Wilfried Buelacher
Güttingen
Chairperson of the board
Individual signing authority
Hans-Jörg Büchi
Dübendorf
Member of the board
Without signing authority
Hans Schmid
Amriswil
Member of the board
Without signing authority
Roland Schönmann
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Maurus Wagner
Maur
Member of the board
Joint signing authority (any two to sign)
Markus Mair
Frauenfeld
Member of the board
Without signing authority
Drazen Segavac
Opfikon
Member of the board
Without signing authority
Roland Schönmann
Küsnacht ZH
Chairperson of the board
Joint signing authority (any two to sign)
Maurus Wagner
Niederglatt
Member of the board
Joint signing authority (any two to sign)
Markus Mair
Zürich
Member of the board
Without signing authority
Drazen Segavac
Wollerau
Member of the board
Without signing authority
Maurus Wagner
Freienbach
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 | 26755 | 09.07.2020 | 134 | 14.07.2020 | 1004936234 |
| 2 | 13880 | 06.04.2020 | 70 | 09.04.2020 | 1004868918 |
| 3 | 9483 | 03.03.2020 | 46 | 06.03.2020 | 1004846354 |
| 4 | 26529 | 08.07.2019 | 132 | 11.07.2019 | 1004673062 |
| 5 | 26488 | 11.08.2014 | 155 | 14.08.2014 | 1663289 |
| 6 | 34194 | 28.10.2013 | 211 | 31.10.2013 | 1155043 |
| 7 | 16411 | 28.04.2010 | 85 | 04.05.2010 | 29/5617106 |
| 8 | 48596 | 11.12.2009 | 245 | 17.12.2009 | 35/5397096 |
| 9 | 9098 | 26.03.2007 | 63 | 30.03.2007 | 25/3864566 |
| 10 | 23934 | 26.08.2005 | 169 | 01.09.2005 | 16/2998192 |
Zweck der Gesellschaft ist die gewerbsmässige, weltweite Beratung, Vermittlung und Erbringung von Finanzgeschäften aller Art. Sie kann Grundstücke erwerben, verwalten und veräussern sowie sich an Unternehmen beteiligen und Wertpapiergeschäfte ausführen.
