Jürg Sturzenegger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christoph Lengwiler
Kriens
Chairperson of the board
Joint signing authority (any two to sign)
Beat Bühlmann
Zürich
Liquidator
Individual signing authority
Daniel Sauter
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Vogel
Horgen
Chairperson of the board
Joint signing authority (any two to sign)
Florian Siegfried
Bonstetten
Member of the management board
Joint signing authority (any two to sign)
Beat Bühlmann
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Florian Siegfried
Wettswil am Albis
Member of the management board
Joint signing authority (any two to sign)
Simon Lamprecht
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Thomas Bischoff
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Thomas Bischoff
Illnau-Effretikon
Member of the management board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 967 | 19.02.2018 | 37 | 22.02.2018 | 4071589 |
| 2 | 3791 | 17.07.2015 | 139 | 22.07.2015 | 2283009 |
| 3 | 3620 | 08.07.2015 | 132 | 13.07.2015 | 2264531 |
| 4 | 2285 | 29.04.2015 | 84 | 04.05.2015 | 2133329 |
| 5 | 1226 | 02.03.2015 | 44 | 05.03.2015 | 2023995 |
| 6 | 3752 | 14.07.2014 | 136 | 17.07.2014 | 1618763 |
| 7 | 2455 | 08.05.2014 | 91 | 13.05.2014 | 1498251 |
| 8 | 1241 | 03.03.2014 | 45 | 06.03.2014 | 1382557 |
| 9 | 4450 | 17.08.2012 | 162 | 22.08.2012 | 6818562 |
| 10 | 3433 | 20.07.2011 | 142 | 25.07.2011 | 6269556 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Gesellschaften im Private Equity Bereich, oder an solchen Gesellschaften, welche sich auf Investitionen in diesem Bereich sowie die damit verbundene Verwaltung liquider Mittel spezialisiert haben; kann Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Vertretungen übernehmen.
