Francis Zoller
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Peter Steiner
Hohenrain
Member of the board
Joint signing authority (any two to sign)
Andreas Gubser
Frauenfeld
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Seeholzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Edgar Seeholzer
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Jürg Heberlein
Uetikon am See
Member of the board
Individual signing authority
Jürg Heberlein
Greifensee
Member of the board
Individual signing authority
Hermann Schäfer
Zürich
Member of the board
Individual signing authority
Peter Seeholzer
Zürich
Member of the board
Individual signing authority
Edgar Seeholzer
Zürich
Chairperson of the board + managing member of the board
Individual signing authority
Jürg Heberlein
Maur
Vice-chairperson of the board
Individual signing authority
Peter Seeholzer
Gibraltar (GB)
Member of the board
Individual signing authority
Felix Bretscher
Zürich
Member of management
Joint signing authority (any two to sign)
Daniel Grob
Lengnau AG
Member of management
Joint signing authority (any two to sign)
Jean-Marc Baumann
Männedorf
Member of management
Joint signing authority (any two to sign)
Jean-Marc
Uetikon am See
Member of management
Joint signing authority (any two to sign)
Patricia Seeholzer Kamm
Zürich
Joint signing authority (any two to sign)
Thomas Rickli
Freienbach
Member of management
Joint signing authority (any two to sign)
Peter Seeholzer
Gibraltar
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Häni
Weggis
Vice-chairperson 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 | 30388 | 05.08.2019 | 151 | 08.08.2019 | 1004691799 |
| 2 | 35389 | 03.10.2018 | 194 | 08.10.2018 | 1004471087 |
| 3 | 32780 | 18.09.2015 | 184 | 23.09.2015 | 2387203 |
| 4 | 4043 | 28.01.2015 | 21 | 02.02.2015 | 1964317 |
| 5 | 16053 | 13.05.2014 | 94 | 16.05.2014 | 1505121 |
| 6 | 9524 | 19.03.2013 | 57 | 22.03.2013 | 7115836 |
| 7 | 3420 | 30.01.2013 | 23 | 04.02.2013 | 7046572 |
| 8 | 12936 | 17.04.2012 | 77 | 20.04.2012 | 6645834 |
| 9 | 42694 | 29.11.2011 | 235 | 02.12.2011 | 6441310 |
| 10 | 38697 | 27.10.2011 | 212 | 01.11.2011 | 6398402 |
Anlageberatung und Vermögensverwaltung, Beratung, Vermittlung und Durchführung von Finanzierungen sowie Abwicklung von Treuhandgeschäften aller Art; kann sich an gleichartigen oder anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, verwalten und veräussern.
