorgenannten Zweck direkt oder indirekt im Zusammenhang stehenden Verwaltungs- und Finanzoperationen ausführen.
