Torsten Müller
Berlin, DE
Chairperson of the board
Individual signing authority
Jürg Debrunner
Langnau am Albis
Member of the board
Individual signing authority
Edoardo Morandi
Zürich
Member of the board
Individual signing authority
Peter Müller
Zürich
Member of the board
Individual signing authority
Dieter Wilrich
Berlin (DE)
Member of the board
Joint signing authority (any two to sign)
Richard Meyer
Zürich
Chairperson of the board
Individual signing authority
Stefano Szabo
Mettmenstetten
Member of the board
Individual signing authority
Roger Weinhardt
Zürich
Member of the board
Individual signing authority
Eckhard Jodeit
Zug
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 160 | 06.01.2014 | 5 | 09.01.2014 | 1275281 |
| 2 | 12832 | 24.09.2013 | 187 | 27.09.2013 | 1098747 |
| 3 | 3262 | 07.03.2013 | 49 | 12.03.2013 | 7100038 |
| 4 | B14074 | 31.10.2012 | B215 | 05.11.2012 | 6917322 |
| 5 | 13914 | 26.10.2012 | 212 | 31.10.2012 | 6911486 |
| 6 | 11638 | 07.09.2012 | 177 | 12.09.2012 | 6844784 |
| 7 | 5817 | 03.05.2012 | 89 | 08.05.2012 | 6668756 |
| 8 | 13132 | 30.09.2011 | 193 | 05.10.2011 | 6362936 |
| 9 | 9007 | 05.07.2011 | 131 | 08.07.2011 | 6245348 |
| 10 | 3903 | 18.03.2011 | 58 | 23.03.2011 | 6087710 |
Erwerb, Verwaltung, Belastung und Verkauf von Sonderimmobilien im Bereich spezialisierter Nutzungsformen wie Retail, Medizin, Landwirtschaft, Hotellerie und Tourismus sowie Erbringung der damit verbundenen Management und Finanzierungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten
