Francesco Aldorisio
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Christopher Sejersted Bödtker
Erlenbach
Chairperson of the board + general manager
Joint signing authority (any two to sign)
Thomas Frei
Küsnacht
Member of the board + member of management
Joint signing authority (any two to sign)
Mark Zünd
Uetikon am See
Member of the board + member of management
Joint signing authority (any two to sign)
Marco Bäuerlein
Greifensee
Limited joint signing authority (together with any one signatory with full authority)
David Schoch
Affoltern am Albis
Limited joint signing authority (together with any one signatory with full authority)
Denise Beyeler
Adliswil
Limited joint signing authority (together with any one signatory with full authority)
Doris Kohutek
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Viktor Speckinger
Kilchberg
Limited joint signing authority (together with any one signatory with full authority)
Christian Böhler
Küssnacht
Limited joint signing authority (together with any one signatory with full authority)
Regula Moeri
Schaffhausen
Limited joint signing authority (together with any one signatory with full authority)
Ralf Gleisberg
Winterthur
Limited joint signing authority (together with any one signatory with full authority)
Nadja Borges
Bergdietikon
Limited joint signing authority (together with any one signatory with full authority)
Ramun Derungs
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Sabine Koch
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Petra Bruinsma
Hausen am Albis
Limited joint signing authority (together with any one signatory with full authority)
Nataliya Sigrist
Neuhausen am Rheinfall
Limited joint signing authority (together with any one signatory with full authority)
Xiaoyun Zhu
Wettswil am Albis
Limited joint signing authority (together with any one signatory with full authority)
Andreas Betschart
Zürich
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
Markus Echeverri
Zürich
Kollektivprokura zu zweien aber nicht mit einem anderen prokuristen
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8226 | 27.02.2018 | 43 | 02.03.2018 | 4087761 |
| 2 | 8352 | 03.03.2017 | 47 | 08.03.2017 | 3389919 |
| 3 | 45197 | 19.12.2016 | 249 | 22.12.2016 | 3239711 |
| 4 | 14988 | 27.04.2016 | 84 | 02.05.2016 | 2809781 |
| 5 | 34451 | 02.10.2015 | 194 | 07.10.2015 | 2412585 |
| 6 | 18573 | 27.05.2015 | 102 | 01.06.2015 | 2177569 |
| 7 | 3984 | 28.01.2015 | 21 | 02.02.2015 | 1964201 |
| 8 | 42102 | 16.12.2014 | 246 | 19.12.2014 | 1891507 |
| 9 | 23342 | 11.07.2014 | 135 | 16.07.2014 | 1616005 |
| 10 | 17558 | 26.05.2014 | 103 | 30.05.2014 | 1528897 |
Der Zweck der Gesellschaft ist die Erbringung von Dienstleistungen jeder Art im Bereich Private Equity, insbesondere Beratungs-, Vertretungs- und Verwaltungsdienstleistungen für Private Equity Investitionen, vor allem in Bezug auf Erwerb, Verwaltung und Veräusserung von Beteiligungen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen und solche veräussern sowie Vertretungen übernehmen und Tochtergesellschaften gründen.
