Cornelis Quirijns
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Sükrü Evrengün
Zürich
Member of the board
Joint signing authority (any two to sign)
Wilhelmus Woestenburg
Sliema, MT
Member of the board
Joint signing authority (any two to sign)
Alexander Boogaarts
Amsterdam
Member of the board
Joint signing authority (any two to sign)
Simeon Stoitzev
Dübendorf
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4231 | 27.02.2026 | 1006585962 | 04.03.2026 | 1006585962 |
| 2 | 1292 | 23.01.2025 | 1006240092 | 28.01.2025 | 1006240092 |
| 3 | 13902 | 07.11.2016 | 3154803 | 10.11.2016 | 3154803 |
| 4 | 11829 | 15.09.2016 | 3063219 | 20.09.2016 | 3063219 |
| 5 | 5299 | 30.04.2015 | 2134337 | 05.05.2015 | 2134337 |
| 6 | 2457 | 25.02.2015 | 2017255 | 02.03.2015 | 2017255 |
Erbringung von Dienstleistungen in den Bereichen Wealth Monitoring und -Reporting sowie Asset Review vornehmlich an HNWI, Vermögensverwalter, Family Offices und Banken und Erbringung von Beratungsdienstleistungen in diesen Bereichen; vollständige Zweckumschreibung gemäss Statuten
