Lennart Blecher
Meilen
Limited joint signing authority (any two to sign)
Johan Löwenhielm
Meilen
Joint signing authority (any two to sign)
Thomas Meyer
Meilen
Joint signing authority (any two to sign)
Henry Liebold
Uster
Joint signing authority (any two to sign)
Manfred Ebling
Zug
Joint signing authority (any two to sign)
Peter Voser
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Storck
Wettingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Daniel Shindleman
Zollikon
Limited joint signing authority (any two to sign)
Georg Matiaska
Kaiseraugst
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 | 2700 | 25.01.2005 | 21 | 31.01.2005 | 26/2678578 |
| 2 | 25652 | 09.09.2003 | 176 | 15.09.2003 | 18/1170006 |
| 3 | 13736 | 26.05.2003 | 103 | 02.06.2003 | 18/1013956 |
| 4 | 9357 | 07.04.2003 | 70 | 11.04.2003 | 16/946162 |
| 5 | 24061 | 27.09.2002 | 191 | 03.10.2002 | 20/668676 |
| 6 | 9791 | 19.04.2002 | 79 | 25.04.2002 | 20/442606 |
| 7 | 27964 | 24.10.2001 | 210 | 30.10.2001 | 8495 |
| 8 | 18945 | 16.07.2001 | 139 | 20.07.2001 | 5613 |
| 9 | 14068 | 14.06.2000 | 118 | 20.06.2000 | 4139 |
| 10 | 18542 | 18.08.1999 | 163 | 24.08.1999 | 5773 |
Erbringung von Management- und Beratungs-Dienstleistungen im Finanzbereich, vornehmlich gegenüber den Gesellschaften des Asea Brown Boveri Konzerns; kann in den dem Finanzbereich nahestehenden Gebieten Beratungsdienste leisten und sich an anderen Unternehmen beteiligen.
