Patrik Lattmann
Stallikon
Deputy manager
Joint signing authority (any two to sign)
Inbal Goldenberg Zaitman
Netanya, IL
Member of the board
Joint signing authority (any two to sign)
Raimond Schuster
Planken, LI
Manager
Joint signing authority (any two to sign)
Denis Hoppe
Uitikon
Deputy manager
Joint signing authority (any two to sign)
Petra Burkard
Dietikon
Limited joint signing authority (any two to sign)
Philipp Steinberger
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Julia Hauser-Teuwsen
Zumikon
Deputy manager
Joint signing authority (any two to sign)
Giancarlo Caldognetto
Genève
Deputy manager
Joint signing authority (any two to sign)
Philip Salvisberg
Zürich
Deputy manager
Joint signing authority (any two to sign)
Maria Geering
Meilen
Deputy manager
Joint signing authority (any two to sign)
Roy Tal
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Alain Brunschwiler
Feusisberg
Deputy manager
Joint signing authority (any two to sign)
Florind Bojku
Spreitenbach
Deputy manager
Joint signing authority (any two to sign)
Nicolas Schmid
Zollikon
Deputy manager
Joint signing authority (any two to sign)
Heinrich Hirzel
Bassersdorf
Deputy manager
Joint signing authority (any two to sign)
Kristina Nikolendzic
Winterthur
Deputy manager
Joint signing authority (any two to sign)
Maria Tsoumita Thomas
Zürich
Deputy manager
Joint signing authority (any two to sign)
Nicolas Schröder
Pfäffikon
Limited joint signing authority (any two to sign)
Fabio Oertle
Horgen
Member of the management board
Joint signing authority (any two to sign)
Michael Swift
Mettmenstetten
Deputy manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 50256 | 10.11.2025 | 220 | 13.11.2025 | 1006483369 |
| 2 | 23004 | 22.05.2025 | 101 | 27.05.2025 | 1006341614 |
| 3 | 10468 | 05.03.2025 | 47 | 10.03.2025 | 1006277059 |
| 4 | 9784 | 28.02.2025 | 44 | 05.03.2025 | 1006273435 |
| 5 | 5654 | 05.02.2025 | 27 | 10.02.2025 | 1006251599 |
| 6 | 38218 | 02.09.2024 | 172 | 05.09.2024 | 1006122134 |
| 7 | 23261 | 31.05.2024 | 107 | 05.06.2024 | 1006047985 |
| 8 | 9179 | 26.02.2024 | 42 | 29.02.2024 | 1005973433 |
| 9 | R3973 | 25.01.2024 | R20 | 30.01.2024 | 1005947102 |
| 10 | 1457 | 10.01.2024 | 9 | 15.01.2024 | 1005933613 |
Erbringung von Dienstleistungen als Effektenhändlerin auf dem Gebiet der Vermögensverwaltung, der Anlageberatung und des Effektenhandels im In- und Ausland; empfiehlt sich nicht öffentlich zur Annahme fremder Gelder und nimmt nicht gewerbsmässig Publikumseinlagen entgegen; kann Grundstücke, Lizenzen und Patente erwerben sowie sich an anderen Unternehmen beteiligen.
