Anja Lange
Küsnacht
Joint signing authority (any two to sign)
Claudia Rotta-Fellmann
Kaiseraugst
Joint signing authority (any two to sign)
Jürg Birri
Meilen
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Studer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Armand Brand
Baden
Member of the board
Joint signing authority (any two to sign)
Dominik Heinzl
Illnau-Effretikon
Joint signing authority (any two to sign)
Joanne Yvette Raquet
Horgen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23306 | 23.05.2025 | 102 | 28.05.2025 | 1006342865 |
| 2 | 39411 | 09.09.2024 | 177 | 12.09.2024 | 1006127761 |
| 3 | 19252 | 09.05.2023 | 92 | 12.05.2023 | 1005744696 |
| 4 | R24028 | 15.06.2022 | R117 | 20.06.2022 | 1005499089 |
| 5 | 23558 | 13.06.2022 | 115 | 16.06.2022 | 1005496788 |
| 6 | 6635 | 10.02.2022 | 32 | 15.02.2022 | 1005405576 |
| 7 | 28624 | 23.07.2020 | 144 | 28.07.2020 | 1004946374 |
| 8 | 45223 | 20.11.2019 | 228 | 25.11.2019 | 1004766790 |
| 9 | (Transfer seat) | (Transfer seat) |
Zweck der Gesellschaft ist das Erbringen von Treuhandtätigkeiten und die Tätigkeit als Trustee gemäss Finanzinstitutsgesetz (FINIG) und Protektor sowie damit verbundene Tätigkeiten.
