Jan Schürmann
Süd-Afrika, ZA
Chairperson of the board
Joint signing authority (any two to sign)
Ludovic Chechin-Laurans
Nassau, BS
Member of the board
Joint signing authority (any two to sign)
Ivan Hooper
Nassau, BS
Member of the board
Joint signing authority (any two to sign)
Bernadette Lüdi-Annen
Arth
Having right to sign
Individual signing authority
Dr. Vontobel
Marthalen
Chairperson of the board
Individual signing authority
Silvia Vontobel
Marthalen
Member of the board
Individual signing authority
Hans-Dieter Vontobel
Condom
Chairperson of the board
Individual signing authority
Silvia Vontobel
Condom (FR)
Member of the board
Individual signing authority
Martin Eckert
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Samuel Bünzli
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Sibylle Kern
Niederurnen
Member of the board
Joint signing authority (any two to sign)
Hans-Dieter Vontobel
Grüningen
Chairperson of the board
Individual signing authority
Silvia Vontobel
Grüningen
Member of the board
Individual signing authority
Dr. Vontobel
Grüningen
Member of the board
Individual signing authority
Jan Bertold Schürmann
Wädenswil
Member of the board
Individual signing authority
Hans Schürmann
Zürich
Chairperson of the board
Individual signing authority
Jan Schürmann
Condom, FR
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9046 | 29.05.2024 | 105 | 03.06.2024 | 1006046335 |
| 2 | 17765 | 06.11.2023 | 218 | 09.11.2023 | 1005880778 |
| 3 | 17934 | 14.12.2020 | 246 | 17.12.2020 | 1005050403 |
| 4 | 16833 | 21.11.2019 | 229 | 26.11.2019 | 1004768102 |
| 5 | 9316 | 01.07.2019 | 127 | 04.07.2019 | 1004667583 |
| 6 | 4882 | 04.04.2019 | 69 | 09.04.2019 | 1004606429 |
| 7 | 767 | 17.01.2019 | 14 | 22.01.2019 | 1004547583 |
| 8 | 9996 | 02.08.2016 | 150 | 05.08.2016 | 2990061 |
| 9 | 11052 | 06.07.2009 | 131 | 10.07.2009 | 39/5128708 |
| 10 | 3760 | 18.03.2008 | 58 | 26.03.2008 | 19/4399724 |
Erwerb, Halten, Verwaltung, Kauf und Verkauf von Beteiligungen; kann Grundeigentum erwerben, halten und verwalten, im In- und Ausland Unternehmen gründen sowie Betriebsstätten errichten und Immaterialgüterrechte halten
