Wolfgang Zürcher
Zug
Member of the board
Joint signing authority (any two to sign)
Louis Frachon
Zollikon
Member of the board
Joint signing authority (any two to sign)
Beat Unternährer
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Vincent Arbet-Engels
Confignon
Member of the board
Joint signing authority (any two to sign)
Armin Diethelm
Ingenbohl
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15975 | 23.09.2024 | 187 | 26.09.2024 | 1006138763 |
| 2 | 14739 | 16.10.2019 | 203 | 21.10.2019 | 1004741495 |
| 3 | 13304 | 18.09.2018 | 183 | 21.09.2018 | 1004460162 |
| 4 | 5387 | 26.04.2017 | 83 | 01.05.2017 | 3495065 |
| 5 | 1281 | 31.01.2017 | 24 | 03.02.2017 | 3325569 |
| 6 | 4464 | 04.04.2016 | 67 | 07.04.2016 | 2765393 |
| 7 | 11910 | 05.09.2014 | 174 | 10.09.2014 | 1707663 |
| 8 | 420 | 11.01.2013 | 10 | 16.01.2013 | 7018538 |
| 9 | 4616 | 05.04.2012 | 71 | 12.04.2012 | 6635018 |
| 10 | 10487 | 03.08.2011 | 151 | 08.08.2011 | 6286768 |
Verwalten von Vermögen und Vornahme von Private Equity Investitionen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten