Georg Hess
Walenstadt
Chairperson of the board + delegate
Individual signing authority
Helmuth Fuchs
Einsiedeln
Member of the board
Individual signing authority
Kurt W. Zimmermann
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Brand
Zürich
Member of the board
Joint signing authority (any two to sign)
Holger Demuth
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Katharina Burckhardt
Zürich
Joint signing authority (any two to sign)
Markus Gisler
Rapperswil SG
Joint signing authority (any two to sign)
René Martig
Nendaz
Joint signing authority (any two to sign)
Hans Ulrich Keller
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Blum
Egg
Member of the board
Joint signing authority (any two to sign)
Nikolaus Kappeler
Dietikon
Member of the board
Joint signing authority (any two to sign)
Jörg Schäffeler
Egg
Member of the board
Joint signing authority (any two to sign)
Alfred Hämmerli
Bolligen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 22472 | 09.08.2005 | 156 | 15.08.2005 | 19/2974832 |
| 2 | 4051 | 08.02.2005 | 31 | 14.02.2005 | 17/2701864 |
| 3 | B2234 | 20.01.2005 | B18 | 26.01.2005 | 20/2670672 |
| 4 | 24242 | 25.08.2004 | 168 | 31.08.2004 | 21/2428526 |
| 5 | R15383 | 13.06.2003 | R115 | 19.06.2003 | 19/1042190 |
| 6 | 13903 | 27.05.2003 | 104 | 03.06.2003 | 19/1015866 |
| 7 | 5687 | 26.02.2003 | 42 | 04.03.2003 | 18/888236 |
| 8 | 24522 | 02.10.2002 | 194 | 08.10.2002 | 18/675196 |
| 9 | 23116 | 18.09.2002 | 184 | 24.09.2002 | 20/653674 |
| 10 | 14414 | 12.06.2002 | 115 | 18.06.2002 | 18/514538 |
Aufbau und Betrieb eines Online-Finanzfachmarktes sowie Produktion und Vertrieb von entsprechenden inhaltlichen Angeboten und Dienstleistungen mit den Medien der Informationstechnologie und insbesondere auf dem Gebiet des Internet; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
