Sara Dimenstein
Zürich
Member of the board
Individual signing authority
Jacob Dimenstein
Zürich
Chairperson of the board
Individual signing authority
Marcel Dimenstein
Hong Kong, CN
Member of the board
Individual signing authority
Reto Gall
Wädenswil
Joint signing authority (any two to sign)
Walter R. Schneebeli
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Albert Elsener
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans-Jörg Kuoni
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Kuoni
Fällanden
Member of the board
Joint signing authority (any two to sign)
Bignia Kuoni Zimmermann
Barcelona
Member of the board
Joint signing authority (any two to sign)
Martin Michel
Zürich
Member of the board
Joint signing authority (any two to sign)
Livio Rüegg
Wil
Limited joint signing authority (any two to sign)
Ernst Walder
Kilchberg ZH
Chairperson of the board
Joint signing authority (any two to sign)
Simone Zimmermann
Barcelona
Vice-chairperson 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 | 23292 | 18.06.2020 | 119 | 23.06.2020 | 1004917326 |
| 2 | 12316 | 04.04.2017 | 69 | 07.04.2017 | 3455263 |
| 3 | 20896 | 14.06.2016 | 116 | 17.06.2016 | 2897713 |
| 4 | 11921 | 03.04.2012 | 69 | 10.04.2012 | 6629938 |
| 5 | 6374 | 11.03.2002 | 52 | 15.03.2002 | 22/386288 |
| 6 | 28239 | 28.11.2000 | 236 | 04.12.2000 | 8240 |
| 7 | 21555 | 19.09.1997 | 184 | 25.09.1997 | 7044 |
| 8 | 22760 | 22.10.1996 | 209 | 28.10.1996 | 6556 |
| 9 | 17427 | 24.08.1994 | 168 | 31.08.1994 | 4842 |
| 10 | 21094 | 11.12.1992 | 249 | 23.12.1992 | 5976 |
Erwerb von Liegenschaften und dauernde Verwaltung von Beteiligungen an Immobiliengesellschaften. Die Gesellschaft kann ferner alle kommerziellen und finanziellen Geschäfte tätigen, die mit ihrem Hauptzwecke in Verbindung stehen.
