Heinz Fuchs
Hofstetten bei Brienz
Liquidator
Individual signing authority
Claudio Cocca
Kappel am Albis
Member of the board
Individual signing authority
Claudio Cocca
Küsnacht ZH
Member of the board
Individual signing authority
Wilhelm Pistor
Regensburg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Bruno Schelbert
Baar
Member of the board
Joint signing authority (any two to sign)
Wolfgang Wegener
Opfikon
Member of the board
Joint signing authority (any two to sign)
Heinz Fuchs
Brienz BE
Member of the board
Joint signing authority (any two to sign)
Wilhelm Pistor
Uster
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Dominik Erny
Muri AG
Member of the board
Joint signing authority (together w/ the chairperson of the board)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34062 | 03.10.2012 | 195 | 08.10.2012 | 6879148 |
| 2 | 21019 | 09.06.2011 | 114 | 15.06.2011 | 6204318 |
| 3 | 1389 | 10.01.2011 | 10 | 14.01.2011 | 24/5986066 |
| 4 | 1361 | 11.01.2010 | 10 | 15.01.2010 | 26/5443474 |
| 5 | 17811 | 25.06.2008 | 125 | 01.07.2008 | 33/4550734 |
| 6 | 4654 | 16.02.2007 | 37 | 22.02.2007 | 22/3790438 |
| 7 | 5745 | 26.02.2004 | 43 | 03.03.2004 | 21/2150938 |
| 8 | 9414 | 07.04.2003 | 70 | 11.04.2003 | 17/947050 |
| 9 | 7085 | 16.03.2001 | 57 | 22.03.2001 | 2122 |
| 10 | 177 | 09.01.2001 | 9 | 15.01.2001 | 303 |
Verkauf und Vermittlung von Finanzprodukten sowie Erbringen von Dienstleistungen im Bereich der Finanz- und Unternehmensberatung sowie Vermögensverwaltung; kann Immobilien und Beteiligungen erwerben, verwalten, vermitteln und veräussern.
