Edgar Giger
Urdorf
Chairperson of the board
Individual signing authority
René Kunz
Zufikon
Manager
Joint signing authority (any two to sign)
Roland Rohner
Zürich
Manager
Joint signing authority (any two to sign)
Christophe van der Staay
Kilchberg
Manager
Joint signing authority (any two to sign)
Rolf Röllin
Zug
Deputy manager
Joint signing authority (any two to sign)
Giuseppe Manieri
Zürich
Deputy manager
Joint signing authority (any two to sign)
David Meier
Freienbach
Limited joint signing authority (any two to sign)
Bernard Wyttenbach
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Meili
Kloten
Member of the board
Joint signing authority (any two to sign)
Arno Semadeni
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Klaus Tappolet
Zürich
Member of the board
Joint signing authority (any two to sign)
Oskar Wintsch
Bülach
Member of the board
Joint signing authority (any two to sign)
Norbert Stocker
Oberägeri
Limited joint signing authority (any two to sign)
Bruno Hirzel
Urdorf
Manager
Joint signing authority (any two to sign)
Rolf Hägi
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3980 | 12.02.2002 | 33 | 18.02.2002 | 21/347078 |
| 2 | 8744 | 23.04.1996 | 84 | 01.05.1996 | 2480 |
| 3 | 8018 | 16.04.1996 | 77 | 22.04.1996 | 2258 |
| 4 | 27244 | 29.12.1995 | 4 | 08.01.1996 | 89 |
| 5 | 14653 | 14.07.1995 | 139 | 20.07.1995 | 4087 |
| 6 | 13086 | 27.06.1995 | 126 | 03.07.1995 | 3693 |
| 7 | 11286 | 02.06.1995 | 110 | 09.06.1995 | 3209 |
| 8 | 19000 | 15.09.1994 | 184 | 22.09.1994 | 5265 |
| 9 | 9368 | 10.05.1994 | 95 | 18.05.1994 | 2752 |
| 10 | 20793 | 08.12.1992 | 247 | 21.12.1992 | 5923 |
Vermögensverwaltung und damit verbundene Anlageberatung, Erwerb und Verwaltung von Beteiligungen im In- und Ausland, Uebernahme von Treuhandmandaten, alle Dienstleistungen im Zusammenhang mit Anlage-, Vermögens-, Steuer- und Rechtsberatung, Vermittlung und Durchführung von allen mit dem Zweck der Gesellschaft zusammenhängenden Finanztransaktionen und Handelsgeschäften; kann auch Grundeigentum erwerben.
