Martin Jufer
Horgen
Joint signing authority (any two to sign)
Balz Bertschinger
Meilen
Joint signing authority (any two to sign)
David Kemp
Guildford, GB
Joint signing authority (any two to sign)
Derek Wilson
Thalwil
Joint signing authority (any two to sign)
Antoine Spillmann
Chéserex
Chairperson of the board
Joint signing authority (any two to sign)
Anthony Maarek
Neuilly-sur-Seine, FR
Member of the board
Joint signing authority (any two to sign)
Jeremy Smouha
London, GB
Member of the board
Joint signing authority (any two to sign)
Carlos Esteve
Genève
Member of the board
Without signing authority
Richard McNamara
London, GB
Joint signing authority (any two to sign)
Albert Saporta
Genève
Joint signing authority (any two to sign)
Donatella Ceccarelli
Milano, IT
Member of the board
Joint signing authority (any two to sign)
Inès Dupont de Dinechin
Suresnes, FR
Member of the board
Joint signing authority (any two to sign)
Anne Empain
Coppet
Member of the board
Joint signing authority (any two to sign)
Fiona Hartford
Dublin, IE
Joint signing authority (any two to sign)
Timothy Rainsford
London
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11492 | 05.03.2026 | 1006591175 | 10.03.2026 | 1006591175 |
| 2 | 50932 | 13.11.2025 | 1006487055 | 18.11.2025 | 1006487055 |
| 3 | 35019 | 06.08.2025 | 1006404999 | 11.08.2025 | 1006404999 |
| 4 | 21899 | 16.05.2025 | 1006335834 | 20.05.2025 | 1006335834 |
| 5 | 11490 | 11.03.2025 | 1006281841 | 14.03.2025 | 1006281841 |
| 6 | 49866 | 14.11.2024 | 1006180627 | 18.11.2024 | 1006180627 |
| 7 | 38015 | 30.08.2024 | 1006121147 | 04.09.2024 | 1006121147 |
| 8 | 23009 | 30.05.2024 | 1006047225 | 04.06.2024 | 1006047225 |
| 9 | 21601 | 22.05.2024 | 1006039817 | 27.05.2024 | 1006039817 |
| 10 | 20817 | 16.05.2024 | 1006036308 | 22.05.2024 | 1006036308 |
Zweck der Gesellschaft ist Erwerb und Verwaltung von dauernden Beteiligungen, insbesondere an Finanzgesellschaften. Die Gesellschaft kann Grundstücke erwerben, belasten und veräussern. Der Geschäftsbereich erstreckt sich auf das In- und Ausland. Die Gesellschaft kann im Übrigen alle mit ihrem Zweck direkt oder indirekt im Zusammenhang stehenden Geschäfte sowie alle Geschäfte, die diesen Zweck zu fördern geeignet sind, tätigen.
