Andrew Vellani
Zug
Member of the board
Joint signing authority (any two to sign)
Frank Stapper
Cham
Having right to sign
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Chairperson of the board
Joint signing authority (any two to sign)
Anthony Stam
Kilchberg
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 | 9656 | 29.06.2010 | 127 | 05.07.2010 | 31/5710468 |
| 2 | 20409 | 03.12.2009 | 239 | 09.12.2009 | 24/5382550 |
| 3 | 15010 | 01.09.2009 | 172 | 07.09.2009 | 20/5233298 |
| 4 | 12167 | 23.07.2009 | 144 | 29.07.2009 | 27/5166240 |
| 5 | 15495 | 17.11.2008 | 227 | 21.11.2008 | 19/4743438 |
| 6 | 14032 | 27.12.2005 | 1 | 03.01.2006 | 15/3177112 |
| 7 | 11365 | 26.11.2003 | 232 | 02.12.2003 | 17/2009248 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
