Hans-Peter Gerhardt
Cham
Member of the board
Individual signing authority
Anthony Hope
Rolvenden, GB
Member of the board
Without signing authority
Jean Lanier
Paris, FR
Member of the board
Without signing authority
Christoph Boizard
Saint-Cloud, FR
Having right to sign
Individual signing authority
John Sinnott
Bedford, US
Member of the board
Without signing authority
Yannis Skiadas
Kilchberg
Having right to sign
Individual signing authority
Frank Papalia
Neuilly-sur-Seine, FR
Corporate secretary
Individual signing authority
Constantinos Miranthis
Schindellegi
Chairperson of the board
Individual signing authority
Emmanuel Clarke de Dromantin
Horgen
Member of the board
Without signing authority
Bruno Meyenhofer
Winterthur
Member of the board
Individual signing authority
Albert Benchimol
Scarsdale, US
Member of the board
Without signing authority
Theodore Walker
Greenwich, US
Member of the board
Without signing authority
William Babcock
New Jersey, US
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20574 | 07.12.2009 | 241 | 11.12.2009 | 26/5388312 |
| 2 | 18645 | 02.11.2009 | 216 | 06.11.2009 | 24/5330150 |
| 3 | 18136 | 23.10.2009 | 210 | 29.10.2009 | 22/5316524 |
| 4 | 14130 | 19.08.2009 | 163 | 25.08.2009 | 26/5212458 |
| 5 | 13687 | 12.08.2009 | 158 | 18.08.2009 | 24/5201124 |
| 6 | 10203 | 24.06.2009 | 123 | 30.06.2009 | 38/5100090 |
| 7 | 8988 | 08.06.2009 | 111 | 12.06.2009 | 29/5065508 |
| 8 | 6683 | 28.04.2009 | 84 | 04.05.2009 | 25/5001710 |
| 9 | 9049 | 08.07.2008 | 134 | 14.07.2008 | 24/4571472 |
| 10 | 7477 | 10.06.2008 | 114 | 16.06.2008 | 19/4524506 |
Erwerb, Halten und Verwalten von Beteiligungen einschliesslich von Beteiligungen an Versicherungs- und Rückversicherungsgesellschaften sowie anderen Finanzinstituten; kann Konzernfinanzierungs- und Konzernleitungsfunktionen jeglicher Art wahrnehmen und damit verbundene Dienstleistungen erbringen sowie Tochtergesellschaften errichten und Grundstücke erwerben, halten und verkaufen
