Bruno Frick
Einsiedeln
Chairperson of the board
Joint signing authority (any two to sign)
Hans Rheinheimer
Potsdam, DE
Member of the board
Joint signing authority (any two to sign)
Peter Kalantzis
Basel
Member of the board
Joint signing authority (any two to sign)
Marcel Ming
Uznach
Liquidator
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2446 | 30.05.2011 | 107 | 03.06.2011 | 6190962 |
| 2 | 2045 | 30.04.2010 | 87 | 06.05.2010 | 17/5621242 |
| 3 | 3669 | 12.09.2007 | 180 | 18.09.2007 | 13/4114064 |
| 4 | 3527 | 03.09.2007 | 173 | 07.09.2007 | 14/4100020 |
Erwerb, Halten und Veräussern von Beteiligungen; kann sich an an anderen Unternehmen beteiligen.
