Gabriel Herrera
Binningen
Chairperson of the board
Joint signing authority (any two to sign)
Mario Cueni
Zwingen
Member of the board
Joint signing authority (any two to sign)
Christof Kutscher
Binningen
Member of the board
Joint signing authority (any two to sign)
Arthur Decurtins
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Franz Kühne
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Gian Rossetti
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Stoll
Würenlingen
Member of the board
Joint signing authority (any two to sign)
Christian Albrecht
Steinhausen
Joint signing authority (any two to sign)
Jacob Bjorheim
Zürich
Joint signing authority (any two to sign)
Eduard Eberle
Zürich
Joint signing authority (any two to sign)
Jost Gamma
Zürich
Joint signing authority (any two to sign)
Beat Gerber
Zug
Joint signing authority (any two to sign)
Martin Gossweiler
Zürich
Joint signing authority (any two to sign)
Reto Ketterer
Wädenswil
Joint signing authority (any two to sign)
Markus Knörr
Rothrist
Joint signing authority (any two to sign)
Daniel Köppel
Affoltern am Albis
Joint signing authority (any two to sign)
Stefan Steiner
Unterägeri
Joint signing authority (any two to sign)
Roger Gray
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Ulrich Niederer
Basel
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21332 | 27.07.2004 | 147 | 02.08.2004 | 21/2385948 |
| 2 | 32551 | 20.12.2002 | 251 | 31.12.2002 | 35/795406 |
| 3 | 10770 | 19.05.1999 | 99 | 26.05.1999 | 3472 |
| 4 | 20345 | 16.09.1998 | 183 | 22.09.1998 | 6517 |
| 5 | 25729 | 11.11.1997 | 221 | 17.11.1997 | 8326 |
| 6 | 12255 | 10.06.1997 | 112 | 16.06.1997 | 4141 |
| 7 | 6610 | 24.03.1997 | 60 | 01.04.1997 | 2133 |
Erbringen von Dienstleistungen aller Art auf dem Gebiet und im Zusammenhang mit der Vermögensverwaltung; die zu erbringenden Dienstleistungen umfassen unter anderem Portfolio Management für sämtliche Anlagekategorien und Anlagekunden, Marketing, Erbringung sowie Verkauf von Vermögensverwaltungsdienstleistungen sowie Vermögensberichterstattung im internationalen Bereich; kann Liegenschaften erwerben, halten und veräussern sowie Beteiligungen erwerben.
