Capital Securities Group AG
Company Overview
Management
Daniel Heine
Saanen
Chairperson of the board
Joint signing authority (any two to sign)
Alain Stocker
Crassier
Member of the board
Joint signing authority (any two to sign)
Stefan Weibel
Pfäffikon
Having right to sign
Joint signing authority (any two to sign)
Daniel Carl Heine
Wildberg
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Manfred Gabriel
Cham
Member of the board
Joint signing authority (any two to sign)
Daniel Zimmermann
Dierikon
Member of the board
Joint signing authority (any two to sign)
Christoph Syz
Jouxtens-Mézery
Member of management
Joint signing authority (any two to sign)
Daniel Heine
Baar
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Stephan Christian
Baar
Authorized signatory
Limited joint signing authority (together w/ any one member of the board)
Stephan Lotz
Saint-Prex
Manager
Joint signing authority (any two to sign)
Dr. Daniel Heine
Saint-Sulpice VD
Chairperson of the board chairperson of the management board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Martin Schmid Schmidsfelden
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Evelyne Ogger
Echandens
Having right to sign
Joint signing authority (any two to sign)
Daniel Heine
Saint-Sulpice
Member of the board chairperson of the management board
Individual signing authority individual signing authority
Evelyne Larpin
Echichens
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9575 | 07.06.2024 | 112 | 12.06.2024 | 1006054729 |
| 2 | 13725 | 29.08.2023 | 169 | 01.09.2023 | 1005828726 |
| 3 | 17509 | 24.11.2022 | 232 | 29.11.2022 | 1005615039 |
| 4 | 18924 | 23.12.2019 | 251 | 30.12.2019 | 1004795102 |
| 5 | 16588 | 22.11.2018 | 230 | 27.11.2018 | 1004506656 |
| 6 | 4962 | 09.04.2018 | 70 | 12.04.2018 | 4166849 |
| 7 | 358 | 10.01.2017 | 9 | 13.01.2017 | 3281683 |
| 8 | 14642 | 23.11.2016 | 231 | 28.11.2016 | 3186943 |
| 9 | 7660 | 07.06.2013 | 111 | 12.06.2013 | 912669 |
| 10 | 15032 | 22.11.2012 | 231 | 27.11.2012 | 6948408 |
Company Purpose
Erwerb, Halten, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art, Finanzierungen, sowie Erbringen von damit zusammenhängenden Dienstleistungen; vollständige Zweckumschreibung gemäss Statuten