Herbert J. Wüst
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Anton Bächler
Weggis
Member of the board
Joint signing authority (any two to sign)
Cornelia Hürlimann
Buonas
Having right to sign
Joint signing authority (any two to sign)
Beat Hürlimann
Buonas
Having right to sign
Joint signing authority (any two to sign)
Markus Wüst
Winkel
Member of the board
Joint signing authority (any two to sign)
Aline Hölzle
Zug
Having right to sign
Joint signing authority (any two to sign)
Markus Wüst
Hagendorn
Member of the board
Joint signing authority (any two to sign)
René Stutz
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Michael Blaser
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
René Frauenknecht
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Michael Blaser
Küsnacht ZH
Having right to sign
Joint signing authority (any two to sign)
Aline Fischer
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8896 | 29.06.2020 | 126 | 02.07.2020 | 1004926625 |
| 2 | 11913 | 17.08.2018 | 161 | 22.08.2018 | 4428043 |
| 3 | 4083 | 20.03.2018 | 58 | 23.03.2018 | 4130849 |
| 4 | 919 | 22.01.2015 | 17 | 27.01.2015 | 1953921 |
| 5 | 8000 | 14.06.2013 | 116 | 19.06.2013 | 925857 |
| 6 | 16480 | 17.12.2012 | 248 | 20.12.2012 | 6985238 |
| 7 | 3175 | 03.03.2011 | 47 | 08.03.2011 | 6066152 |
| 8 | 3674 | 08.03.2010 | 50 | 12.03.2010 | 26/5537752 |
| 9 | 17809 | 16.10.2009 | 205 | 22.10.2009 | 21/5306530 |
Erwerb, Erstellung, Vermittlung, Verwaltung und Veräusserung von Liegenschaften, Tätigung von Treuhandgeschäften, Übernahme von Vertretungen, Beteiligung an Unternehmungen jeder Art und Durchführung von kommerziellen Finanzgeschäften; vollständige Zweckumschreibung gemäss Statuten
