Frank Gut
Uetikon am See
Liquidator
Individual signing authority
Markus Schildknecht
Maienfeld
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Hunger
St. Gallen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Ralph Windholz
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Markus Schildknecht
Schwendi im Weisstannental
Chairperson 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 | 4869 | 12.04.2016 | 73 | 15.04.2016 | 2781493 |
| 2 | 4956 | 11.04.2013 | 72 | 16.04.2013 | 7149412 |
| 3 | 7243 | 06.06.2012 | 111 | 11.06.2012 | 6712242 |
| 4 | (Transfer seat) | (Transfer seat) |
Erwerb, dauernde Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen im In- und Ausland, die hauptsächlich den Betrieb von Effektenhandels-, Bank- und Vermögensverwaltungsgeschäften bezwecken.
