Geo Camponovo
Chiasso
Member of the board
Joint signing authority (any two to sign)
Marcos Gherzi
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans Wihler
Seengen
Deputy manager
Joint signing authority (any two to sign)
Hans-Jürg Buser
Kilchberg ZH
Limited joint signing authority (any two to sign)
Heinz Heim
Zürich
Limited joint signing authority (any two to sign)
Piero Barucci
Florenz, IT
Member of the board
Joint signing authority (any two to sign)
Patrizia Ferrari Soragni
Besazio
Member of the board
Joint signing authority (any two to sign)
Paolo Mazzotto
Rom, IT
Member of the board
Joint signing authority (any two to sign)
Walter Tschaggelar
Geroldswil
Deputy manager
Joint signing authority (any two to sign)
Gerhard Hermann
Hausen am Albis
Deputy manager
Joint signing authority (any two to sign)
Virna Moser
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Rudolf Infanger
Zürich
Manager
Joint signing authority (any two to sign)
Fabio Gaggini
Lugano
Member of the board
Joint signing authority (any two to sign)
Gianfilippo Maiga
Lugano
Direktor und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Ernesto Pozzoli
Ponte Capriasca
Direktor und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Vittorio Vellano
Paradiso
Generaldirektor und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Marika Codoni
Castel San Pietro
Direktorin und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Gaetano Lacca
Lugano
Direktor und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Alessandro Antoniotti
Lugano
Direktor und mitglied des generaldirektionskomitees
Joint signing authority (any two to sign)
Sergio Marchionne
Cham
Chairperson 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 | 407 | 09.01.2007 | 9 | 15.01.2007 | 23/3725256 |
| 2 | 22890 | 22.08.2006 | 165 | 28.08.2006 | 21/3523684 |
| 3 | 21047 | 31.07.2006 | 150 | 07.08.2006 | 16/3497588 |
| 4 | 17533 | 27.06.2006 | 126 | 03.07.2006 | 26/3444328 |
| 5 | 22102 | 05.08.2005 | 154 | 11.08.2005 | 15/2970108 |
| 6 | 17555 | 22.06.2005 | 123 | 28.06.2005 | 23/2904432 |
| 7 | 1909 | 18.01.2005 | 16 | 24.01.2005 | 21/2666530 |
| 8 | 24217 | 25.08.2004 | 168 | 31.08.2004 | 20/2428744 |
| 9 | 21368 | 28.07.2004 | 148 | 03.08.2004 | 16/2387672 |
| 10 | 14341 | 25.05.2004 | 103 | 01.06.2004 | 20/2286322 |
