André Steingruber
Zürich
Partner general manager
Without signing authority individual signing authority
Franz Wetzel
Zürich
Partner
Without signing authority
Max E. Noser
Wil SG
Member of the board
Individual signing authority
Daniel Noser
Aadorf
Member of the board
Individual signing authority
Monday Dakoru
Vaduz
Chairperson of the board
Individual signing authority
Werner Stoffel
Rapperswil
Member of the board
Joint signing authority (any two to sign)
Mirjam Klingler
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Hans Georg
Marbella
Member of the board
Individual signing authority
Mirjam Klingler
Kilchberg
Manager
Individual signing authority
Friedrich Hessmann
Madrid, ES
Member of the board
Individual signing authority
Stephan Hirter
Bern
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1729 | 06.02.2014 | 28 | 11.02.2014 | 1339247 |
| 2 | B14459 | 28.10.2013 | B211 | 31.10.2013 | 1155131 |
| 3 | B11133 | 16.08.2013 | B160 | 21.08.2013 | 1036575 |
| 4 | 5449 | 22.04.2013 | 79 | 25.04.2013 | 7163316 |
| 5 | 1036 | 25.01.2013 | 20 | 30.01.2013 | 7040072 |
| 6 | 15335 | 17.11.2011 | 227 | 22.11.2011 | 6426478 |
| 7 | 12219 | 23.07.2009 | 144 | 29.07.2009 | 28/5166370 |
| 8 | 10172 | 25.07.2008 | 147 | 31.07.2008 | 18/4596590 |
| 9 | 6475 | 21.05.2008 | 100 | 27.05.2008 | 22/4493644 |
| 10 | 11722 | 14.09.2007 | 182 | 20.09.2007 | 19/4118640 |
Zweck ist derjenige einer Treuhandgesellschaft (Trust Company), die ausländischen Unternehmen, die in den Ländern der Europäischen Union ansässig sind, generelle Beratungsleistungen im Handel mit Wertpapieren anbietet sowie Ausübung einer beratenden Funktion auf den Gebieten in- und ausländischer Immobilien-Projekte
