Stefan Wittmann
St. Gallen
Member of management
Joint signing authority (any two to sign)
Peter Oertmann
St. Gallen
Managing member of the board
Joint signing authority (any two to sign)
Heinz Zimmermann
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Reto Arpagaus
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Daniel Seiler
Pfäffikon
Member of management
Joint signing authority (any two to sign)
Heinz Zimmermann
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Kraus
Kesswil
Member of the board
Joint signing authority (any two to sign)
Peter Nobel
Zürich
Member of the board
Joint signing authority (any two to sign)
Matthias van Randenborgh
St. Gallen
Member of management
Joint signing authority (any two to sign)
Eberhard Pothmann
Düsseldorf
Member of the board
Joint signing authority (any two to sign)
Marcel Rütsche
Tann
Member of the board
Joint signing authority (any two to sign)
Dr. Thomas Portmann
St. Gallen
Limited joint signing authority (any two to sign)
Dr. Löwe
Bad Homburg (DE)
Member of the board
Joint signing authority (any two to sign)
Thomas Vock
Seengen
Member of the board
Joint signing authority (any two to sign)
Rainer de Backere
Münster
Member of the board
Joint signing authority (any two to sign)
Claus Löwe
Hamburg
Chairperson of the board
Joint signing authority (any two to sign)
Matthias van Randenborgh
Gräfelfing
Member of management
Joint signing authority (any two to sign)
Iwan Deplazes
Flüelen
Member of the board
Joint signing authority (any two to sign)
Beat Wittmann
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Kornmann
Küsnacht
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 | 5004 | 04.06.2015 | 108 | 09.06.2015 | 2195089 |
| 2 | 691 | 22.01.2015 | 17 | 27.01.2015 | 1953715 |
| 3 | 8558 | 22.09.2014 | 185 | 25.09.2014 | 1733433 |
| 4 | 4592 | 20.05.2014 | 99 | 23.05.2014 | 1519615 |
| 5 | 10645 | 05.11.2013 | 217 | 08.11.2013 | 1169807 |
| 6 | 7221 | 04.08.2011 | 152 | 09.08.2011 | 6288648 |
| 7 | 2604 | 15.03.2011 | 55 | 18.03.2011 | 6082480 |
| 8 | 8286 | 23.08.2010 | 166 | 27.08.2010 | 12/5787696 |
| 9 | 2722 | 23.03.2010 | 61 | 29.03.2010 | 16/5563858 |
| 10 | 10766 | 27.08.2009 | 169 | 02.09.2009 | 14/5226414 |
Erbringung von Finanzberatungs-Dienstleistungen inklusive Vermögensverwaltung im Gruppenverband. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Gruppengesellschaften und Dritte eingehen.
