Michel Becker
Dübendorf
Limited joint signing authority (any two to sign)
Rudolf Hüppi
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Simon Cairns
Allington, GB
Vice-chairperson of the board
Joint signing authority (any two to sign)
David Bowers
Winnetka, US
Joint signing authority (any two to sign)
Günther Gose
Herrliberg
Joint signing authority (any two to sign)
Frank Schnewlin
Meilen
Joint signing authority (any two to sign)
Monica Mächler-Erne
Freienbach
Secretary
Joint signing authority (any two to sign)
Henry Bodmer
Zollikon
Member of the board
Joint signing authority (any two to sign)
David De Pury
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dana Mead
Greenwich, US
Member of the board
Joint signing authority (any two to sign)
Philippe Pidoux
Lausanne
Member of the board
Joint signing authority (any two to sign)
Lodewijk Van Wachem
Wassenaar, NL
Member of the board
Joint signing authority (any two to sign)
Clayton Yeutter
Scottsdale, US
Member of the board
Joint signing authority (any two to sign)
Thomas Buess
Barrington, US
Joint signing authority (any two to sign)
Peter Hegetschweiler
Bergdietikon
Joint signing authority (any two to sign)
Richard Johnson
Zürich
Joint signing authority (any two to sign)
Barbara Kessler-Adank
Zürich
Joint signing authority (any two to sign)
Matthias Landolt
Küsnacht
Joint signing authority (any two to sign)
Dr. Passardi
Kilchberg
Joint signing authority (any two to sign)
Dr. Pfäffli
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17335 | 29.06.2001 | 128 | 05.07.2001 | 5132 |
| 2 | 24861 | 17.10.2000 | 206 | 23.10.2000 | 7215 |
| 3 | 21569 | 07.09.2000 | 178 | 13.09.2000 | 6256 |
| 4 | 20803 | 30.08.2000 | 172 | 05.09.2000 | 6053 |
| 5 | 7227 | 23.03.2000 | 63 | 29.03.2000 | 2100 |
| 6 | 25335 | 15.11.1999 | 226 | 19.11.1999 | 7867 |
| 7 | 19912 | 03.09.1999 | 175 | 09.09.1999 | 6194 |
| 8 | 7639 | 08.04.1999 | 71 | 14.04.1999 | 2394 |
| 9 | 20482 | 17.09.1998 | 184 | 23.09.1998 | 6553 |
| 10 | 19681 | 07.09.1998 | 176 | 11.09.1998 | 6299 |
Halten von Beteiligungen im Bereich der Finanzdienstleistungen, insbesondere auf dem Gebiet der Nichtlebens- und Lebensversicherung, Rückversicherung und Vermögensverwaltung; kann sich an Unternehmen jeder Art beteiligen, diese finanzieren oder solche gründen oder erwerben sowie Zweigniederlassungen,Tochtergesellschaften und Vertretungen errichten.
