Urs E. Schwarzenbach
Henley-on-Thames, GB
Managing member of the board
Joint signing authority (any two to sign)
Diego F. Schwarzenbach
Pontresina
Member of the board + secretary
Joint signing authority (any two to sign)
Ulrich Kohli
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schwarzenbach
London
Chairperson of the board
Individual signing authority
Alice Schwarzenbach
Küsnacht
Member of the board
Individual signing authority
Ernst Schwarzenbach
Küsnacht
Member of the board
Individual signing authority
Rolf Lüscher
Hämikon
General manager
Individual signing authority
Urs Schwarzenbach
Küsnacht ZH
Managing member of the board
Joint signing authority (any two to sign)
Diego Schwarzenbach
Madulain
Member of the board + secretary
Joint signing authority (any two to sign)
Gerhard Harnischberg
Bonstetten
Manager
Joint signing authority (any two to sign)
Erika Fischer
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Robert Liniger
Wila
Deputy manager
Joint signing authority (any two to sign)
Andreas Anthamatten
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Ulrich Kohli
Saanen
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 | 7277 | 23.02.2016 | 40 | 26.02.2016 | 2689839 |
| 2 | 12730 | 17.04.2013 | 76 | 22.04.2013 | 7157774 |
| 3 | 1224 | 09.01.2012 | 8 | 12.01.2012 | 6501098 |
| 4 | 2513 | 26.01.2007 | 22 | 01.02.2007 | 22/3754890 |
| 5 | 3902 | 06.02.2004 | 29 | 12.02.2004 | 18/2115186 |
| 6 | 20073 | 07.09.1999 | 177 | 13.09.1999 | 6266 |
| 7 | 5907 | 15.03.1999 | 55 | 19.03.1999 | 1810 |
| 8 | 18139 | 18.08.1998 | 162 | 24.08.1998 | 5828 |
| 9 | 8280 | 20.04.1995 | 80 | 26.04.1995 | 2270 |
| 10 | 7419 | 06.04.1995 | 72 | 12.04.1995 | 2016 |
Gesellschaft bezweckt, Devisengeschäfte zu vermitteln, Devisendepotgeschäfte zu tätigen sowie Kunden in Devisensachen zu beraten; sie kann sich an anderen Industrie- und Handelsunternehmen beteiligen, Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.
