Amicorp Switzerland AG
Zürich
Llc member liquidator
Gesor Kissling
Bülach
Member of the executive board
Individual signing authority
Diego Pesciatini
Egg
Chairperson of the management board
Individual signing authority
Peter Biggs
Herrliberg
Chairperson of the management board
Joint signing authority (any two to sign)
Dalix Sanchez Quintero
Meilen
Member of the executive board
Joint signing authority (any two to sign)
Marc de Araujo
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Bernhard Schlauri
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Oliver Betz
Volketswil
Chairperson of the management board
Joint signing authority (any two to sign)
Christian Grommé
Langnau am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Alexander Fitzner
Salenstein
Authorized signatory
Limited joint signing authority (any two to sign)
Rosa Iannotta
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Louis Toscani
Zürich
Member of the executive board
Individual signing authority
Thomas Grossen
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Thiago Wechsler Louro
Herrliberg
Chairperson of the management board
Individual signing authority
Ju Young Lee
Opfikon
Member of the executive board
Joint signing authority (any two to sign)
Gesor Kissling
Oberengstringen
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4574 | 23.03.2023 | 61 | 28.03.2023 | 1005710832 |
| 2 | 18392 | 18.12.2020 | 250 | 23.12.2020 | 1005056197 |
| 3 | 4963 | 07.04.2020 | 71 | 14.04.2020 | 1004870138 |
| 4 | 14327 | 07.10.2019 | 196 | 10.10.2019 | 1004734791 |
| 5 | 3757 | 14.03.2019 | 54 | 19.03.2019 | 1004590733 |
| 6 | 15612 | 05.11.2018 | 217 | 08.11.2018 | 1004493339 |
| 7 | 11780 | 14.08.2018 | 158 | 17.08.2018 | 4421129 |
| 8 | 5012 | 09.04.2018 | 70 | 12.04.2018 | 4166947 |
| 9 | 1697 | 31.01.2018 | 24 | 05.02.2018 | 4034829 |
| 10 | 4879 | 12.04.2017 | 75 | 19.04.2017 | 3473727 |
Durchführung von Treuhand- und Verwaltungsgeschäften, Trust-Dienstleistungen und damit verwandte Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten
