Peter Stüber
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Jurt
Cham
Managing member of the board
Joint signing authority (any two to sign)
Ernst Ritzmann
Widen
Managing member of the board
Joint signing authority (any two to sign)
Anton Blum
Pfaffnau
Member of the board + general manager
Joint signing authority (any two to sign)
Ulrich Wampfler
Stansstad
Member of the board
Joint signing authority (any two to sign)
Bruno Würsch
Zofingen
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 | 3421 | 06.04.2006 | 72 | 12.04.2006 | 2/3332440 |
| 2 | 287 | 10.01.2006 | 10 | 16.01.2006 | 1/3195918 |
| 3 | 296 | 10.01.2005 | 10 | 14.01.2005 | 1/2642468 |
| 4 | 9212 | 17.12.2003 | 247 | 23.12.2003 | 2/2045036 |
| 5 | 1873 | 14.03.2003 | 54 | 20.03.2003 | 1/912168 |
| 6 | 1571 | 01.03.2001 | 46 | 07.03.2001 | 1703 |
| 7 | 5883 | 21.07.2000 | 145 | 27.07.2000 | 5148 |
| 8 | 7934 | 26.10.1999 | 212 | 01.11.1999 | 7435 |
| 9 | 4738 | 29.06.1999 | 127 | 05.07.1999 | 4528 |
| 10 | 8993 | 25.11.1998 | 233 | 01.12.1998 | 8206 |
Beteiligung an anderen Unternehmungen, deren Finanzierung und Beratung sowie Erbringung von Management-Dienstleistungen; die Gesellschaft kann Patente und Lizenzrechte erwerben, verwalten und verkaufen.
