Alfred Storck
Untersiggenthal
Chairperson of the board
Joint signing authority (any two to sign)
Hans Enhörning
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Thomas Fürer
Baar
Member of the board
Joint signing authority (any two to sign)
Claudia Haltenberger
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Krähenbühl
Baar
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 | 8674 | 25.03.2004 | 63 | 31.03.2004 | 20/2193240 |
| 2 | 28566 | 31.10.2001 | 215 | 06.11.2001 | 8706 |
| 3 | 16431 | 22.06.2001 | 123 | 28.06.2001 | 4895 |
| 4 | 15876 | 17.07.1997 | 139 | 23.07.1997 | 5231 |
| 5 | 12696 | 22.06.1995 | 123 | 28.06.1995 | 3601 |
| 6 | 16958 | 18.08.1994 | 164 | 25.08.1994 | 4745 |
| 7 | 13238 | 29.06.1994 | 129 | 06.07.1994 | 3767 |
| 8 | 16453 | 24.08.1993 | 172 | 06.09.1993 | 4670 |
| 9 | 14369 | 20.08.1992 | 167 | 31.08.1992 | 4084 |
Plazierung und Verwaltung von Aktien, Optionen auf Aktien und ähnlichen Papieren und Rechten, insbesondere in Zusammenhang mit Mitarbeiterbeteiligungsprogrammen der Asea Brown Boveri Gruppe.