Peter Schwarz
Bussnang
Member of the board + liquidator
Individual signing authority
Robert Vaucher
Paris
Chairperson of the board
Individual signing authority
Heinz Friedrich Wyss
Zürich
Vp und stvp
Individual signing authority
Klaus Rübel
Zürich
Member of the board + manager
Individual signing authority
Peter Gall
Küsnacht
Deputy manager
Joint signing authority (any two to sign)
René Kobler
Wollerau
Deputy manager
Joint signing authority (any two to sign)
Rudolf Kunz
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Silvia Raschle-Roten
Herrliberg
Deputy manager
Joint signing authority (any two to sign)
José Ruiz
Horgen
Deputy manager
Joint signing authority (any two to sign)
Robert Schorer
Galgenen SZ
Deputy manager
Joint signing authority (any two to sign)
Urs Schweizer
Gelterkinden
Deputy manager
Joint signing authority (any two to sign)
Gertrud Frei
Kilchberg ZH
Limited joint signing authority (any two to sign)
Markus Nussbaum
Hergiswil
Limited joint signing authority (any two to sign)
Markus Farner
Zürich
Limited joint signing authority (any two to sign)
Kenneth Chandler
Urdorf
Limited joint signing authority (any two to sign)
Sylvia Beck
Zürich
Limited joint signing authority (any two to sign)
Olivier Stephanopoli
St. Maur
Chairperson of the board
Individual signing authority
André Reist
Arni
Limited joint signing authority (any two to sign)
Robert Briner
Chêne-Bougeries
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 | 24490 | 27.08.2003 | 167 | 02.09.2003 | 20/1153208 |
| 2 | 26700 | 09.10.2001 | 199 | 15.10.2001 | 8034 |
| 3 | 23806 | 07.09.2001 | 177 | 13.09.2001 | 7159 |
| 4 | 13250 | 17.05.2001 | 99 | 23.05.2001 | 3882 |
| 5 | 29378 | 11.12.2000 | 245 | 15.12.2000 | 8548 |
| 6 | 17335 | 18.07.2000 | 142 | 24.07.2000 | 5036 |
| 7 | 12507 | 24.05.2000 | 105 | 30.05.2000 | 3664 |
| 8 | 19891 | 03.09.1999 | 175 | 09.09.1999 | 6194 |
| 9 | 18643 | 19.08.1999 | 164 | 25.08.1999 | 5798 |
| 10 | 13571 | 21.06.1999 | 121 | 25.06.1999 | 4258 |
Vermittlung von Investitions- und Finanzierungsgeschäften zwischen Geldverleihern und Kreditnehmern aller Länder und jeglicher Geldsorten, Anlageberatung und Vermögensverwaltung, Handel mit Wertpapieren; kann sich an ähnlichen Unternehmungen beteiligen sowie Grundeigentum erwerben.
