Peter Isler
Kilchberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Romeo Cerutti
Wollerau
Member of the board
Joint signing authority (any two to sign)
Roland Herrmann
Gipf-Oberfrick
Joint signing authority (any two to sign)
Roman Kurmann
Russikon
Joint signing authority (any two to sign)
Walter Berchtold
Uitikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karin Baumann
Henggart
Joint signing authority (any two to sign)
Philipp Bissig
Baden
Joint signing authority (any two to sign)
Marcel Schmocker
Muri bei Bern
Joint signing authority (any two to sign)
Eveline Schmocker-Meier
Neftenbach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Schoch
Otelfingen
Joint signing authority (any two to sign)
Holger Demuth
Rüschlikon
Joint signing authority (any two to sign)
Erich Pfister
Thalwil
Joint signing authority (any two to sign)
Urs Emmenegger
Bougy-Villars
Joint signing authority (any two to sign)
Hans Meister
Uitikon
Chairperson of the board
Joint signing authority (any two to sign)
Hans Kurzmeyer
Horgen
Vorsitzender der geschäftsleitung (ceo)
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11618 | 02.04.2012 | 68 | 05.04.2012 | 6628192 |
| 2 | 8607 | 07.03.2012 | 50 | 12.03.2012 | 6589088 |
| 3 | 38666 | 27.10.2011 | 212 | 01.11.2011 | 6398756 |
| 4 | 15221 | 21.04.2011 | 82 | 28.04.2011 | 6139476 |
| 5 | 6360 | 15.02.2011 | 36 | 21.02.2011 | 23/6041336 |
| 6 | 40039 | 15.11.2010 | 226 | 19.11.2010 | 22/5901308 |
| 7 | 31565 | 01.09.2010 | 173 | 07.09.2010 | 26/5801748 |
| 8 | 35408 | 11.09.2009 | 180 | 17.09.2009 | 24/5250432 |
| 9 | 12079 | 30.03.2009 | 65 | 03.04.2009 | 25/4958144 |
| 10 | 7627 | 24.02.2009 | 41 | 02.03.2009 | 22/4904058 |
Direkte oder indirekte Beteiligung an Unternehmen aller Art in der Schweiz und im Ausland, insbesondere an Banken, Finanz- und Dienstleistungsunternehmen; kann sich an bestehenden Unternehmen beteiligen sowie Grundstücke erwerben, belasten und verkaufen.
