Peter Pfenniger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Karl Allemann
Zürich
Managing member of the board
Individual signing authority
Josef Marbacher
Stans
Member of the board
Joint signing authority (any two to sign)
Peter A. Iten
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Elisabeth Höller
Uitikon
Member of the board
Joint signing authority (any two to sign)
Thomas Hofer
Uitikon
Member of the board
Joint signing authority (any two to sign)
Josef Marbacher
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Guido Bodmer
Luzern
Member of the board
Joint signing authority (any two to sign)
Peter Schäli
Emmen
Member of the board
Joint signing authority (any two to sign)
Claudio Fritz
Bever
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24379 | 31.08.2005 | 172 | 06.09.2005 | 22/3005010 |
| 2 | 23374 | 17.08.2004 | 162 | 23.08.2004 | 18/2416328 |
| 3 | 8007 | 19.03.2004 | 59 | 25.03.2004 | 16/2185096 |
| 4 | 35249 | 15.12.2003 | 245 | 19.12.2003 | 26/2040652 |
| 5 | 28012 | 08.11.2002 | 221 | 14.11.2002 | 19/727760 |
| 6 | 13349 | 05.06.2000 | 112 | 09.06.2000 | 3927 |
| 7 | 7551 | 28.03.2000 | 66 | 03.04.2000 | 2209 |
| 8 | 16114 | 16.07.1999 | 140 | 22.07.1999 | 4999 |
| 9 | 9401 | 30.04.1999 | 87 | 06.05.1999 | 2986 |
| 10 | 27835 | 22.12.1998 | 252 | 29.12.1998 | 8876 |
Erbringung von kombinierten Finanzdienstleistungen in Form von massgeschneiderten Lösungen aus einer Hand sowie Plazierung von Kapitalanlagen; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
