Eric Syz
Freienbach
Chairperson of the foundation board
Joint signing authority (any two to sign)
Catherine Motamedi
Veyrier
Member of the foundation board
Joint signing authority (any two to sign)
Eric Syz
Commugny
Chairperson of the foundation board
Joint signing authority (any two to sign)
Alfredo Piacentini
Anières
Member of the foundation board
Joint signing authority (any two to sign)
Paolo Luban
Troinex
Member of the foundation board
Joint signing authority (any two to sign)
Eric Syz
Zürich
Chairperson of the foundation board
Joint signing authority (any two to sign)
Philip Biber
Cologny
Member of the foundation board
Joint signing authority (any two to sign)
Stéphane Poulin
Arzier-Le Muids
Member of the foundation board
Joint signing authority (any two to sign)
Yvan Gaillard
Crans-près-Céligny
Member of the foundation board
Joint signing authority (any two to sign)
Carmen Herbstritt
Wollerau
Member of the foundation board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13638 | 24.07.2025 | 144 | 29.07.2025 | 1006396705 |
| 2 | 506 | 11.01.2024 | 10 | 16.01.2024 | 1005935328 |
| 3 | A3477 | 01.03.2021 | A44 | 04.03.2021 | 1005115329 |
| 4 | 2758 | 16.02.2021 | 35 | 19.02.2021 | 1005105442 |
| 5 | 6453 | 13.05.2020 | 95 | 18.05.2020 | 1004891582 |
| 6 | 244 | 06.01.2017 | 7 | 11.01.2017 | 3275887 |
| 7 | 14535 | 27.11.2015 | 234 | 02.12.2015 | 2514287 |
| 8 | 2095 | 16.02.2015 | 34 | 19.02.2015 | 1999705 |
| 9 | 7323 | 31.05.2013 | 106 | 05.06.2013 | 7214434 |
| 10 | 2861 | 25.02.2011 | 43 | 02.03.2011 | 6058488 |
Halten und Abgabe von Aktien und Ermöglichen anderer Formen der Beteiligung für Mitarbeiter der Financière Syz & Co SA und derer Tochtergesellschaften; vollständige Zweckumschreibung gemäss Statuten
