Roland Dietsche
Oberriet
Mitglied des verwaltungsrates
Joint signing authority (any two to sign)
Tamara Tormen
Hausen am Albis
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Düring
Küssnacht
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Huelin
Zug
Member of the board
Joint signing authority (any two to sign)
Roger Kühne
Cham
Chairperson of the management board
Joint signing authority (any two to sign)
Pascal Meyer
Bergdietikon
Member of management
Joint signing authority (any two to sign)
Arie Joehro
Meilen
Member of management
Joint signing authority (any two to sign)
Eric Szyika-Gravier
Luzern
Member of management
Joint signing authority (any two to sign)
Christophe Zaugg
Murten
Having right to sign
Joint signing authority (any two to sign)
Juan Conde
Knonau
Member of management
Joint signing authority (any two to sign)
Mark Graf
Thalwil
Authorized signatory
Limited joint signing authority (any two to sign)
Benito Cortesi
Küssnacht
Member of the board
Joint signing authority (any two to sign)
Luigi Calarota
Inwil
Member of management
Joint signing authority (any two to sign)
Fabio Feller
Baar
Authorized signatory
Limited joint signing authority (any two to sign)
Roland Heer
Ennetbaden
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 | 20717 | 19.12.2023 | 249 | 22.12.2023 | 1005918529 |
| 2 | 15706 | 02.10.2023 | 193 | 05.10.2023 | 1005853234 |
| 3 | 1788 | 31.01.2023 | 24 | 03.02.2023 | 1005669235 |
| 4 | R18058 | 02.12.2022 | R238 | 07.12.2022 | 1005622000 |
| 5 | 15741 | 19.10.2022 | 206 | 24.10.2022 | 1005589219 |
| 6 | 13114 | 30.08.2022 | 170 | 02.09.2022 | 1005553242 |
| 7 | 7476 | 19.05.2022 | 100 | 24.05.2022 | 1005480739 |
| 8 | 18471 | 21.12.2020 | 251 | 24.12.2020 | 1005057653 |
| 9 | 7470 | 05.06.2020 | 110 | 10.06.2020 | 1004907109 |
| 10 | 6220 | 08.05.2020 | 92 | 13.05.2020 | 1004888517 |
Erbringen von Beratungsdienstleistungen sowie Übernahme von administrativen Aufgaben von institutionellen Kunden, insbesondere von Vorsorgeeinrichtungen; vollständige Zweckumschreibung gemäss Statuten
