Stephan Skaanes
Zürich
Member of the board
Joint signing authority (any two to sign)
Eliane Menghetti
Zürich
Limited joint signing authority (any two to sign)
Lukas Riesen
Oberrieden
Member of the board
Joint signing authority (any two to sign)
Cyril Berner
Genolier
Limited joint signing authority (any two to sign)
Alfredo Fusetti
Lachen
Member of the board
Joint signing authority (any two to sign)
Oliver Dichter
Bern
Member of the board
Joint signing authority (any two to sign)
Marco Jost
Uitikon
Member of the board
Joint signing authority (any two to sign)
Oliver Kunkel
Zürich
Member of the board
Joint signing authority (any two to sign)
Luzius Neubert
Winterthur
Member of the board
Joint signing authority (any two to sign)
Philipp Rohner
Seegräben
Limited joint signing authority (any two to sign)
Dr. Reichlin
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Pascal Frei
Founex
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Bühler
Menzingen
Member of the board
Joint signing authority (any two to sign)
Silvia Rudigier
Zürich
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 | 56951 | 16.12.2025 | 1006518533 | 19.12.2025 | 1006518533 |
| 2 | R56344 | 12.12.2025 | 1006515474 | 17.12.2025 | 1006515474 |
| 3 | 51223 | 13.12.2023 | 1005912111 | 18.12.2023 | 1005912111 |
| 4 | 42942 | 28.10.2022 | 1005595404 | 02.11.2022 | 1005595404 |
| 5 | 41095 | 14.10.2022 | 1005586178 | 19.10.2022 | 1005586178 |
| 6 | 22067 | 01.06.2022 | 1005488770 | 07.06.2022 | 1005488770 |
| 7 | 235 | 03.01.2022 | 1005373569 | 06.01.2022 | 1005373569 |
| 8 | 22689 | 16.06.2020 | 1004914601 | 19.06.2020 | 1004914601 |
| 9 | 4080 | 24.01.2019 | 1004552868 | 29.01.2019 | 1004552868 |
| 10 | 38740 | 29.10.2018 | 1004488238 | 01.11.2018 | 1004488238 |
Angebot von unabhängigen und umfassenden Beratungen, insbesondere bezüglich der Bewirtschaftung von Vermögen von Personalvorsorgeeinrichtungen und bezüglich Risikomanagement und Portfeuilleverwaltung, Entwicklung und Produktion von Hilfsmitteln zur Problemlösung im Bereich des Risikomanagements und der Portfeuilleverwaltung, Durchführung von Finanzmarktforschung und Angebot von Ausbildungsdienstleistungen in Finanzmarktfragen; kann Liegenschaften erwerben, verwalten, überbauen und veräussern sowie sich an anderen Unternehmen beteiligen.
