Rolf Helbling
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Börje Denter
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Mark Wyss
Zollikon
Member of the board
Joint signing authority (any two to sign)
Sascha Ziltener
Altendorf
Member of the board
Joint signing authority (any two to sign)
Johan Bergenstjerna
Genève
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12008 | 28.08.2020 | 170 | 02.09.2020 | 1004969793 |
| 2 | 11091 | 30.07.2018 | 148 | 03.08.2018 | 4395911 |
| 3 | 8761 | 05.07.2016 | 131 | 08.07.2016 | 2941691 |
Erwerb, Halten, Verwalten, Renovieren und Veräussern von Immobilien; vollständige Zweckumschreibung gemäss Statuten