Hans-Peter Koller
Wollerau
Member of the board
Individual signing authority
Yvonne Hofer
Oberkulm
Having right to sign
Joint signing authority (any two to sign)
Rubino Di Girolamo
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Daniela Hengartner
Zürich
Having right to sign
Joint signing authority (any two to sign)
Annette Sarafana
Freienbach
Having right to sign
Joint signing authority (any two to sign)
Peter Schiefer
Grünwald
Having right to sign
Joint signing authority (any two to sign)
Caroline Häusler-Opitz
Cham
Having right to sign
Joint signing authority (any two to sign)
Patrik Sidler
Baar
Having right to sign
Joint signing authority (any two to sign)
Jasmin Niederer
Root
Having right to sign
Joint signing authority (any two to sign)
Mark Leuchtmann
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Prisca Zurkirchen
Ebikon
Having right to sign
Joint signing authority (any two to sign)
Monika Winiger
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 58 | 24.03.2004 | 24 | |
| 2 | 9119 | 27.06.2019 | 125 | 02.07.2019 | 1004664978 |
| 3 | 15326 | 30.10.2018 | 213 | 02.11.2018 | 1004489530 |
| 4 | 8802 | 06.07.2017 | 132 | 11.07.2017 | 3636899 |
| 5 | 2963 | 01.03.2012 | 46 | 06.03.2012 | 6581560 |
| 6 | 11676 | 31.08.2011 | 171 | 05.09.2011 | 6320794 |
| 7 | 4311 | 28.03.2011 | 64 | 31.03.2011 | 6100982 |
| 8 | 10954 | 20.07.2010 | 142 | 26.07.2010 | 22/5743148 |
| 9 | 9417 | 20.07.2007 | 143 | 26.07.2007 | 18/4042216 |
| 10 | 12654 | 20.10.2006 | 208 | 26.10.2006 | 17/3608142 |
Erbringen von Beratungs- und Managementdienstleistungen, insbesondere im Zusammenhang mit Eigen- und Fremdkapitalbeteiligungen bzw. Finanzierungen an Unternehmen und übrigen Anlagen; vollständige Zweckumschreibung gemäss Statuten
