Markus Mathiuet
Stadel
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Jürg Angehrn
Zollikon
Managing member of the board + liquidator
Joint signing authority (any two to sign)
Daniel Schwitter
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Clemens Willi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Ulrich Leber
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Schriber
Meggen
Member of the board
Joint signing authority (any two to sign)
Urs Seiler
Schmerikon
Member of the board
Joint signing authority (any two to sign)
Arno Semadeni
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Rolf Siebenmann
Wettswil am Albis
Deputy manager
Joint signing authority (any two to sign)
Thomas Angele
Schwerzenbach
Deputy manager
Joint signing authority (any two to sign)
Martin Schletti
Horgen
Deputy manager
Joint signing authority (any two to sign)
Clive Stepham
Egg
Deputy manager
Joint signing authority (any two to sign)
Rolf Fux
Thalwil
Limited joint signing authority (any two to sign)
Paul Stoop
Meilen
Limited joint signing authority (any two to sign)
Rolf Straub
Zürich
Limited joint signing authority (any two to sign)
Silvia Meier
Freienbach
Limited joint signing authority (any two to sign)
Gian Carlo Viesti
Luzern
Limited joint signing authority (any two to sign)
Walter Debrunner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Walter Knabenhans
Zollikon
Member of the board
Joint signing authority (any two to sign)
Norbert Schroff
Schwerzenbach
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 | 28836 | 08.10.2004 | 200 | 14.10.2004 | 22/2492198 |
| 2 | 29463 | 25.11.2002 | 232 | 29.11.2002 | 20/749510 |
| 3 | 14270 | 15.06.2000 | 119 | 21.06.2000 | 4172 |
| 4 | 1476 | 17.01.2000 | 15 | 21.01.2000 | 460 |
| 5 | 2818 | 03.02.1999 | 27 | 09.02.1999 | 902 |
| 6 | 19262 | 01.09.1998 | 172 | 07.09.1998 | 6164 |
| 7 | 10761 | 14.05.1998 | 96 | 20.05.1998 | 3428 |
| 8 | 12499 | 12.06.1997 | 114 | 18.06.1997 | 4217 |
| 9 | 1721 | 23.01.1997 | 18 | 29.01.1997 | 610 |
| 10 | 24187 | 08.11.1996 | 222 | 14.11.1996 | 7004 |
Vermittlung und Abwicklung von Edelmetall- und Finanzgeschäften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke erwerben und weiterveräussern.
