Rolf Hedinger
Feusisberg
Manager
Joint signing authority (any two to sign)
Werner Leo Bayard
Wettswil am Albis
Manager
Joint signing authority (any two to sign)
Roger Hengartner
Künten
Limited joint signing authority (any two to sign)
Gregor Trachsel
Zürich
Joint signing authority (any two to sign)
Anna Schmid
Oberrieden
Limited joint signing authority (any two to sign)
Christian Gottfried Olearius
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Peter Altorfer
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adolf Brändle
Zürich
Member of the board
Joint signing authority (any two to sign)
Roy Clifford Hitchman
Zollikon
Member of the board
Joint signing authority (any two to sign)
Max Marcus Warburg
Hamburg, DE
Member of the board
Joint signing authority (any two to sign)
Wolfgang Kämmler
Neerach
General manager
Joint signing authority (any two to sign)
Thomas Vorwerk
Zürich
General manager
Joint signing authority (any two to sign)
Oskar Holenweger
Männedorf
Member of the board
Individual signing authority
Dr. Stauber
Meilen
General manager
Joint signing authority (any two to sign)
Gregor Trachsel
Wetzikon
Deputy manager
Joint signing authority (any two to sign)
Nicholas Verwilghen
Thalwil
Deputy manager
Joint signing authority (any two to sign)
Rolf Jud
Opfikon
Limited joint signing authority (any two to sign)
Heinz Zimmermann
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Niklaus Nüesch
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Binningen
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29806 | 25.10.2007 | 211 | 31.10.2007 | 20/4178480 |
| 2 | 9472 | 02.04.2004 | 69 | 08.04.2004 | 22/2206402 |
| 3 | 7757 | 17.03.2004 | 57 | 23.03.2004 | 19/2180818 |
| 4 | 929 | 09.01.2004 | 9 | 15.01.2004 | 21/2072374 |
| 5 | 18483 | 09.07.2003 | 133 | 15.07.2003 | 23/1083910 |
| 6 | 4806 | 17.02.2003 | 35 | 21.02.2003 | 22/872632 |
| 7 | 32115 | 18.12.2002 | 249 | 24.12.2002 | 30/789142 |
| 8 | 21981 | 04.09.2002 | 174 | 10.09.2002 | 20/635476 |
| 9 | 11884 | 14.05.2002 | 95 | 21.05.2002 | 19/475574 |
| 10 | 30611 | 22.11.2001 | 231 | 28.11.2001 | 9374 |
Betrieb einer Bank; Konzentration auf Vermögensberatung und -verwaltung und die damit in Zusammenhang stehenden Geschäfte und Dienstleistungen sowie auf den Effektenhandel; kann sich an anderen Unternehmen beteiligen sowie im Rahmen ihres Gesellschaftszweckes Grundstücke erwerben, halten und veräussern.
