Jean-A. Bonna
Collonge-Bellerive
Member of the board
Individual signing authority
Pierre Darier
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Bénédict Hentsch
Céligny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Richard Nahmani
Küsnacht
Managing member of the board
Joint signing authority (any two to sign)
Jacques Rossier
Chéserex
Member of the board + secretary
Joint signing authority (any two to sign)
Peter Seeholzer
Zürich
Member of the board
Joint signing authority (any two to sign)
Louis Ruess
Küsnacht
Limited joint signing authority (any two to sign)
Alexander Senft
Zollikon
Limited joint signing authority (any two to sign)
Urs Grunder
Rüschlikon
Joint signing authority (any two to sign)
Olivier
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Rudolph Schwegler
Commugny
Member of the board
Joint signing authority (any two to sign)
Kurt Cordani
Wädenswil
Limited joint signing authority (any two to sign)
Pierre Eckard
Langnau am Albis
Limited joint signing authority (any two to sign)
Nadia Sampietro
Dietlikon
Limited joint signing authority (any two to sign)
Bruno Vanin
Dietlikon
Limited joint signing authority (any two to sign)
Aurora Wolfensperger
Zürich
Limited joint signing authority (any two to sign)
Elisabeth Stucki
Uetikon am See
Limited joint signing authority (any two to sign)
Pierre Briand
Genf
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27040 | 03.10.2006 | 195 | 09.10.2006 | 24/3583856 |
| 2 | 21196 | 02.08.2006 | 151 | 08.08.2006 | 17/3499250 |
| 3 | 26883 | 21.09.2004 | 187 | 27.09.2004 | 18/2466250 |
| 4 | 32215 | 19.12.2002 | 250 | 30.12.2002 | 32/791264 |
| 5 | 14140 | 10.06.2002 | 113 | 14.06.2002 | 22/510822 |
| 6 | 11286 | 07.05.2002 | 91 | 14.05.2002 | 20/467500 |
| 7 | 30031 | 16.11.2001 | 227 | 22.11.2001 | 9207 |
| 8 | 2731 | 01.02.2000 | 26 | 07.02.2000 | 832 |
| 9 | 23818 | 27.10.1999 | 213 | 02.11.1999 | 7450 |
| 10 | 11165 | 28.05.1996 | 105 | 03.06.1996 | 3213 |
Vermögensverwaltung und Anlageberatung, Durchführung von Finanz-, Treuhand- und Wertpapiergeschäften aller Art, auf eigene und fremde Rechnung, sowie alle mit diesem Zweck im Zusammenhang stehenden Transaktionen und Dienstleistungen, wird keine Banktätigkeit ausüben und keine fremden Gelder annehmen; kann sich an anderen Unternehmungen beteiligen.
