Evelyne Moore
Uitikon Waldegg
Member of management
Joint signing authority (any two to sign)
Sami Chakroun
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Alessandro Materni
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Dörte Weidler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Ferdinand Rust
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Buonas
Member of the board
Joint signing authority (any two to sign)
Ferdinand Rust
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Sami Chakroun
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Uitikon Waldegg
Member of the board
Joint signing authority (any two to sign)
Bernd Reuther
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ferdinand Rust
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Lars Schmidt-Ott
Feusisberg
Member of the board
Joint signing authority (any two to sign)
Bernd Reuther
Pfäffikon SZ
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 | 9662 | 29.06.2010 | 127 | 05.07.2010 | 31/5710470 |
| 2 | 17789 | 15.10.2009 | 204 | 21.10.2009 | 21/5303900 |
| 3 | 3790 | 05.03.2009 | 48 | 11.03.2009 | 22/4919852 |
| 4 | 17644 | 17.12.2008 | 249 | 23.12.2008 | 34/4797556 |
| 5 | 8965 | 12.07.2007 | 137 | 18.07.2007 | 21/4030860 |
| 6 | 6604 | 17.06.2005 | 120 | 23.06.2005 | 15/2896230 |
| 7 | 12147 | 29.11.2004 | 236 | 03.12.2004 | 17/2570936 |
Erbringung von Dienstleistungen, insbesondere im Finanzbereich sowie Erwerb, Halten und Veräussern von Wertschriften aller Art; kann sich an anderen Unternehmungen beteiligen sowie Tochtergesellschaften errichten
