Andrea Sieber
Feusisberg
Mitglied und liquidatorin
Individual signing authority
Dr. Ernst Müller-Möhl
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Dieter von Schulthess
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Günter Kreissel
Appenzell
Member of the board
Joint signing authority (any two to sign)
Joachim Stahler
Pfäffikon SZ
Manager
Joint signing authority (any two to sign)
Peter Zuppinger
Herrliberg
Manager
Joint signing authority (any two to sign)
Daniel Bugmann
Wollerau
Manager
Joint signing authority (any two to sign)
Ulrich Sigg
Mauensee
Chairperson of the board
Joint signing authority (any two to sign)
Carolina Müller-Katan
Zürich
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Secretary
Joint signing authority (any two to sign)
Hans Rudolf Herzog
Remetschwil
Member of the board
Joint signing authority (any two to sign)
Peter Zuppinger
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Bugmann
Wollerau
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 | 7575 | 16.11.2021 | 226 | 19.11.2021 | 1005337849 |
| 2 | 7011 | 18.10.2021 | 205 | 21.10.2021 | 1005317231 |
| 3 | 6437 | 20.09.2021 | 185 | 23.09.2021 | 1005297260 |
| 4 | 2182 | 15.04.2020 | 75 | 20.04.2020 | 1004873405 |
| 5 | 1623 | 24.03.2015 | 60 | 27.03.2015 | 2068135 |
| 6 | 3378 | 25.06.2013 | 123 | 28.06.2013 | 945023 |
| 7 | 3718 | 14.09.2007 | 182 | 20.09.2007 | 14/4119280 |
| 8 | 2696 | 06.07.2007 | 133 | 12.07.2007 | 12/4022542 |
| 9 | 2015 | 30.05.2007 | 106 | 05.06.2007 | 16/3959244 |
| 10 | 3067 | 22.10.2003 | 207 | 28.10.2003 | 13/1233102 |
Erwerben, Halten und Verkauf von Beteiligungen an in- und ausländischen Unternehmen, Beratung sowie Dienstleistungen mit Treuhandgeschäften aller Art wie Übernahme von Gesellschaftsverwaltungen, Unternehmensberatungen, Vermögensverwaltungen; kann Liegenschaften erwerben, verkaufen und belasten.
