Pascal Schilling
Thalwil
Joint signing authority (any two to sign)
Patrick Stauber
Zollikon
Managing member of the board
Joint signing authority (any two to sign)
Peter Alder
Küsnacht
Joint signing authority (any two to sign)
Hakan Sesle
Wilen
Joint signing authority (any two to sign)
Heriknaz Casolari
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Angela Foti
Küsnacht
Limited joint signing authority (together with any one signatory with full authority)
Juan Hefti
Neerach
Limited joint signing authority (together with any one signatory with full authority)
Michel Müller
Neftenbach
Limited joint signing authority (together with any one signatory with full authority)
Gaini Blattmann
Küsnacht
Limited joint signing authority (together with any one signatory with full authority)
Tetiana Faleyeva
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Marina Gets
Köniz
Limited joint signing authority (together with any one signatory with full authority)
Alexandra Mastai
Wettswil am Albis
Limited joint signing authority (together with any one signatory with full authority)
Dino Rogantini
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Elena Rösler
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Anastasia Vogel
Zürich
Limited joint signing authority (together with any one signatory with full authority)
Olga Wakeman
Freienbach
Limited joint signing authority (together with any one signatory with full authority)
Angelika Hernandez Dorendorf
Küsnacht
Limited joint signing authority (together with any one signatory with full authority)
Alena Komer
Beringen
Limited joint signing authority (together with any one signatory with full authority)
Andreas Mosimann
Obersiggenthal
Limited joint signing authority (together with any one signatory with full authority)
Leandro Miccoli Mesonero
Schaffhausen
Limited joint signing authority (together with any one signatory with full authority)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5229 | 29.01.2026 | 1006557657 | 03.02.2026 | 1006557657 |
| 2 | 40465 | 09.09.2025 | 1006431423 | 12.09.2025 | 1006431423 |
| 3 | 18556 | 24.04.2025 | 1006319011 | 29.04.2025 | 1006319011 |
| 4 | 7209 | 13.02.2025 | 1006259696 | 18.02.2025 | 1006259696 |
| 5 | 38763 | 04.09.2024 | 1006124585 | 09.09.2024 | 1006124585 |
| 6 | 35820 | 15.08.2024 | 1006109929 | 20.08.2024 | 1006109929 |
| 7 | 10283 | 04.03.2024 | 1005979520 | 07.03.2024 | 1005979520 |
| 8 | 30768 | 24.07.2023 | 1005804910 | 27.07.2023 | 1005804910 |
| 9 | 29812 | 21.07.2022 | 1005528838 | 26.07.2022 | 1005528838 |
| 10 | 5688 | 04.02.2022 | 1005400731 | 09.02.2022 | 1005400731 |
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen in den Bereichen Vermögens-, Nachlass- und Finanzplanung, Anlageberatung und Vermögensverwaltung im Sinne des FINIG sowie unterstützende Dienstleistungen in diesen Bereichen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen. Insbesondere kann die Gesellschaft Darlehen, Garantien und andere Arten der Finanzierung und der Sicherstellung für verbundene und nahestehende Gesellschaften gewähren und Mittel am Geld- und Kapitalmarkt aufnehmen.
