Martin Kessler
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Helmut Studer
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Peter Flensburg
Nacka
Member of the board
Joint signing authority (any two to sign)
David Hall
Richmond Surrey
Member of the board
Joint signing authority (any two to sign)
André Kyburz
Vallamand
Member of the board
Joint signing authority (any two to sign)
Dr. Leuenberger
Baden
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 | 12117 | 26.04.2007 | 84 | 02.05.2007 | 23/3911540 |
| 2 | 18537 | 12.07.2001 | 137 | 18.07.2001 | 5529 |
| 3 | 25971 | 31.10.2000 | 216 | 06.11.2000 | 7528 |
| 4 | 26217 | 03.12.1998 | 239 | 09.12.1998 | 8404 |
| 5 | 16067 | 18.07.1997 | 140 | 24.07.1997 | 5269 |
| 6 | 25369 | 07.12.1994 | 243 | 14.12.1994 | 6810 |
| 7 | 19085 | 16.09.1994 | 185 | 23.09.1994 | 5285 |
Erbringung von Beratungsdienstleistungen und Services im Finanzbereich; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
