Peter Sprecher
Santa Monica, US
Chairperson of the board
Without signing authority
Guido Schatt
Zug
Liquidator
Individual signing authority
Leonhard Toenz
Niederweningen
Chairperson of the board
Joint signing authority (any two to sign)
Renate Bigler-Heiniger
Walchwil
Member of the board
Joint signing authority (any three to sign)
Rajaratnam Mahalingam
Winterthur
Manager
Joint signing authority (any two to sign)
Craig Reeves
London
Manager
Joint signing authority (any two to sign)
Peter Sprecher
Santa Barbara
Chairperson of the board
Joint signing authority (any two to sign)
Peter Sprecher
Los Angeles
Chairperson of the board
Joint signing authority (any two to sign)
Ursula Mahalingam
Winterthur
Vice-chairperson of the board
Joint signing authority (any two to sign)
Laurence Lehmann
Genf
Member of the board
Joint signing authority (any two to sign)
Bruno Krüttli
Zug
Member of the board
Joint signing authority (any two to sign)
Thea Sprecher
Los Angeles
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 | 10493 | 26.03.2013 | 62 | 02.04.2013 | 7127128 |
| 2 | 37206 | 13.10.2011 | 202 | 18.10.2011 | 6380162 |
| 3 | 35481 | 29.09.2011 | 192 | 04.10.2011 | 6361346 |
| 4 | 27770 | 28.07.2010 | 148 | 03.08.2010 | 22/5756294 |
| 5 | 968 | 07.01.2010 | 8 | 13.01.2010 | 30/5438528 |
| 6 | 15943 | 12.06.2006 | 115 | 16.06.2006 | 19/3420202 |
| 7 | 9128 | 30.03.2005 | 65 | 05.04.2005 | 24/2776394 |
| 8 | 35798 | 17.12.2003 | 247 | 23.12.2003 | 29/2044894 |
| 9 | R30720 | 03.11.2003 | R215 | 07.11.2003 | 20/1249448 |
| 10 | 29880 | 24.10.2003 | 209 | 30.10.2003 | 15/1236498 |
Die Gesellschaft bezweckt die Erbringung von Beratungs-, Verwaltungs- und Vermittlungsdienstleistungen in der Versicherungs- und Anlagefondsindustrie und die Erbringung aller damit zusammenhängender Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen.
