Georges Philippe
Schaffhausen
Chairperson of the board
Individual signing authority
Guido Banholzer
Richterswil
Member of the board
Individual signing authority
Aldo Mascella
Adliswil
Deputy manager
Joint signing authority (any two to sign)
Kurt Hug
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Antonio Di Gregorio
Feusisberg
Manager
Joint signing authority (any two to sign)
Igor Beltrami
Urdorf
Deputy manager
Joint signing authority (any two to sign)
Reto Bühler
Zürich
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18200 | 27.06.2008 | 127 | 03.07.2008 | 36/4555384 |
| 2 | 28531 | 06.10.2004 | 198 | 12.10.2004 | 16/2488410 |
| 3 | 10301 | 15.04.2003 | 76 | 23.04.2003 | 21/959448 |
| 4 | 29178 | 21.11.2002 | 230 | 27.11.2002 | 19/745746 |
| 5 | 3830 | 14.02.2000 | 35 | 18.02.2000 | 1128 |
| 6 | 18455 | 17.08.1999 | 162 | 23.08.1999 | 5738 |
| 7 | 5916 | 15.03.1999 | 55 | 19.03.1999 | 1810 |
| 8 | 10056 | 09.05.1997 | 91 | 15.05.1997 | 3264 |
| 9 | 24786 | 29.11.1995 | 236 | 05.12.1995 | 6618 |
| 10 | 10199 | 09.06.1993 | 120 | 24.06.1993 | 3282 |
Vermögensverwaltung, Beratung in Vermögensangelegenheiten aller Art sowie Halten von Beteiligungen; kann Grundeigentum kaufen und verkaufen.
