Kenji Yoshizawa
Tokyo, JP
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Baschnagel
Geroldswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
Renaud Barde
Genf
Member of the board
Joint signing authority (any two to sign)
Hans Hüssy
Zumikon
Member of the board
Joint signing authority (any two to sign)
Anton Walker
Zürich
Limited joint signing authority, restricted to the head office (any two to sign)
Shin Takehara
Küsnacht
Limited joint signing authority (any two to sign)
Tadashi Uchida
Genf
Limited joint signing authority (any two to sign)
Hirotaka Yanagisawa
Zürich
Manager
Joint signing authority (any two to sign)
Tadashi Kurachi
London, GB
Member of the board
Joint signing authority (any two to sign)
Yasushi Banno
Zürich
Limited joint signing authority (any two to sign)
Roman Mock
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Sumiko Yamaguchi
Maur
Limited joint signing authority (any two to sign)
Naoki Ishikawa
Genf
Limited joint signing authority (any two to sign)
Saburo Yao
Zürich
Limited joint signing authority (any two to sign)
Akio Nakai
Küsnacht
General manager
Joint signing authority (any two to sign)
Yasumasa Ono
Genf
Deputy general manager
Joint signing authority (any two to sign)
Hiroyuki Dodo
Unterägeri
Manager
Joint signing authority (any two to sign)
Jürgen Keuper
Möriken-Wildegg
Deputy manager
Joint signing authority (any two to sign)
Stephen McAllister
Coppet
Deputy manager
Joint signing authority (any two to sign)
Roger Kraft
Le Pont-de-Fillinges, FR
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4719 | 24.02.1998 | 41 | 02.03.1998 | 1489 |
| 2 | 7647 | 10.04.1996 | 73 | 16.04.1996 | 2135 |
| 3 | 1248 | 19.01.1996 | 17 | 25.01.1996 | 495 |
| 4 | 2426 | 02.02.1995 | 27 | 08.02.1995 | 743 |
| 5 | 26743 | 21.12.1994 | 252 | 28.12.1994 | 7089 |
| 6 | 12290 | 20.06.1994 | 122 | 27.06.1994 | 3568 |
| 7 | 6555 | 31.03.1994 | 69 | 11.04.1994 | 1913 |
| 8 | 26010 | 10.12.1993 | 247 | 20.12.1993 | 6699 |
| 9 | 8069 | 07.05.1993 | 99 | 25.05.1993 | 2649 |
| 10 | 22291 | 28.12.1992 | 8 | 13.01.1993 | 161 |
Betrieb einer Bank; befasst sich insbesondere mit Annahme von Geldern in landes- und geschäftsüblichen Formen unter Ausschluss von Spareinlagen, Erteilung von gedeckten und ungedeckten Krediten in jeder Form, Abwicklung sämtlicher Effektengeschäfte, Durchführung aller Wertschriftengeschäfte für fremde und eigene Rechnung, An- und Verkauf von Devisen und Edelmetallen für eigene und fremde Rechnung, Vermietung von Schrankfächern, Eröffnung von Akkreditiven und Uebernahme von Treuhandgeschäften; übt ihre Tätigkeit insbesondere in Europa, Amerika und Asien aus.
