Ulrich Marti
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Andreas Akeret
Zug
Member of the board
Joint signing authority (any two to sign)
Christian Akeret
Winterthur
Member of the management board
Joint signing authority (any two to sign)
Cyril Kägi
Seuzach
Member of the management board
Joint signing authority (any two to sign)
Roy Vayalathu
Otelfingen
Member of the management board
Joint signing authority (any two to sign)
Albrecht Bereuter
Meilen
Member of the management board
Joint signing authority (any two to sign)
Rolf Edwin Schafroth
Gachnang
Chairperson of the board
Joint signing authority (any two to sign)
Claudio Gienal
Wollerau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Pascal Béchaz
Zürich
Member of the management board
Joint signing authority (any two to sign)
Carl Bauer-Schlichtegroll
London, GB
Member of the board
Joint signing authority (any two to sign)
Thomas D. Meyer
Zollikon
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 | 23530 | 17.12.2025 | 1006520778 | 22.12.2025 | 1006520778 |
| 2 | 14254 | 05.08.2025 | 1006404296 | 08.08.2025 | 1006404296 |
| 3 | 21886 | 19.12.2024 | 1006215007 | 24.12.2024 | 1006215007 |
| 4 | 12950 | 31.07.2024 | 1006100755 | 06.08.2024 | 1006100755 |
| 5 | R426 | 10.01.2024 | 1005934003 | 15.01.2024 | 1005934003 |
| 6 | 131 | 04.01.2024 | 1005929082 | 09.01.2024 | 1005929082 |
| 7 | 20712 | 19.12.2023 | 1005918524 | 22.12.2023 | 1005918524 |
| 8 | 7379 | 11.05.2023 | 1005747314 | 16.05.2023 | 1005747314 |
| 9 | R13639 | 07.09.2022 | 1005559346 | 12.09.2022 | 1005559346 |
| 10 | 11881 | 05.08.2022 | 1005538367 | 10.08.2022 | 1005538367 |
Erbringung von Dienstleistungen vornehmlich für institutionelle Kunden wie Finanzdienstleister und Verwaltungen insbesondere bezüglich der Führung und Administration der Wertschöpfungskette; vollständige Zweckumschreibung gemäss Statuten
