Gerardus van der Lubbe
De Steeg, NL
Member of the board
Individual signing authority
Reiner Kraus
Horgen
Limited joint signing authority (any two to sign)
Dirk Sauer
Rüschlikon
Limited joint signing authority (any two to sign)
Lynda Börnsen
Wädenswil
Limited joint signing authority (any two to sign)
Philipp von Schweinitz
Rüschlikon
Limited joint signing authority (any two to sign)
Sonja Kohlhaas
Rüschlikon
Limited joint signing authority, restricted to the branch office (any two to sign)
Kurt Ettmüller
Rödersheim, DE
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1934 | 22.01.2007 | 18 | 26.01.2007 | 26/3743996 |
| 2 | 25761 | 16.09.2005 | 184 | 22.09.2005 | 18/3028800 |
| 3 | 10904 | 15.04.2005 | 77 | 21.04.2005 | 21/2801762 |
| 4 | 6955 | 08.03.2005 | 51 | 14.03.2005 | 21/2744786 |
| 5 | 20516 | 20.07.2004 | 142 | 26.07.2004 | 18/2377174 |
| 6 | 6061 | 02.03.2004 | 46 | 08.03.2004 | 18/2157128 |
| 7 | 34362 | 08.12.2003 | 240 | 12.12.2003 | 14/2025892 |
| 8 | 6999 | 12.03.2003 | 52 | 18.03.2003 | 15/907812 |
| 9 | 24496 | 02.10.2002 | 194 | 08.10.2002 | 17/675168 |
| 10 | 9324 | 15.04.2002 | 75 | 19.04.2002 | 17/434852 |