René Braginsky
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Johann Kaiser
Thalwil
Managing member of the board
Joint signing authority (any two to sign)
Mark Bruppacher
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Mark C. Bruppacher
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Claude Demaurex
Lutry
Member of the board
Joint signing authority (any two to sign)
Samuel Gartmann
Oberengstringen
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 | 26200 | 15.07.2011 | 139 | 20.07.2011 | 6263744 |
| 2 | 26938 | 13.11.2000 | 225 | 17.11.2000 | 7821 |
| 3 | 16441 | 07.07.2000 | 135 | 13.07.2000 | 4784 |
| 4 | 15682 | 29.06.2000 | 129 | 05.07.2000 | 4546 |
| 5 | 10378 | 11.05.1998 | 93 | 15.05.1998 | 3303 |
| 6 | 25078 | 03.11.1997 | 215 | 07.11.1997 | 8114 |
| 7 | 8861 | 03.05.1994 | 90 | 10.05.1994 | 2588 |
| 8 | 18377 | 15.09.1993 | 189 | 29.09.1993 | 5090 |
| 9 | 9835 | 01.07.1988 | 160 | 13.07.1988 | 2911 |
| 10 | (Transfer) | (Transfer) |
Anlage und Verwaltung von Vermögenswerten, insbesondere Beteiligungen an Unternehmen aller Art im In- und Ausland; kann Grundstücke erwerben, halten und veräussern sowie Immaterialgüterrechte erwerben, registrieren lassen und verwerten.
