Quercus Investment Co AG
Company Overview
Management
Carl Schillig
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Etter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Richner
Küsnacht ZH
Chairperson of the board
Individual signing authority
Werner Basler
Killwangen
Member of the board
Joint signing authority (any two to sign)
Hedwig Richner
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Eva Fischer
Wetzikon ZH
Joint signing authority (any two to sign)
Dr. Widmer
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Maurice Elmiger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Dr. Aleidus Bosman
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Hans Stadelmann
Baar
Member of the board
Joint signing authority (any two to sign)
Eric Anliker
Zürich
Member of the board
Joint signing authority (any two to sign)
Martin Enz
Killwangen
Member of the board
Joint signing authority (any two to sign)
Martin Enz
Stäfa
Chairperson of the board
Joint signing authority (any two to sign)
Rita Kobel Rohr
Lenzburg
Member of the board
Joint signing authority (any two to sign)
Bruno Sutter
Henggart
Chairperson of the board
Joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member of the board
Joint signing authority (any two to sign)
Jörg Dieter Nothnagel
Uitikon
Member of the board
Joint signing authority (any two to sign)
Marc Joye
Urdorf
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29423 | 14.10.2004 | 204 | 20.10.2004 | 19/2500784 |
| 2 | 32080 | 18.12.2002 | 249 | 24.12.2002 | 29/788946 |
| 3 | 25222 | 09.10.2002 | 199 | 15.10.2002 | 20/685536 |
| 4 | 20126 | 26.07.2001 | 147 | 02.08.2001 | 5924 |
| 5 | 30469 | 18.12.2000 | 250 | 22.12.2000 | 8777 |
| 6 | 21413 | 06.09.2000 | 177 | 12.09.2000 | 6228 |
| 7 | 17186 | 17.07.2000 | 141 | 21.07.2000 | 5005 |
| 8 | 23205 | 19.10.1999 | 207 | 25.10.1999 | 7274 |
| 9 | 7735 | 09.04.1999 | 72 | 15.04.1999 | 2434 |
| 10 | 23280 | 27.10.1998 | 212 | 02.11.1998 | 7452 |
Company Purpose
Beteiligung an kommerziellen und industriellen Unternehmen und Verwaltung eigenen und fremden Vermögens; usw.