Hans-Peter Schwald
Wettswil am Albis
Liquidator
Individual signing authority
Marc Kipfer
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Charles Walser
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Lichtsteiner
Zürich
Deputy manager
Joint signing authority (any two to sign)
Charles Walser
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Marcel Wolf
Stallikon
Chairperson of the board
Joint signing authority (any two to sign)
Jonny Kramer
Stallikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Haymann
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ronald Sandler
London
Member of the board
Joint signing authority (any two to sign)
Peter Edge
London
Member of the board
Joint signing authority (any two to sign)
Brian Bailey
Winterthur
Limited joint signing authority (any two to sign)
David Gelber
London
Chairperson of the board
Joint signing authority (any two to sign)
Petra Sewo
Münchwilen TG
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 26502 | 19.09.2008 | 186 | 25.09.2008 | 23/4665650 |
| 2 | 10454 | 12.04.2005 | 74 | 18.04.2005 | 26/2795992 |
| 3 | 6700 | 13.03.2001 | 54 | 19.03.2001 | 2011 |
| 4 | 29063 | 07.12.2000 | 243 | 13.12.2000 | 8477 |
| 5 | 24581 | 12.10.2000 | 203 | 18.10.2000 | 7112 |
| 6 | 23401 | 21.10.1999 | 209 | 27.10.1999 | 7326 |
| 7 | 26696 | 10.12.1998 | 244 | 16.12.1998 | 8572 |
| 8 | 23429 | 28.10.1998 | 213 | 03.11.1998 | 7483 |
| 9 | 18973 | 28.08.1998 | 170 | 03.09.1998 | 6088 |
| 10 | 23178 | 28.10.1996 | 213 | 01.11.1996 | 6695 |
Beratung und Erbringung von Dienstleistungen auf dem Finanz- und Investitionssektor; die Geschäftstätigkeit erfolgt zur Hauptsache auf dem Finanzplatz Schweiz; kann Grundstücke und Immaterialgüterrechte erwerben, halten oder verwerten sowie sich an anderen Unternehmen beteiligen.
