Walter Blum
Wädenswil
Liquidator
Individual signing authority
Carl Kliem
Oberursel
Chairperson of the board
Joint signing authority (any two to sign)
Walter Kälin
Zürich
Member of the board + manager
Joint signing authority (any two to sign)
Rémy Geiser
Fehraltorf
Member of the board + deputy manager
Joint signing authority (any two to sign)
David Tuffley
Chislehurst
Member of the board
Joint signing authority (any two to sign)
Katharina Cogliatti
Uetikon am See
Deputy manager
Joint signing authority (any two to sign)
Roland Strahm
Küsnacht ZH
Deputy manager
Joint signing authority (any two to sign)
Markus Forster
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Hugo Maurer
Oberengstringen
Deputy manager
Joint signing authority (any two to sign)
Roland Mazenauer
Eglisau
Deputy manager
Joint signing authority (any two to sign)
Mario Trauffer
Fällanden
Deputy manager
Joint signing authority (any two to sign)
Christian Flory
Meilen
Limited joint signing authority (any two to sign)
Roger Meier
Egg
Limited joint signing authority (any two to sign)
René Plagge
Zürich
Limited joint signing authority (any two to sign)
Marianne Schneider Kriesi
Erlenbach ZH
Limited joint signing authority (any two to sign)
Martin Schorpp
Seuzach
Limited joint signing authority (any two to sign)
Roland Baumann
Uitikon
Limited joint signing authority (any two to sign)
Jean Lob
Bern
Deputy manager
Joint signing authority (any two to sign)
Daniel Vögeli
Oberengstringen
Deputy manager
Joint signing authority (any two to sign)
Stefan Berta
Zollikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2890 | 28.01.2003 | 21 | 03.02.2003 | 27/842552 |
| 2 | 10834 | 25.04.2001 | 83 | 01.05.2001 | 3215 |
| 3 | 5403 | 28.02.2001 | 45 | 06.03.2001 | 1662 |
| 4 | 16195 | 25.07.1996 | 148 | 02.08.1996 | 4619 |
| 5 | 3863 | 22.02.1996 | 41 | 28.02.1996 | 1151 |
| 6 | 23084 | 07.11.1995 | 220 | 13.11.1995 | 6205 |
| 7 | 16031 | 04.08.1994 | 154 | 11.08.1994 | 4497 |
| 8 | 250 | 07.01.1994 | 12 | 18.01.1994 | 329 |
| 9 | 10264 | 18.06.1992 | 124 | 01.07.1992 | 3024 |
| 10 | 23823 | 19.12.1991 | 3 | 08.01.1992 | 43 |
Durchführung von Finanzgeschäften sowie Maklergeschäften für Devisen und Eurogeld; kann überdies Transaktionen durchführen, die mit dem Hauptzweck im Zusammenhang stehen oder diesen fördern können; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
