Dr. Boscardin
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Brüllmann
Wettingen
Member of the board
Joint signing authority (any two to sign)
Stefan Gerster
Zürich
Liquidator
Individual signing authority
Robert Sutz
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Gerrit van Riemsdijk
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alois Meyer
Collonge-Bellerive
Member of the board
Joint signing authority (any two to sign)
Dr. Amilcare Berra
Montagnola
Member of the board
Without signing authority
Dietrich Forcart
Riehen
Member of the board
Without signing authority
Walter Frey
Uitikon
Member of the board
Without signing authority
Walter Hauser
Tannay
Member of the board
Without signing authority
Peter Richner
Küsnacht ZH
Member of the board
Without signing authority
Hans-Rudolf Spillmann
Commugny
Member of the board
Without signing authority
Rudolf Staub
Winterthur
Member of the board
Without signing authority
Reto Diezi
Zürich
Manager
Joint signing authority (any two to sign)
Bernhard Wagner
Zürich
Manager
Joint signing authority (any two to sign)
Walter Ziehbrunner
Kloten
Manager
Joint signing authority (any two to sign)
Renato Beckmann
Bonstetten
Deputy manager
Joint signing authority (any two to sign)
Monika Heer
Aarau
Deputy manager
Joint signing authority (any two to sign)
Heinz Kaiser
Zürich
Deputy manager
Joint signing authority (any two to sign)
Wilfried Ospelt
Vaduz
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17578 | 27.04.2023 | 84 | 02.05.2023 | 1005736341 |
| 2 | 8952 | 28.02.2022 | 44 | 03.03.2022 | 1005418690 |
| 3 | 7474 | 21.02.2018 | 39 | 26.02.2018 | 4076433 |
| 4 | 26979 | 27.07.2016 | 147 | 02.08.2016 | 2982621 |
| 5 | 28149 | 04.09.2013 | 173 | 09.09.2013 | 1065793 |
| 6 | 96 | 07.01.2013 | 6 | 10.01.2013 | 7009178 |
| 7 | 26593 | 19.07.2010 | 141 | 23.07.2010 | 27/5741930 |
| 8 | 32845 | 06.12.2006 | 241 | 12.12.2006 | 25/3677488 |
| 9 | 15570 | 03.06.2005 | 110 | 09.06.2005 | 24/2874044 |
| 10 | 34527 | 03.12.2004 | 240 | 09.12.2004 | 23/2580900 |
Zweck der Gesellschaft ist die Durchführung von Finanzgeschäften und - anlagen aller Art, sie kann Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen.
