Heinz Pauli
Stäfa
Member of the board
Individual signing authority
Heinz Pauli
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Peter Beglinger
Zürich
Member of the board
Joint signing authority (any two to sign)
Rolf Kellenberger
Langnau am Albis
Managing member of the board
Joint signing authority (any two to sign)
Martin Treffer
Zumikon
Having right to sign
Joint signing authority (any two to sign)
Oliver von Niederhäusern
Zürich
Having right to sign
Joint signing authority (any two to sign)
Theodor Schmid
St. Moritz
Having right to sign
Joint signing authority (any two to sign)
André Pabst
Meierskappel
Having right to sign
Joint signing authority (any two to sign)
Sassan Zaker
Thalwil
Having right to sign
Joint signing authority (any two to sign)
Heinz Pauli
Uetikon am See
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Schleiss
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Theodor Schmid
Meilen
Having right to sign
Joint signing authority (any two to sign)
Oliver von Niederhäusern
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16867 | 20.12.2012 | 251 | 27.12.2012 | 6995838 |
| 2 | 10522 | 29.06.2009 | 126 | 03.07.2009 | 40/5110356 |
| 3 | 9622 | 05.09.2005 | 175 | 09.09.2005 | 18/3011504 |
| 4 | 1176 | 28.01.2005 | 24 | 03.02.2005 | 16/2683902 |
| 5 | 6529 | 14.07.2003 | 136 | 18.07.2003 | 16/1089906 |
| 6 | 925 | 29.01.2003 | 22 | 04.02.2003 | 18/845614 |
| 7 | 6518 | 05.07.2002 | 132 | 11.07.2002 | 16/554256 |
| 8 | 1309 | 09.02.2001 | 32 | 15.02.2001 | 1159 |
| 9 | 8817 | 30.10.2000 | 215 | 03.11.2000 | 7489 |
| 10 | 4886 | 19.06.2000 | 121 | 23.06.2000 | 4259 |
Ausübung des Fondsgeschäfts, einschliesslich Gründung, Leitung, Verwaltung und Verkauf von Anlagefonds, Führung von Investmentkonten, Vertretung ausländischer Anlagefonds sowie Erbringung von Dienstleistungen im Fondsgeschäft für Dritte; kann sich an anderen Gesellschaften beteiligen, deren Zweck ausschliesslich in der Ausübung des Fondsgeschäfts besteht