Antonio Sergi
Mendrisio
Vice-chairperson of the board
Joint signing authority (any two to sign)
BDO AG
Zürich
Liquidator
Bernhard Herdes
Frankfurt am Main, DE
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Wittern
Friedrichsdorf/Taunus
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Dolder
Adliswil
Member of the board
Joint signing authority (any two to sign)
Viktor Müller
Adliswil
Member of the board
Joint signing authority (any two to sign)
Jürgen Fiebig
Trebur
Limited joint signing authority (any two to sign)
Osvin Nöller
Bad Homburg
Limited joint signing authority (any two to sign)
Horst Schneider
Trier
Limited joint signing authority (any two to sign)
Reinhard Kreutel
Seeshaupt
General manager
Joint signing authority (any two to sign)
Herbert Mattle
Obfelden
General manager
Joint signing authority (any two to sign)
Karsten Lehn
Trier
General manager
Joint signing authority (any two to sign)
Karsten Lehn
Hombrechtikon
General manager
Joint signing authority (any two to sign)
Reinhard Kreutel
Zürich
General manager
Joint signing authority (any two to sign)
Friedhelm Schaperjahn
Bodenwerder
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Adamski
Bonstetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Götze
Meilen
Member of the board
Joint signing authority (any two to sign)
Alfred Schwarzenbach
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Erich Wichmann
Hofheim-Marxheim
Member of the board
Joint signing authority (any two to sign)
Heinz Hofmann
Steinmaur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11339 | 29.03.2016 | 63 | 01.04.2016 | 2753453 |
| 2 | 7464 | 25.02.2015 | 41 | 02.03.2015 | 2015863 |
| 3 | 38721 | 20.11.2014 | 228 | 25.11.2014 | 1840665 |
| 4 | 33438 | 09.10.2014 | 198 | 14.10.2014 | 1768147 |
| 5 | 21215 | 26.06.2014 | 124 | 01.07.2014 | 1584749 |
| 6 | 19610 | 13.06.2014 | 115 | 18.06.2014 | 1559781 |
| 7 | 12048 | 04.04.2014 | 69 | 09.04.2014 | 1443915 |
| 8 | 9887 | 19.03.2014 | 57 | 24.03.2014 | 1412741 |
| 9 | 3706 | 29.01.2014 | 22 | 03.02.2014 | 1321785 |
| 10 | 41207 | 19.12.2013 | 249 | 24.12.2013 | 1256013 |
Die Gesellschaft bezweckt die Verwaltung von eigenem und fremden Vermögen sowie Anlageberatung und alle damit verbundenen Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten sowie Grundstücke erwerben oder weiterveräussern und alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Das Tätigkeitsgebiet der Gesellschaft erstreckt sich auf die Schweiz und das Ausland, insbesondere auf die europäischen Länder.
