Stefan Kremeth
Stallikon
Liquidator
Individual signing authority
Fritz Christen
Zug
Member of the board
Individual signing authority
Marcela Christen-Mesa
Zug
Member of the board
Individual signing authority
Marcela Christen-Mesa
Neuheim
Member of the board
Joint signing authority (any two to sign)
Fritz Christen
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Sören Sammann
Cuidad de la Costa
Member of the board
Joint signing authority (any two to sign)
Marcela Christen-Mesa Molina
Montevideo
Member of the board
Individual signing authority
Fritz Christen
Montevideo
Member of the board
Individual signing authority
Alexandre Ryan Kaufmann
Kilchberg ZH
Having right to sign
Joint signing authority (any two to sign)
Edwin Moser
Zürich
Having right to sign
Joint signing authority (any two to sign)
Alexandre Kaufmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Sören Sammann
Norderstedt
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8430 | 13.06.2018 | 115 | 18.06.2018 | 4295977 |
| 2 | 13398 | 21.10.2016 | 208 | 26.10.2016 | 3128079 |
| 3 | 5804 | 12.05.2015 | 93 | 18.05.2015 | 2155507 |
| 4 | 11589 | 29.08.2014 | 169 | 03.09.2014 | 1695625 |
| 5 | 15097 | 12.11.2013 | 222 | 15.11.2013 | 1182773 |
| 6 | 3686 | 19.03.2012 | 58 | 22.03.2012 | 6605598 |
| 7 | 16414 | 12.12.2011 | 244 | 15.12.2011 | 6460436 |
| 8 | 16326 | 05.11.2010 | 220 | 11.11.2010 | 15/5890750 |
| 9 | 16110 | 17.09.2009 | 184 | 23.09.2009 | 22/5259420 |
| 10 | 18257 | 30.12.2008 | 3 | 07.01.2009 | 21/4813788 |
Erbringen von Dienstleistungen im Bereich Vermögensberatung und Vermögensverwaltung, sowie Durchführung von Finanzgeschäften aller Art, insbesondere für institutionelle und private Kunden im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
