Irene Näf
Uetikon am See
Member of the board
Individual signing authority
Max Warburg
Hamburg
Chairperson of the board
Individual signing authority
Hans von der Crone
Zürich
Member of the board
Joint signing authority (any two to sign)
Harold Grüninger
Riehen
Member of the board
Joint signing authority (any two to sign)
Adrian Diethelm
Langnau am Albis
Vice-chairperson 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 | 20236 | 19.06.2012 | 120 | 22.06.2012 | 6731978 |
| 2 | 2026 | 13.01.2012 | 12 | 18.01.2012 | 6510426 |
| 3 | 4040 | 09.02.2004 | 30 | 13.02.2004 | 24/2117772 |
| 4 | R3384 | 10.02.1999 | R32 | 16.02.1999 | 1065 |
| 5 | 3175 | 08.02.1999 | 30 | 12.02.1999 | 998 |
| 6 | 18621 | 25.08.1998 | 167 | 31.08.1998 | 6002 |
| 7 | 13800 | 23.06.1998 | 122 | 29.06.1998 | 4428 |
| 8 | 26825 | 20.12.1993 | 253 | 28.12.1993 | 6872 |
| 9 | 22152 | 23.12.1992 | 6 | 11.01.1993 | 113 |
Erwerb und Verwaltung von Beteiligungen, hauptsächlich an im Finanzsektor tätigen Firmen und Gesellschaften.
