Thomas Warnecke
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Rudolf Wiser
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Peter Zurlinden
Mülligen
Member of the board
Joint signing authority (any two to sign)
Elisabeth Weckerle Eberle
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Jacob Zgraggen
Dietlikon
Member of the board
Joint signing authority (any two to sign)
Michael Raude
Jona
Having right to sign
Joint signing authority (any two to sign)
Rudolf Wiser
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Franz Wiser
Baar
Member of the board
Joint signing authority (any two to sign)
Rudolf Wiser
Walchwil
Chairperson of the board
Individual signing authority
Jacob Zgraggen
Zumikon
Member of the board
Joint signing authority (any two to sign)
Marco Svellenti
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Gruber
Cham
Manager
Joint signing authority (any two to sign)
Gregor Kälin
Zug
Manager
Joint signing authority (any two to sign)
Daniela Widmer
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Golinsky
Northwood
Member of the board
Joint signing authority (any two to sign)
Josef Matter
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Rudolf Stäger
Meggen
Member of the board
Joint signing authority (any two to sign)
Marlise Plankensteiner
Zürich
Deputy manager
Joint signing authority (any two to sign)
Christiane Wiser-Baumgart
Walchwil
Chairperson of the board
Individual signing authority
Markus van Deelen
Zürich
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 53 | 16.03.1995 | 1477 | |
| 2 | 17103 | 30.11.2018 | 236 | 05.12.2018 | 1004512857 |
| 3 | 5863 | 24.04.2018 | 81 | 27.04.2018 | 4198733 |
| 4 | 9568 | 20.07.2016 | 142 | 25.07.2016 | 2971189 |
| 5 | 12567 | 14.10.2015 | 202 | 19.10.2015 | 2432979 |
| 6 | 10491 | 26.08.2015 | 167 | 31.08.2015 | 2346651 |
| 7 | 2339 | 20.02.2015 | 38 | 25.02.2015 | 2009927 |
| 8 | 13700 | 15.10.2014 | 202 | 20.10.2014 | 1776207 |
| 9 | 10782 | 12.08.2014 | 156 | 15.08.2014 | 1664979 |
| 10 | 1982 | 11.02.2014 | 31 | 14.02.2014 | 1346701 |
Verwaltung von Vermögen einschliesslich dessen Finanzierung, Anlage und Veräusserung sowie die damit zusammenhängende Beratung; Gegenstand ist das Wertschriften-, Devisen- und Immobiliengeschäft; vollständige Zweckumschreibung gemäss Statuten
