Manuel Mohler
Binningen
Liquidator member of the board
Individual signing authority individual signing authority
Edith Wundram-Müller
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Moosbrugger
Frauenfeld
Chairperson of the board
Joint signing authority (any two to sign)
Beat Freiburghaus
Horgen
Member of the board
Joint signing authority (any two to sign)
Maria Cambianica
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver von Arx
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Therese Schmitter
Merenschwand
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Furrer
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Karin Zobrist
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Pascale Michel
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Gisela Helbling
Wädenswil
Authorized signatory
Limited joint signing authority (any two to sign)
Marcel Fisler
Schindellegi
Corporate secretary
Joint signing authority (any two to sign)
Karin Berglas-Zobrist
Hergiswil NW
Authorized signatory
Limited joint signing authority (any two to sign)
Pascale Michel
Uitikon Waldegg
Authorized signatory
Limited joint signing authority (any two to sign)
Alexandra Steiner
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Roderik Strobl
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Claudia Cordero
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Jeannette Brunner
Weiningen ZH
Member of the board
Joint signing authority (any two to sign)
Ruth Zehnder
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Alberto Martinez
Birmensdorf
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13866 | 30.10.2017 | 213 | 02.11.2017 | 3846451 |
| 2 | 12536 | 03.10.2016 | 194 | 06.10.2016 | 3093625 |
| 3 | 16724 | 16.12.2014 | 246 | 19.12.2014 | 1891691 |
| 4 | 11132 | 20.08.2014 | 162 | 25.08.2014 | 1678213 |
| 5 | 12548 | 17.09.2013 | 182 | 20.09.2013 | 1086861 |
| 6 | 15724 | 05.12.2012 | 240 | 10.12.2012 | 6967058 |
| 7 | 18628 | 17.12.2010 | 250 | 23.12.2010 | 29/5954658 |
| 8 | 13770 | 15.09.2010 | 183 | 21.09.2010 | 19/5820500 |
| 9 | 11272 | 23.07.2010 | 145 | 29.07.2010 | 22/5749956 |
| 10 | 16322 | 21.09.2009 | 186 | 25.09.2009 | 18/5264234 |
Erwerb, Anlage und Verwaltung von Kapitalien und Beteiligungen irgendwelcher Art an in- und ausländischen Unternehmungen auf dem Gebiete des Handels, der Industrie und der Finanz für eigene und fremde Rechnung