Rudolf Keller
Frauenfeld
Member of the board
Joint signing authority (any two to sign)
Patrick Brechbühl
Freienbach
Joint signing authority (any two to sign)
Sandro Polentarutti
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Adrian Brügger
Freienbach
Member of the board
Joint signing authority (any two to sign)
Dominique Morax
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Fred Siegrist
Uster
Member of the board
Joint signing authority (any two to sign)
Marek Ondraschek
Horgen
Member of the board
Joint signing authority (any two to sign)
David Salim
Zürich
General manager
Joint signing authority (any two to sign)
Andrea Gambazzi
Zürich
Limited joint signing authority (any two to sign)
Marcel Hug
Zürich
Joint signing authority (any two to sign)
Alexander Pfeifer
Zollikon
Joint signing authority (any two to sign)
Martin Senn
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Urs Lustenberger
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Urs Zimmermann
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Grotzer
Zürich
Joint signing authority (any two to sign)
Christoph Huber
Küsnacht
Joint signing authority (any two to sign)
Peter Derendinger
Schwyz
Managing member of the board
Joint signing authority (any two to sign)
Reto Müller
Rickenbach
Member of the board
Joint signing authority (any two to sign)
Petr Rojicek
Zumikon
Joint signing authority (any two to sign)
Petra Salesny
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14005 | 25.03.2025 | 61 | 28.03.2025 | 1006293959 |
| 2 | 30585 | 06.07.2021 | 131 | 09.07.2021 | 1005244872 |
| 3 | 24580 | 06.07.2018 | 132 | 11.07.2018 | 4350727 |
| 4 | 3152 | 22.01.2016 | 18 | 27.01.2016 | 2621681 |
| 5 | 32381 | 06.09.2011 | 175 | 09.09.2011 | 6329146 |
| 6 | 20606 | 03.06.2010 | 109 | 09.06.2010 | 19/5666898 |
| 7 | 31028 | 16.11.2006 | 227 | 22.11.2006 | 23/3646234 |
| 8 | 12607 | 03.05.2005 | 89 | 10.05.2005 | 24/2829938 |
| 9 | 37048 | 23.12.2004 | 254 | 29.12.2004 | 35/2618038 |
| 10 | 14922 | 28.05.2004 | 106 | 04.06.2004 | 24/2292932 |
Vornahme und Durchführung von Anlagen im Private Equity-Bereich, Investment-Beratung, Investment-Controlling sowie ähnliche Geschäfte im Finanzmarkt; kann sich an Unternehmen ähnlicher Art beteiligen.
