Marc Arnold
Rotkreuz
Authorized signatory
Limited joint signing authority (any two to sign)
Alexandro Lo Monte
Hettlingen
Deputy manager
Joint signing authority (any two to sign)
Claudia Munz
Aeugst am Albis
Deputy manager
Joint signing authority (any two to sign)
Peter Bischofberger
Altendorf
Deputy manager
Joint signing authority (any two to sign)
Christoph Wunderl
Wollerau
Authorized signatory
Limited joint signing authority (any two to sign)
Daniel Estermann
Beinwil
Deputy manager
Joint signing authority (any two to sign)
Dario Santos
Rain
Authorised signatory
Limited joint signing authority (any two to sign)
Patrick Tinner
Arbon
Authorised signatory
Limited joint signing authority (any two to sign)
Claude Hauri
Birmensdorf
Deputy manager
Joint signing authority (any two to sign)
Patrick Bär
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Ludwig Isch
Zell
Authorised signatory
Limited joint signing authority (any two to sign)
Beat Vollenweider
Dübendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Fischer
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Marc von Wartburg
Bichelsee-Balterswil
Deputy manager
Joint signing authority (any two to sign)
Tanja Bieri
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
Sébastien Pernollet
Adliswil
Authorised signatory
Limited joint signing authority (any two to sign)
Marc Renggli
Luzern
Authorised signatory
Limited joint signing authority (any two to sign)
Ivy Klein-Mrabet
Dielsdorf
Member of the board
Joint signing authority (any two to sign)
Hüseyin Ucar
Zürich
Deputy manager
Joint signing authority (any two to sign)
Samuel Frühauf
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16544 | 25.08.2026 | 1006742275 | 28.08.2026 | 1006742275 |
| 2 | 9686 | 18.05.2026 | 1006655956 | 21.05.2026 | 1006655956 |
| 3 | 8405 | 28.04.2026 | 1006640243 | 01.05.2026 | 1006640243 |
| 4 | 6315 | 30.03.2026 | 1006615254 | 02.04.2026 | 1006615254 |
| 5 | 14959 | 19.08.2025 | 1006414647 | 22.08.2025 | 1006414647 |
| 6 | 14047 | 31.07.2025 | 1006402059 | 06.08.2025 | 1006402059 |
| 7 | 10746 | 16.06.2025 | 1006360596 | 19.06.2025 | 1006360596 |
| 8 | 7517 | 23.04.2025 | 1006318241 | 28.04.2025 | 1006318241 |
| 9 | 5951 | 28.03.2025 | 1006298025 | 02.04.2025 | 1006298025 |
| 10 | 3817 | 26.02.2025 | 1006271422 | 03.03.2025 | 1006271422 |
Die Gesellschaft bezweckt die Erbringung von Beratungs- und Betreuungsdienstleistungen, Produktvermittlungs- und anderen Dienstleistungen an Privatpersonen und Unternehmen, in den Bereichen der finanziellen Vorsorge, der Versicherungen, der Finanzierungen und der Vermögensbildung und -anlage, einschliesslich der Vermittlung von Anlagemöglichkeiten. Die Gesellschaft kann sich an andern Dienstleistungs-, Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen und alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängende Geschäfte tätigen.
