Notz, Stucki & Cie Zürich AG
Company Overview
Management
Christoph La Roche
Mies
Chairperson of the board
Joint signing authority (any two to sign)
Christian Stucki
Cologny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marc Högger
Veyrier
Member of the board + secretary
Joint signing authority (any two to sign)
Ulrich Höhn
Schönenberg
Manager
Joint signing authority (any two to sign)
Mirjam Senn-Schwaller
Hombrechtikon
Deputy manager
Joint signing authority (any two to sign)
Heinz Wyss
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christoph La Roche
Commugny
Vice-chairperson of the board
Joint signing authority (any two to sign)
Beat Notz
Chêne-Bougeries
Member of the board
Joint signing authority (any two to sign)
Michael Prinz
Vaduz
Member of the board
Joint signing authority (any two to sign)
Peter Seilern
Monte Carlo
Member of the board
Joint signing authority (any two to sign)
Ulrich Höhn
Au ZH
Manager
Joint signing authority (any two to sign)
Hedwig
Zürich
Deputy manager
Joint signing authority (any two to sign)
Myriam Schwaller
Hombrechtikon
Limited joint signing authority (any two to sign)
Marc Maisonneuve
Genf
Member of the board
Joint signing authority (any two to sign)
Walter Bliss
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Heinrich Habsburg-Lothringen
Zürich
Member of the board
Joint signing authority (any two to sign)
Julian Elliott
Genf
Secretary (non-member of the board)
Without signing authority
Beat Notz
Gland
Member of the board
Joint signing authority (any two to sign)
Mirjam Schwaller
Hombrechtikon
Deputy manager
Joint signing authority (any two to sign)
Christophe Lambotte
Mies
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 | 39218 | 14.11.2012 | 225 | 19.11.2012 | 6938008 |
| 2 | 28359 | 14.08.2012 | 159 | 17.08.2012 | 6814092 |
| 3 | 25803 | 12.09.2008 | 181 | 18.09.2008 | 21/4655858 |
| 4 | 1488 | 17.01.2008 | 15 | 23.01.2008 | 23/4304134 |
| 5 | 32103 | 20.11.2007 | 229 | 26.11.2007 | 24/4217030 |
| 6 | 18470 | 04.07.2006 | 131 | 10.07.2006 | 23/3457068 |
| 7 | 25687 | 15.09.2005 | 183 | 21.09.2005 | 19/3026862 |
| 8 | 4493 | 12.02.2004 | 33 | 18.02.2004 | 21/2127922 |
| 9 | 13009 | 16.05.2003 | 97 | 22.05.2003 | 20/1001522 |
| 10 | 25843 | 01.10.2001 | 193 | 05.10.2001 | 7770 |
Company Purpose
Erbringung von Dienstleistungen auf dem Gebiet der Unternehmensberatung und der Vermögensverwaltung; kann sich an anderen Gesellschaften mit gleichem oder ähnlichem Zweck beteiligen.