Rudolf Suter
Zürich
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Rudolf Keller
Wangen-Brüttisellen
Member of the board + liquidator
Joint signing authority (any two to sign)
Dominique Morax
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Schüepp
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Christian Wicki
Baar
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 | 23459 | 20.08.2007 | 163 | 24.08.2007 | 21/4079674 |
| 2 | 6900 | 06.03.2006 | 49 | 10.03.2006 | 23/3281946 |
| 3 | 28997 | 20.10.2005 | 208 | 26.10.2005 | 20/3076474 |
| 4 | 12755 | 14.05.2003 | 95 | 20.05.2003 | 22/997356 |
| 5 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist die Abwicklung von Aufgaben (Beratung, Verwaltung etc.) im Bereich des Private Equity, der Fondsgeschäfte und verwandter Geschäfte; kann sich an Unternehmen ähnlicher Art beteiligen.
