Jean-Pascal Grec
Vuarrens
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Schöllkopf
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Danilo Rossi
Glattfelden
General manager
Joint signing authority (any two to sign)
Frédéric Pahud
Bercher
President
Joint signing authority (any two to sign)
Hans-Rudolf Wild
Hünenberg
Member
Joint signing authority (any two to sign)
Franco Zagaria
Rütihof
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Wild
Walchwil
Member of the board
Joint signing authority (any two to sign)
Franco Zagaria
Remetschwil
Manager
Joint signing authority (any two to sign)
Patrick Gillard
Genève
Member of the board
Joint signing authority (any two to sign)
Marco Longo
Uitikon
Manager
Joint signing authority (any two to sign)
Marlen Wezel
Windisch
Limited joint signing authority (any two to sign)
Salvatore Manoiero
Dübendorf
Manager
Joint signing authority (any two to sign)
Patrick Studer
Urdorf
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10315 | 23.07.2025 | 143 | 28.07.2025 | 1006395788 |
| 2 | 3963 | 19.03.2025 | 57 | 24.03.2025 | 1006289895 |
| 3 | 2303 | 14.02.2025 | 34 | 19.02.2025 | 1006261624 |
| 4 | 14840 | 27.10.2023 | 212 | 01.11.2023 | 1005874209 |
| 5 | 12714 | 19.09.2022 | 184 | 22.09.2022 | 1005567192 |
| 6 | 11801 | 29.08.2022 | 169 | 01.09.2022 | 1005552438 |
| 7 | 2451 | 09.02.2022 | 31 | 14.02.2022 | 1005404930 |
| 8 | 3692 | 10.04.2018 | 71 | 13.04.2018 | 4170679 |
| 9 | 1211 | 31.01.2018 | 24 | 05.02.2018 | 4035313 |
| 10 | 5373 | 29.05.2017 | 105 | 01.06.2017 | 3555823 |
Abschluss von Leasinggeschäften sowie alle Arten von damit zusammenhängenden Finanz- und Dienstleistungsgeschäften; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
