Dr. Andermatt
Oberägeri
Liquidator
Individual signing authority
Bernard Caussignac
Dübendorf
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Jost Baumgartner
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Hans Hoefle
Zollikon
Member of the board
Joint signing authority (any two to sign)
Eric Vicarino
Thônex
Member of the board
Joint signing authority (any two to sign)
Marco Curti
Zürich
Manager
Joint signing authority (any two to sign)
Jacques Duboil
Meyrin
Member of the board
Joint signing authority (any two to sign)
Michel Bernasconi
La Tour-de-Peilz
Manager
Joint signing authority (any two to sign)
Peter Romanzina
Oberengstringen
Limited joint signing authority (any two to sign)
Antoine Larue de Charlus
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Régis Roux de Reilhac
Zürich
Manager
Joint signing authority (any two to sign)
Werner Bernhard
Trüllikon
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 | 29160 | 06.11.2001 | 219 | 12.11.2001 | 8881 |
| 2 | 22031 | 13.09.2000 | 182 | 19.09.2000 | 6398 |
| 3 | 2784 | 02.02.1998 | 25 | 06.02.1998 | 920 |
| 4 | 21495 | 08.10.1996 | 199 | 14.10.1996 | 6236 |
| 5 | 6089 | 20.03.1995 | 59 | 24.03.1995 | 1637 |
| 6 | 4840 | 12.03.1992 | 57 | 24.03.1992 | 1317 |
| 7 | 21124 | 13.12.1990 | 250 | 27.12.1990 | 5101 |
| 8 | (Transfer) | (Transfer) |
Gründung und Verwaltung von Anlagefonds.