Per Johansson
Neuheim
Having right to sign
Joint signing authority (any two to sign)
Thomas Meier-Bickel
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Markus Imboden
Männedorf
Member of the board
Joint signing authority (any two to sign)
Paul Nef
Herrliberg
Member of the board
Individual signing authority
Hans Oetiker
Horgen
Chairperson of the board
Individual signing authority
Gertrud Oetiker
Horgen
Vice-chairperson of the board
Individual signing authority
Heidi Günthardt-Oetiker
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Meier
Mettmenstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Hans-Peter Schobert
Mellingen
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Lorez
Meilen
Member of the board
Joint signing authority (any two to sign)
Dr. Grete Ulrich
Zumikon
Member of the board
Joint signing authority (any two to sign)
Urs Gerteis
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Imboden
Männedorf
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Paul Bachmann
Hinwil
Member of the board
Joint signing authority (any two to sign)
Ulrich Grete
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Andrea Rieger Münger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Roger Gallati
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Martin Folini
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Hans Günthardt
Horgen
Member 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 | (Transfer seat) | 95 | 18.05.1994 | 2752 | |
| 2 | 8618 | 10.06.2022 | 114 | 15.06.2022 | 1005496047 |
| 3 | 6970 | 26.05.2020 | 103 | 29.05.2020 | 1004899569 |
| 4 | 1544 | 31.01.2019 | 24 | 05.02.2019 | 1004558657 |
| 5 | 8809 | 06.07.2017 | 132 | 11.07.2017 | 3636913 |
| 6 | 5425 | 22.04.2016 | 81 | 27.04.2016 | 2802855 |
| 7 | 9282 | 29.07.2015 | 147 | 03.08.2015 | 2301801 |
| 8 | 3683 | 23.03.2015 | 59 | 26.03.2015 | 2065391 |
| 9 | 15117 | 17.11.2014 | 225 | 20.11.2014 | 1833877 |
| 10 | 7522 | 05.06.2014 | 110 | 11.06.2014 | 1547581 |
Finanzierungen und Refinanzierungen aller Art einschliesslich Factoring, vornehmlich von Gesellschaften der Oetiker-Gruppe, sowie Erbringung von Management- und Beratungsdienstleistungen im Finanzbereich und dem Finanzbereich nahestehenden Gebieten; vollständige Zweckumschreibung gemäss Statuten
