Boris Lautenbach
Zumikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Larue
Zollikon
Chairperson of the board, manager + liquidator
Individual signing authority
Nikolaos Bellofatto
Schleinikon
Member of the board
Joint signing authority (any two to sign)
Johannes Glaus
Zürich
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 | 11042 | 14.03.2022 | 54 | 17.03.2022 | 1005429003 |
| 2 | 2919 | 17.01.2020 | 14 | 22.01.2020 | 1004810913 |
| 3 | 43653 | 11.11.2019 | 221 | 14.11.2019 | 1004759013 |
| 4 | 38277 | 02.10.2019 | 193 | 07.10.2019 | 1004731203 |
| 5 | 26654 | 22.08.2013 | 164 | 27.08.2013 | 1044955 |
| 6 | 12553 | 02.05.2007 | 88 | 08.05.2007 | 26/3921080 |
| 7 | 2395 | 25.01.2007 | 21 | 31.01.2007 | 26/3752568 |
| 8 | 4833 | 15.02.2006 | 36 | 21.02.2006 | 21/3253446 |
| 9 | 3091 | 30.01.2006 | 24 | 03.02.2006 | 23/3228094 |
| 10 | 33632 | 12.12.2005 | 245 | 16.12.2005 | 26/3152658 |
Halten von Beteiligungen an Gesellschaften insbesondere im Bereich Anlage-, Finanzberatung Venture Capital und Corporate-Finance; kann Tochtergesellschaften errichten.
