Georg Paris Horst
Zürich
Deputy manager
Joint signing authority (any two to sign)
Mario Gähwiler
Jonschwil
Limited joint signing authority (any two to sign)
Esther Rinderer
Bubikon
Limited joint signing authority (any two to sign)
Roland Rykart
Oberehrendingen
Member of the board
Joint signing authority (any two to sign)
Urs Rohrer
Steinmaur
Joint signing authority (any two to sign)
Eugen Löffler
Zürich
Chairperson of the management board
Joint signing authority (any two to sign)
Hermann Pomberger
Adliswil
Member of management
Joint signing authority (any two to sign)
Werner Forrer
Küsnacht ZH
Joint signing authority (any two to sign)
Manfred Knof
Aeugst am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Christian Humm
Zürich
Member of management
Joint signing authority (any two to sign)
Regina Häfliger
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stefan Rapp
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Carsten Quitter
Zürich
Member of management
Joint signing authority (any two to sign)
Remo Cavegn
Sagogn
Joint signing authority (any two to sign)
Christine Blöchliger
Altendorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21495 | 10.06.2010 | 114 | 16.06.2010 | 27/5678978 |
| 2 | 45588 | 23.11.2009 | 231 | 27.11.2009 | 24/5363412 |
| 3 | 31928 | 18.08.2009 | 162 | 24.08.2009 | 24/5210022 |
| 4 | 15342 | 27.04.2009 | 83 | 01.05.2009 | 23/4999084 |
| 5 | R12256 | 31.03.2009 | R66 | 06.04.2009 | 32/4959134 |
| 6 | 1602 | 18.01.2008 | 16 | 24.01.2008 | 22/4305266 |
| 7 | 19577 | 10.07.2007 | 135 | 16.07.2007 | 21/4026090 |
| 8 | 6231 | 27.02.2007 | 44 | 05.03.2007 | 22/3808466 |
| 9 | 1983 | 23.01.2007 | 19 | 29.01.2007 | 23/3748066 |
| 10 | 652 | 06.01.2006 | 8 | 12.01.2006 | 19/3190618 |
Zweck der Gesellschaft ist die Erbringung von Dienstleistungen auf dem Gebiet der Vermögensverwaltung. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, die mit dem Gesellschaftszweck in direktem oder indirektem Zusammenhang stehen. Die Gesellschaft kann sich an anderen Unternehmen beteiligen.
