Jesus Garcia Alvarez
Zürich
Chairperson of the board
Individual signing authority
John Smith
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Sabrina Garcia Alvarez-Rohr
Zürich
Member of the board
Without signing authority
Jesus Alejandro Garcia Alvarez
Horgen
Chairperson of the board
Individual signing authority
Sabrina Garcia Alvarez-Rohr
Horgen
Member of the board
Without signing authority
Roozbeh Zahedi
Dubai
Member of the board + manager
Individual signing authority
Resley
Fahrweid(Geroldswil)
Member of the board
Joint signing authority (any two to sign)
Dr. Werner Erismann
Savognin
Member of the board
Joint signing authority (any two to sign)
Benamar Mokhtari
Member of the board
Joint signing authority (any two to sign)
Resley Cassaro do Rosario
Weiningen
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 | 1805 | 11.01.2023 | 10 | 16.01.2023 | 1005652547 |
| 2 | 525 | 05.01.2021 | 5 | 08.01.2021 | 1005068289 |
| 3 | 38476 | 08.10.2020 | 199 | 13.10.2020 | 1004998345 |
| 4 | 3254 | 21.01.2020 | 16 | 24.01.2020 | 1004813047 |
| 5 | 561 | 04.01.2019 | 5 | 09.01.2019 | 1004536731 |
| 6 | 8685 | 04.03.2016 | 48 | 09.03.2016 | 2712243 |
| 7 | 21886 | 22.06.2015 | 120 | 25.06.2015 | 2229161 |
| 8 | 13329 | 15.04.2014 | 76 | 22.04.2014 | 1461975 |
| 9 | R30140 | 23.09.2013 | R186 | 26.09.2013 | 1096783 |
| 10 | 29829 | 19.09.2013 | 184 | 24.09.2013 | 1091777 |
Erbringung von Finanzdienstleistungen, Gewährung von Finanzierungen, Handel mit Wertschriften sowie Vermögensverwaltung; kann sich an anderen Unternehmungen in jeder Form beteiligen sowie materielle und immaterielle Vermögenswerte erwerben, verwalten und veräussern.
