Werner Vontobel
Aadorf
Liquidator
Individual signing authority
Peter Herold
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Benz
Zürich
Member of the board
Joint signing authority (any two to sign)
Siegfried Herzog
Maur
Member of the board
Joint signing authority (any two to sign)
Hubert Weber
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Stephan Klären
Jona
Joint signing authority (any two to sign)
Dr. Peter Herold
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Mary Antenen
Seengen
Member of the board
Joint signing authority (any two to sign)
Peter Honold
Zollikon
Member of the board
Joint signing authority (any two to sign)
Marc Tanner
Adliswil
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 | 28879 | 16.10.2007 | 204 | 22.10.2007 | 24/4166124 |
| 2 | 19604 | 14.07.2006 | 139 | 20.07.2006 | 20/3474896 |
| 3 | 27652 | 28.09.2004 | 192 | 04.10.2004 | 20/2477150 |
| 4 | 18458 | 17.08.1999 | 162 | 23.08.1999 | 5738 |
| 5 | 15742 | 19.07.1996 | 143 | 25.07.1996 | 4468 |
| 6 | 8559 | 22.04.1996 | 81 | 26.04.1996 | 2382 |
| 7 | 17001 | 03.09.1991 | 176 | 12.09.1991 | 3958 |
| 8 | (Transfer) | (Transfer) |
Als Dienstleistung Beratung ihrer Kunden in Vermögensverwaltung und Versicherung und damit zusammenhängende Geschäfte.