Walter Meier
Zürich
Member of the board + liquidator
Individual signing authority
Dr. Meier
Kilchberg ZH
Member of the board
Individual signing authority
Thomas Kappeler
Zürich
Member of the board
Joint signing authority (any two to sign)
Dr. Wunderbaldinger
Innsbruck, AT
Member of the board
Joint signing authority (any two to sign)
Sonja Bachmann
Watt
Joint signing authority (any two to sign)
Morten Kleven
Zollikon
Joint signing authority (any two to sign)
Gabriela Oeschger
Birmensdorf
Joint signing authority (any two to sign)
Philippe Tanner
Geroldswil
Joint signing authority (any two to sign)
Sonja Bachmann
Regensdorf
Joint signing authority (any two to sign)
Morten Kleven
Küsnacht
Joint signing authority (any two to sign)
Marcel Schindler
Zürich
Joint signing authority (any two to sign)
Claude Courvoisier
Pully
Member of the board
Joint signing authority (any two to sign)
Jan Grunow
Oberrieden
Joint signing authority (any two to sign)
Walter Vaterlaus
Kloten
Joint signing authority (any two to sign)
Ivan Vollenweider
Dietlikon
Joint signing authority (any two to sign)
Alfred Castelberg
Windlach
Joint signing authority (any two to sign)
Sandra Bachmann
Oetwil am See
Joint signing authority (any two to sign)
Christina Cleij
St. Gallen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11278 | 17.11.2010 | 228 | 23.11.2010 | 15/5906452 |
| 2 | 5974 | 23.06.2010 | 123 | 29.06.2010 | 16/5698040 |
| 3 | 6357 | 29.07.2008 | 149 | 05.08.2008 | 13/4599982 |
| 4 | 6082 | 22.07.2008 | 144 | 28.07.2008 | 11/4591378 |
| 5 | 9300 | 05.12.2005 | 240 | 09.12.2005 | 10/3141960 |
| 6 | 7536 | 23.09.2005 | 189 | 29.09.2005 | 10/3038726 |
| 7 | 6000 | 20.07.2005 | 143 | 26.07.2005 | 9/2949452 |
| 8 | 5047 | 15.07.2004 | 139 | 21.07.2004 | 11/2370322 |
| 9 | 8703 | 11.12.2003 | 243 | 17.12.2003 | 11/2032770 |
| 10 | R5731 | 08.08.2003 | R154 | 14.08.2003 | 10/1129102 |
Erwerb und Veräusserung, vor allem aber dauerndes Halten von Beteiligungen an anderen Unternehmen im In- und Ausland, insbesondere im Bereich Finanzdienstleistungen. Die Gesellschaft kann Anleihen aufnehmen, gewerbliche Schutzrechte und Know-how erwerben, verwerten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.
