Tony Chapman
Oxford, GB
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Muus de Boer
Wormer, NL
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
Liquidator member of the board
Individual signing authority individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14380 | 09.10.2018 | 198 | 12.10.2018 | 1004475526 |
| 2 | 6246 | 17.05.2017 | 98 | 22.05.2017 | 3535519 |
| 3 | 12501 | 14.10.2015 | 202 | 19.10.2015 | 2432847 |
| 4 | 4368 | 03.04.2008 | 68 | 09.04.2008 | 17/4421416 |
| 5 | 2794 | 05.03.2007 | 48 | 09.03.2007 | 19/3831506 |
| 6 | 11455 | 22.09.2006 | 188 | 28.09.2006 | 15/3568722 |
| 7 | 10886 | 06.10.2005 | 198 | 12.10.2005 | 17/3056686 |
| 8 | 2059 | 24.02.2004 | 41 | 01.03.2004 | 15/2146288 |
| 9 | 9775 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
| 10 | 2614 | 23.03.2001 | 62 | 29.03.2001 | 2328 |
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland