Simon Egli
Rüschlikon
Member of the board
Individual signing authority
Claudio Luchetti
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christopher Prein
Zürich
Member of the board
Joint signing authority (any two to sign)
Simon Hurter
Kloten
Having right to sign
Joint signing authority (any two to sign)
Martin Munderich
Winterthur
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11637 | 17.11.2004 | 228 | 23.11.2004 | 17/2554184 |
| 2 | (Transfer seat) | 148 | 03.08.2004 | 19 | |
| 3 | 13304 | 04.10.2011 | 195 | 07.10.2011 | 6368096 |
| 4 | B13439 | 07.08.2009 | B155 | 13.08.2009 | 23/5194850 |
| 5 | 11035 | 13.08.2008 | 159 | 19.08.2008 | 17/4616626 |
| 6 | 11191 | 03.09.2007 | 173 | 07.09.2007 | 19/4100566 |
| 7 | 11145 | 03.11.2004 | 218 | 09.11.2004 | 17/2534906 |
Unternehmensberatung und -führung, Treuhand- und Revisionsgeschäfte sowie Vermögensverwaltung; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten, verwalten und veräussern
