Samuel Scherling
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Gantner
Wil
Member of the board
Joint signing authority (any two to sign)
Jonathan Callund
Santiago, CL
Member of the board
Joint signing authority (any two to sign)
Stephan Müller
Baar
Authorised to sign
Joint signing authority (any two to sign)
Philippe Weiss
Hünenberg
Authorised to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6164 | 27.03.2026 | 1006613582 | 01.04.2026 | 1006613582 |
| 2 | 17738 | 02.10.2025 | 1006451496 | 07.10.2025 | 1006451496 |
| 3 | 5283 | 20.03.2025 | 1006290698 | 25.03.2025 | 1006290698 |
| 4 | 16489 | 04.11.2022 | 1005600290 | 09.11.2022 | 1005600290 |
| 5 | 12968 | 26.08.2022 | 1005551255 | 31.08.2022 | 1005551255 |
| 6 | 10859 | 31.05.2021 | 1005204957 | 03.06.2021 | 1005204957 |
| 7 | 13827 | 26.09.2019 | 1004727297 | 01.10.2019 | 1004727297 |
Halten und Verwalten von Anlagen im Bereich Pensionen und Lebensversicherungen in der Schweiz und im europäischen Ausland; vollständige Zweckumschreibung gemäss Statuten
