Guillaume Pictet
Chêne-Bougeries
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jürg Schär
Ligerz
Member of the board
Joint signing authority (any two to sign)
Werner Schnorf
Eich
Chairperson of the board
Joint signing authority (any two to sign)
André Lebrecht
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christian Berner
Zürich
Joint signing authority (any two to sign)
Dr. Böckenförde
Zürich
Member of the board
Joint signing authority (any two to sign)
Melchior de Muralt
Crassier
Member of the board
Joint signing authority (any two to sign)
Werner Schnorf
Meilen
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 | 19400 | 06.07.2007 | 133 | 12.07.2007 | 21/4021906 |
| 2 | 17888 | 26.06.2007 | 125 | 02.07.2007 | 32/4002970 |
| 3 | 27539 | 05.10.2005 | 197 | 11.10.2005 | 21/3054800 |
| 4 | 21212 | 25.07.2005 | 146 | 29.07.2005 | 18/2955876 |
| 5 | 17739 | 05.07.2001 | 132 | 11.07.2001 | 5307 |
| 6 | 3723 | 14.02.2001 | 35 | 20.02.2001 | 1273 |
Erbringung von Dienstleistungen im Bereich Kapitalbeteiligungs-Management und Controlling betreffend: Investitionen, Desinvestitionen und Controlling von Investitionsobjekten; kann Finanzgeschäfte aller Art eingehen sowie Grundstücke erwerben, verwalten und veräussern.
