Monica Mächler-Erne
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Urs Schwartz
Zürich
Member of the board
Joint signing authority (any two to sign)
Marianne Stuck Schubiger
Zug
Member of the board
Joint signing authority (any two to sign)
Yannick Hausmann
Zürich
Secretary (non-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 | 17940 | 24.06.2005 | 125 | 30.06.2005 | 24/2910118 |
| 2 | 13037 | 16.05.2003 | 97 | 22.05.2003 | 21/1001380 |
| 3 | 29348 | 11.12.2000 | 245 | 15.12.2000 | 8547 |
Halten von Beteiligungen im Bereich von Finanzdienstleistungen; kann sich an Unternehmen jeder Art beteiligen.