Günter Fluk
Blumberg, DE
Authorized signatory
Limited joint signing authority (any two to sign)
Rafael Pfaffen
Horgen
Member of the management board
Joint signing authority (any two to sign)
Rafael Juen
Rümlang
Authorized signatory
Limited joint signing authority (any two to sign)
Christophe Zbinden
Glattfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Olivier de Perregaux
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Krähenbühl
Meilen
Authorized signatory
Limited joint signing authority (any two to sign)
Marc Weber
Thalwil
General manager
Joint signing authority (any two to sign)
Ralph Slowig
Gottmadingen, DE
Deputy manager
Joint signing authority (any two to sign)
Thomas Geiger
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Iff
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Manuel Rütsche
Oberuzwil
Member of the management board
Joint signing authority (any two to sign)
Christian Brändli
Unterlunkhofen
Member of the management board
Joint signing authority (any two to sign)
Hans Heiber
Wetzikon
Authorized signatory
Limited joint signing authority (any two to sign)
Marco Lurati
Birmensdorf
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Meyer
Horgen
Authorized signatory
Limited joint signing authority (any two to sign)
Matthias Reinhart
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Davide Passeri
Thalwil
Member of the management board
Joint signing authority (any two to sign)
Thomas Fischer
Bonstetten
Authorized signatory
Limited joint signing authority (any two to sign)
Peter Stocker
Altendorf
Authorized signatory
Limited joint signing authority (any two to sign)
Nadia Tarolli Schmidt
Basel
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 | 7425 | 22.04.2025 | 79 | 25.04.2025 | 1006316972 |
| 2 | 4804 | 13.03.2025 | 53 | 18.03.2025 | 1006284747 |
| 3 | 2460 | 12.02.2025 | 32 | 17.02.2025 | 1006258609 |
| 4 | 1503 | 28.01.2025 | 21 | 31.01.2025 | 1006243744 |
| 5 | 22108 | 23.12.2024 | 252 | 30.12.2024 | 1006218300 |
| 6 | 15472 | 13.09.2024 | 181 | 18.09.2024 | 1006132283 |
| 7 | 11515 | 04.07.2024 | 131 | 09.07.2024 | 1006079496 |
| 8 | 9390 | 04.06.2024 | 109 | 07.06.2024 | 1006051012 |
| 9 | 8707 | 23.05.2024 | 101 | 28.05.2024 | 1006041403 |
| 10 | 5660 | 02.04.2024 | 66 | 05.04.2024 | 1006001896 |
Betrieb einer Bank, vornehmlich im Bereich einer Depotbank und Vermögensverwaltung; vollständige Zweckumschreibung gemäss Statuten
