Matthias Reinhart
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Manuel Rütsche
Uzwil
General manager
Joint signing authority (any two to sign)
Albrecht Langhart
Wollerau
Member of the board
Joint signing authority (any two to sign)
Rafael Pfaffen
Horgen
Member of the board
Joint signing authority (any two to sign)
Albrecht Langhart
Thalwil
Member of the board
Joint signing authority (any two to sign)
Philipp Marti
Zürich
Member of the board
Joint signing authority (any two to sign)
Norbert Huber
Wil SG
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Thalmann
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Tania Federspiel
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6786 | 14.05.2019 | 95 | 17.05.2019 | 1004632534 |
| 2 | 5667 | 19.04.2018 | 78 | 24.04.2018 | 4190469 |
| 3 | 1346 | 24.01.2018 | 19 | 29.01.2018 | 4020187 |
| 4 | 4026 | 27.03.2017 | 63 | 30.03.2017 | 3435701 |
| 5 | 11200 | 31.08.2016 | 171 | 05.09.2016 | 3037189 |
| 6 | 4371 | 01.04.2016 | 66 | 06.04.2016 | 2762731 |
| 7 | 3649 | 20.03.2015 | 58 | 25.03.2015 | 2062157 |
| 8 | (Transfer seat) | (Transfer seat) |
Erbringung von Beratungsdienstleistungen für andere Finanzdienstleister, insbesondere bezüglich der Bewirtschaftung von Vermögen, Risikomanagement und Portfolioverwaltung sowie der Entwicklung und Produktion von Hilfsmitteln zur Problemlösung im Bereich des Risikomanagements und der Portfolioverwaltung; vollständige Zweckumschreibung gemäss Statuten
