Peter Heusser
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Keller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 48849 | 08.12.2022 | 242 | 13.12.2022 | 1005626694 |
| 2 | 47362 | 12.11.2021 | 224 | 17.11.2021 | 1005335572 |
| 3 | 43555 | 11.12.2015 | 244 | 16.12.2015 | 2542295 |
| 4 | 32475 | 16.09.2015 | 182 | 21.09.2015 | 2382145 |
| 5 | 19881 | 05.06.2015 | 109 | 10.06.2015 | 2197253 |
| 6 | 19015 | 20.05.2010 | 100 | 27.05.2010 | 27/5647922 |
| 7 | 3524 | 25.01.2010 | 20 | 29.01.2010 | 30/5467922 |
| 8 | 30801 | 06.11.2007 | 219 | 12.11.2007 | 25/4195344 |
| 9 | 28908 | 11.10.2004 | 201 | 15.10.2004 | 18/2494936 |
| 10 | 23947 | 26.09.2002 | 190 | 02.10.2002 | 17/666952 |
Erwerb und Verwaltung von Beteiligungen an Unternehmungen.