Gerhard Hamel
Göfis, AT
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Christian Sager
Wald
Corporate secretary liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Harald Dornbierer
Staad
Manager liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Jürg Lattmann
Zürich
Chairperson of the board
Individual signing authority
Felix Horlacher
Wettingen
Member of the board
Joint signing authority (any two to sign)
Edith Karrer
Volketswil
Authorized signatory
Limited joint signing authority (any two to sign)
Elsa Gerber
Spreitenbach
Authorized signatory
Limited joint signing authority (any two to sign)
Rebekka Merkofer
Geroldswil
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Schnider
Rickenbach ZH
Authorized signatory
Limited joint signing authority (any two to sign)
Denise Zocca
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Joseph End
Remetschwil
Manager
Joint signing authority (any two to sign)
Konstantin Nikiteas
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Weber
Baar
Manager
Joint signing authority (any two to sign)
Robert Imfeld
Muri
Authorized signatory
Limited joint signing authority (any two to sign)
Erika Rüedi-Meier
Dielsdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Rohrer
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hanspeter Niederberger
Künten
Manager
Joint signing authority (any two to sign)
Verena Commissaris
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Dominic von Felten
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Baggenstos
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9552 | 04.08.2015 | 151 | 07.08.2015 | 2310929 |
| 2 | 16955 | 19.12.2013 | 249 | 24.12.2013 | 1255541 |
| 3 | 4335 | 02.04.2012 | 68 | 05.04.2012 | 6627112 |
| 4 | 12669 | 23.08.2010 | 166 | 27.08.2010 | 19/5787352 |
| 5 | 11538 | 29.07.2010 | 149 | 04.08.2010 | 18/5756660 |
| 6 | 6170 | 28.04.2010 | 85 | 04.05.2010 | 25/5615746 |
| 7 | 17780 | 15.10.2009 | 204 | 21.10.2009 | 21/5303884 |
| 8 | 4605 | 24.03.2009 | 61 | 30.03.2009 | 27/4947842 |
| 9 | 13469 | 08.10.2008 | 199 | 14.10.2008 | 20/4689874 |
| 10 | 7725 | 13.06.2008 | 117 | 19.06.2008 | 23/4529888 |
Vermittlung von Versicherungsverträgen, Vertrieb und Plazierung von Finanzprogrammen, insbesondere Anlagen in Gold und anderen Edelmetallen, Erbringung von Dienstleistungen auf dem Finanzsektor, Beratung in finanziellen Belangen, Entwicklung und Durchführung von Werbe- und Marketingstrategien sowie Vermittlungsgeschäfte; kann sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern
