Adrian Lüthi
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Christian Müller
Maur
Member of the board
Joint signing authority (any two to sign)
Helena Oetiker Rauner
Lachen
Member of the board
Joint signing authority (any two to sign)
Werner Meier
Küsnacht
Chairperson of the board
Individual signing authority
Arnold Meier
Meilen
Member of the board
Individual signing authority
Werner Meier
Erlenbach
Chairperson of the board
Individual signing authority
Thomas Altmeyer
Rapperswil-Jona
Member of the board
Individual signing authority
Thomas Krähenmann
Horgen
Member of the board
Joint signing authority (any two to sign)
Christian Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Krähenmann
Zollikon
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 | 19976 | 12.05.2023 | 95 | 17.05.2023 | 1005748130 |
| 2 | 35131 | 01.09.2022 | 172 | 06.09.2022 | 1005555230 |
| 3 | 22469 | 15.06.2020 | 116 | 18.06.2020 | 1004913406 |
| 4 | 46839 | 20.12.2018 | 250 | 27.12.2018 | 1004530476 |
| 5 | 19541 | 03.06.2016 | 109 | 08.06.2016 | 2876587 |
| 6 | 28215 | 04.09.2013 | 173 | 09.09.2013 | 1065927 |
| 7 | 5234 | 04.02.2011 | 29 | 10.02.2011 | 26/6026994 |
| 8 | 45693 | 23.11.2009 | 231 | 27.11.2009 | 27/5363726 |
| 9 | 3017 | 29.01.2003 | 22 | 04.02.2003 | 23/845050 |
| 10 | 19479 | 11.09.1996 | 180 | 17.09.1996 | 5620 |
Vermögensverwaltung für eigene und fremde Rechnung sowie Erstellung, Erwerb, Verwaltung und Verkauf von Liegenschaften aller Art auf eigene und fremde Rechnung; kann Finanzierungs-, Anlage- und Darlehensgeschäfte jeglicher Art tätigen, Bürgschaften eingehen und Sicherheiten zugunsten Dritter leisten.
