Alfred Brandner
Zürich
Liquidator
Individual signing authority
Markus Brändle
Gossau
Member of the board
Without signing authority
Dr. Herold
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Jacques Schuster
Bolligen
Member of the board
Joint signing authority (any two to sign)
Martin Wenner
Zürich
Member of the board
Joint signing authority (any two to sign)
Beat Kälin
Zürich
General manager
Joint signing authority (any two to sign)
Regina Meier
Zürich
General manager
Joint signing authority (any two to sign)
Peter Herold
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter Herold
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Siegfried Herzog
Maur
Member of the board
Joint signing authority (any two to sign)
Lars Inderwildi
Neuenhof
Limited joint signing authority (any two to sign)
Robert Lengacher
Zürich
Manager
Joint signing authority (any two to sign)
Thomas Lips
Meilen
Member of the board
Joint signing authority (any two to sign)
Roland Germann
Baar
Member of management
Joint signing authority (any two to sign)
Jürgen Lüthi
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Steven Neamtz
New York
Member of the board
Joint signing authority (any two to sign)
René Gurtner
Uitikon
Member of management
Joint signing authority (any two to sign)
Andreas Donatsch
Meilen
Member of the board
Joint signing authority (any two to sign)
Renée Schaufelberger
Thalwil
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
Marcel Blapp
Wallisellen
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41629 | 05.12.2012 | 240 | 10.12.2012 | 6966170 |
| 2 | 5937 | 14.02.2012 | 34 | 17.02.2012 | 6555598 |
| 3 | 45729 | 20.12.2011 | 250 | 23.12.2011 | 6474422 |
| 4 | 11161 | 22.03.2011 | 60 | 25.03.2011 | 6092744 |
| 5 | 2939 | 20.01.2011 | 18 | 26.01.2011 | 24/6002618 |
| 6 | 33457 | 17.09.2010 | 185 | 23.09.2010 | 20/5823368 |
| 7 | 2472 | 19.01.2010 | 16 | 25.01.2010 | 33/5457464 |
| 8 | A16653 | 07.05.2009 | A91 | 13.05.2009 | 29/5017008 |
| 9 | 15339 | 27.04.2009 | 83 | 01.05.2009 | 22/4999078 |
| 10 | 11524 | 25.03.2009 | 62 | 31.03.2009 | 24/4950208 |
Hauptzweck der Gesellschaft ist die Erbringung von Beratungsdienstleistungen im Finanzbereich.
