Murat Even
Stäfa
Member of the board
Joint signing authority (any two to sign)
Alastair Guggenbühl-Even
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Michael Widmer
Egg
Member of the board
Joint signing authority (any two to sign)
Peter Huggler
New Dehli
Chairperson of the board
Joint signing authority (any two to sign)
Jack Maeder
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas von Schulthess Rechberg
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Cyrill von Senger
Zürich
Member of the board
Joint signing authority (any two to sign)
Anna von Senger
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Peter V. Huggler
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Eisenring
Zug
Member of the board
Joint signing authority (any two to sign)
Michael Widmer
Zollikon
Member of the board
Individual signing authority
Michael Widmer
Küsnacht ZH
Member of the board
Individual signing authority
Alastair Guggenbühl-Even
Zürich
Chairperson of the board
Individual signing authority
Michael Eric Widmer
Küsnacht (ZH)
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 45 | 07.03.1997 | 1566 | |
| 2 | 12344 | 19.07.2024 | 142 | 24.07.2024 | 1006092614 |
| 3 | 20512 | 18.12.2023 | 248 | 21.12.2023 | 1005916944 |
| 4 | 14943 | 21.10.2019 | 206 | 24.10.2019 | 1004744237 |
| 5 | R1135 | 22.01.2016 | R18 | 27.01.2016 | 2622871 |
| 6 | 16117 | 23.12.2015 | 252 | 29.12.2015 | 2570485 |
| 7 | 1927 | 11.02.2015 | 31 | 16.02.2015 | 1991641 |
| 8 | 5047 | 14.04.2014 | 75 | 17.04.2014 | 1459963 |
| 9 | 15180 | 13.11.2013 | 223 | 18.11.2013 | 1186133 |
| 10 | 4133 | 28.03.2007 | 65 | 03.04.2007 | 20/3869820 |
Beteiligung an anderen Unternehmungen, vorwiegend im Fernen Osten, Finanzierung und Beratung betreffend Investitionen und Beteiligungen aller Art und deren Durchführung, insbesondere im Fernen Osten; kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Verpflichtungen zu Gunsten Dritter eingehen
