Samuel Moor
Jona
Member of the board
Joint signing authority (any two to sign)
Erich Merz
Rain
Having right to sign
Joint signing authority (any two to sign)
Igor Ullmann
Wädenswil
Manager
Joint signing authority (any two to sign)
Benno Vonarburg
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Hanspeter Meier
Zürich
Having right to sign
Joint signing authority (any two to sign)
Arthur Buck
Kloten
Chairperson of the board
Joint signing authority (any two to sign)
Pius Hofer
Thalwil
Member of the board
Joint signing authority (any two to sign)
Jürg Gabathuler
Egg
Member of the board
Joint signing authority (any two to sign)
Bernt Arpagaus
Wollerau
General manager
Joint signing authority (any two to sign)
Igor Ullmann
Jonen
Manager
Joint signing authority (any two to sign)
Heinz Bähni
Steinhausen
General manager
Joint signing authority (any two to sign)
Rahel Birchmeier
Hagendorn
Having right to sign
Joint signing authority (any two to sign)
Thomas Weber
Herrliberg
Having right to sign
Joint signing authority (any two to sign)
René Gretener
Thalwil
Having right to sign
Joint signing authority (any two to sign)
René Gretener
Cham
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8421 | 25.06.2014 | 123 | 30.06.2014 | 1582919 |
| 2 | 1460 | 03.02.2014 | 25 | 06.02.2014 | 1330469 |
| 3 | 4555 | 31.03.2011 | 67 | 05.04.2011 | 6106196 |
| 4 | 3282 | 02.03.2010 | 46 | 08.03.2010 | 24/5528216 |
| 5 | 1224 | 25.01.2008 | 21 | 31.01.2008 | 20/4316544 |
| 6 | 667 | 16.01.2008 | 14 | 22.01.2008 | 16/4300990 |
| 7 | 9727 | 14.08.2006 | 159 | 18.08.2006 | 16/3512404 |
| 8 | 746 | 20.01.2005 | 18 | 26.01.2005 | 18/2669984 |
| 9 | 11028 | 29.10.2004 | 215 | 04.11.2004 | 19/2528774 |
| 10 | 1322 | 05.02.2004 | 28 | 11.02.2004 | 17/2112644 |
Beratungen und andere Dienstleistungen für Unternehmen und Organisationen aller Art, insbesondere auf dem Gebiet des Treasury und Risk Management; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern
