Hugo Renz
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Beat Spühler
Maur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacqueline Niederer Kühnert
Zollikon
Limited joint signing authority (any two to sign)
Seija Heusser
Wildberg
Deputy manager
Joint signing authority (any two to sign)
Roland Vetterli
Langnau am Albis
General manager
Joint signing authority (any two to sign)
Alain Röthlisberger
Egg
Member of the board
Joint signing authority (any two to sign)
Dieter Kindlimann
Zürich
Deputy manager
Joint signing authority (any two to sign)
Filiz Durmaz
Dübendorf
Deputy manager
Joint signing authority (any two to sign)
Hugo Renz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Staubli
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Hirschburger
Jona
Member of the board
Joint signing authority (any two to sign)
Egidio Parigi
Flawil
Member of the board
Joint signing authority (any two to sign)
Roland Vetterli
Adliswil
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Höfle
Zürich
General manager
Joint signing authority (any two to sign)
Philipp Fürer
Wängi
Limited joint signing authority (any two to sign)
Philipp Novak
Wädenswil
Joint signing authority (any two to sign)
Eveline Riedweg
Zürich
Joint signing authority (any two to sign)
Markus Rufli
Zug
Joint signing authority (any two to sign)
Monica Guelmani
Vals
Joint signing authority (any two to sign)
Monica Guelmani
Maur
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3756 | 07.02.2007 | 30 | 13.02.2007 | 23/3772664 |
| 2 | 1276 | 12.01.2006 | 12 | 18.01.2006 | 25/3200622 |
| 3 | 30384 | 07.11.2005 | 220 | 11.11.2005 | 18/3100792 |
| 4 | 3178 | 31.01.2005 | 25 | 04.02.2005 | 22/2687158 |
| 5 | 30047 | 21.10.2004 | 209 | 27.10.2004 | 20/2515980 |
| 6 | 11055 | 21.04.2004 | 80 | 27.04.2004 | 17/2234516 |
| 7 | 5596 | 25.02.2004 | 42 | 02.03.2004 | 17/2148398 |
| 8 | 12978 | 16.05.2003 | 97 | 22.05.2003 | 20/1001322 |
| 9 | 26746 | 25.10.2002 | 211 | 31.10.2002 | 19/707926 |
| 10 | 12824 | 27.05.2002 | 103 | 31.05.2002 | 15/491136 |
Abwicklung von Treuhand- und Finanzgeschäften aller Art, insbesondere Gründung und Verwaltung von Stiftungen, Trusts und Gesellschaften; kann Grundstücke erwerben, überbauen, belasten und veräussern sowie sich an anderen Unternehmen beteiligen.
