Rolf Wägli
Davos
Member of the board
Individual signing authority
Rolf Wägli
Bergdietikon
Chairperson of the board
Individual signing authority
Marco del Fabro
Zürich
Member of the board
Individual signing authority
Marianne Martino-Wild
Zürich
Limited joint signing authority (any two to sign)
Lydia Luth-Schlatter
Kilchberg ZH
Limited joint signing authority (any two to sign)
Marco O. del Fabro
Regensdorf
Member of the board + secretary
Individual signing authority
Eelke Bults
Brienz BE
Member of the board
Without signing authority
Peter Letter
Oberägeri
Limited joint signing authority (any two to sign)
Bettina Bolli
Kilchberg
Limited joint signing authority (any two to sign)
Bettina Bolli
Oberägeri
Limited signing authority (individual)
Stephan Dahlem
St. Gallen
Manager
Joint signing authority (any two to sign)
Simonetta Picone
Horgen
Limited joint signing authority (any two to sign)
Peter Steiner
Küttigen
Manager
Joint signing authority (any two to sign)
Simonetta Picone
Bäretswil
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 41243 | 18.11.2016 | 228 | 23.11.2016 | 3178317 |
| 2 | 28738 | 15.08.2016 | 159 | 18.08.2016 | 3009107 |
| 3 | B28028 | 06.08.2015 | B153 | 11.08.2015 | 2315101 |
| 4 | 19578 | 03.06.2015 | 107 | 08.06.2015 | 2192163 |
| 5 | 17838 | 20.05.2015 | 98 | 26.05.2015 | 2167269 |
| 6 | B16194 | 06.05.2015 | B89 | 11.05.2015 | 2144179 |
| 7 | 15786 | 04.05.2015 | 87 | 07.05.2015 | 2139543 |
| 8 | 35693 | 28.10.2014 | 211 | 31.10.2014 | 1797327 |
| 9 | 11012 | 20.03.2009 | 59 | 26.03.2009 | 30/4944254 |
| 10 | 32444 | 22.11.2007 | 231 | 28.11.2007 | 21/4220716 |
Anlageberatung, Vermögensverwaltung (Portfolio Management) und Vermögensplanung für private und institutionelle Kunden; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
