Alan Louis
Warwik, GB
Chairperson of the board
Individual signing authority
Marcel Arzner
Widen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric von Graffenried
Mühledorf
Member of the board
Joint signing authority (any two to sign)
Martin Forster
Meilen
Joint signing authority (any two to sign)
Lukas Nakos
Glenvine
Joint signing authority (any two to sign)
Mauro Pivetta
Winkel
Joint signing authority (any two to sign)
Claude Millien
Auenstein
Joint signing authority (any two to sign)
Daniel Schwab
Zollikon
Joint signing authority (any two to sign)
Marcel Domeisen
Obfelden ZH
Joint signing authority (any two to sign)
Cyrill Arzner
Zürich
Joint signing authority (any two to sign)
Helene Meier
Küsnacht ZH
Joint signing authority (any two to sign)
Stefan Tribelhorn
Bachenbülach
Limited joint signing authority (any two to sign)
Luis Maeso
Herrliberg
Limited joint signing authority (any two to sign)
Patrick Wild
Egg
Joint signing authority (any two to sign)
André Jankowitz
Meilen
Joint signing authority (any two to sign)
Katharina Schuppli
Zürich
Limited joint signing authority (any two to sign)
Franco Taisch
Neuheim
Member of the board
Joint signing authority (any two to sign)
Marcel Domeisen
Affoltern am Albis
Member of management
Joint signing authority (any two to sign)
Christoph Rothlin
Lachen
Member of management
Joint signing authority (any two to sign)
Tiziana Brienza
Zürich
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 28325 | 10.08.2015 | 155 | 13.08.2015 | 2318803 |
| 2 | 9369 | 18.03.2013 | 56 | 21.03.2013 | 7113926 |
| 3 | 7902 | 05.03.2013 | 47 | 08.03.2013 | 7095772 |
| 4 | B7321 | 28.02.2013 | B44 | 05.03.2013 | 7089338 |
| 5 | 2769 | 19.01.2012 | 16 | 24.01.2012 | 6517954 |
| 6 | 851 | 05.01.2012 | 6 | 10.01.2012 | 6496504 |
| 7 | 41956 | 22.11.2011 | 230 | 25.11.2011 | 6432392 |
| 8 | 33182 | 13.09.2011 | 180 | 16.09.2011 | 6338862 |
| 9 | 26475 | 19.07.2011 | 141 | 22.07.2011 | 6267506 |
| 10 | 17632 | 13.05.2011 | 96 | 18.05.2011 | 6167554 |
Zweck der Gesellschaft ist die Vermögensverwaltung und Anlageberatung. Die Gesellschaft ist im Rahmen ihres Gesellschaftszweckes berechtigt, Unternehmungen zu gründen, sich an anderen Unternehmen zu beteiligen, gleichartige Unternehmen zu erwerben oder sich mit solchen zusammen zu schliessen. Sie kann Zweigniederlassungen errichten.
