Peter Isler
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Marcel Queloz
Horgen
Member of the board
Without signing authority
Peter Keller
Fällanden
Member of management
Joint signing authority (any two to sign)
Markus Angst
Wallisellen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Otto Angst
Wallisellen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Anthony Cagiati
Zürich
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Urs Egli
Warth-Weiningen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Hans Gloor
Herrliberg
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Erwin Hefti
Neuheim
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Kurt Huber
Altendorf
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Paul Hüsser
Berikon
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Ulrich Meier
Uster
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Eugen Müller
Brütten
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Urs Rügge
Elgg
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Guido Seiler
Meilen
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Rolf Weiss
Oberrohrdorf
Member of management
Joint signing authority, restricted to the head office (any two to sign)
Walter Bamert
Regensdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Urs Biedermann
Wallisellen
Limited joint signing authority, restricted to the head office (any two to sign)
Arthur Brenner
Regensdorf
Limited joint signing authority, restricted to the head office (any two to sign)
Hildegard Bruggmann-Schmid
Stäfa
Limited joint signing authority, restricted to the head office (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2440 | 26.01.2007 | 22 | 01.02.2007 | 25/3754502 |
| 2 | 33721 | 14.12.2006 | 247 | 20.12.2006 | 26/3689992 |
| 3 | 15607 | 08.06.2006 | 113 | 14.06.2006 | 20/3416410 |
| 4 | 2476 | 24.01.2006 | 20 | 30.01.2006 | 22/3218682 |
| 5 | 23810 | 25.08.2005 | 168 | 31.08.2005 | 18/2996772 |
| 6 | R13796 | 18.05.2005 | R98 | 24.05.2005 | 20/2849130 |
| 7 | 12370 | 02.05.2005 | 88 | 09.05.2005 | 22/2827944 |
| 8 | 1748 | 17.01.2005 | 15 | 21.01.2005 | 22/2651874 |
| 9 | 24218 | 25.08.2004 | 168 | 31.08.2004 | 20/2428488 |
| 10 | 11303 | 23.04.2004 | 82 | 29.04.2004 | 15/2237664 |
Zweck der Gesellschaft ist der Betrieb einer Bank, insbesondere für das Private Banking im In- und Ausland. Der Geschäftskreis umfasst alle damit verbundenen Arten von Bank-, Finanz-, Beratungs- und Handelsgeschäften im In- und Ausland für eigene und fremde Rechnung. Die Gesellschaft kann Tochtergesellschaften, Stiftungen, Zweigniederlassungen und Vertretungen im In- und Ausland errichten und sich an anderen Unternehmungen, namentlich an Bank- und Finanzinstituten, beteiligen, solche gründen oder übernehmen. Sie ist berechtigt, im In- und Ausland Liegenschaften zu erwerben, zu belasten und zu veräussern.
