Hans Niederer
Ottenbach
Member of the board + liquidator
Individual signing authority
Anthony Dyas
Ickenham
Chairperson of the board
Joint signing authority (any two to sign)
Hans Aeppli
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Bruno Müller
Zumikon
Manager
Joint signing authority (any two to sign)
Markus Frey
Zürich
Member of the board
Joint signing authority (any two to sign)
John Hodson
Edenbridge
Member of the board
Joint signing authority (any two to sign)
Walter Meier
Thalwil
Member of the board
Joint signing authority (any two to sign)
Victor Segal
London
Member of the board
Joint signing authority (any two to sign)
Simon Charles Melling
Buckhurst Hill
Member of the board
Joint signing authority (any two to sign)
Michael Gibbins
London
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 34744 | 20.12.2005 | 251 | 27.12.2005 | 29/3165420 |
| 2 | 21295 | 27.07.2004 | 147 | 02.08.2004 | 20/2385558 |
| 3 | 28776 | 01.11.2001 | 216 | 07.11.2001 | 8747 |
| 4 | 29397 | 11.12.2000 | 245 | 15.12.2000 | 8549 |
| 5 | 20649 | 29.08.2000 | 171 | 04.09.2000 | 6017 |
| 6 | 25786 | 19.11.1999 | 230 | 25.11.1999 | 7998 |
| 7 | 27289 | 29.12.1995 | 4 | 08.01.1996 | 90 |
| 8 | 3407 | 14.02.1995 | 36 | 21.02.1995 | 996 |
| 9 | 22171 | 25.10.1993 | 216 | 05.11.1993 | 5816 |
| 10 | 18019 | 09.09.1993 | 185 | 23.09.1993 | 4990 |
Abwicklung von Finanzgeschäften aller Art, insbesondere Finanzierung von Handelsgeschäften für eigene oder fremde Rechnung, sowie Bevorschussung und Belehnung von Waren und Wertpapieren aller Art. Die Gesellschaft kann auch Vermögen aller Art verwalten, Vertretungen ähnlicher Unternehmungen des In- oder Auslandes übernehmen, sich an ähnlichen Unternehmungen beteiligen und Grundstücke erwerben, verwalten und veräussern.
