Roger Baillod
Wil
Chairperson of the management board
Joint signing authority (any two to sign)
Philip Mosimann
St. Gallen
Member of the executive board
Joint signing authority (any two to sign)
Bucher Hydraulics AG
Frutigen
Llc member
Frank Rust
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Jörg Hüchting
Küssnacht
Having right to sign
Joint signing authority (any two to sign)
Bucher Management AG
Kloten
Liquidator
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10162 | 18.08.2015 | 161 | 21.08.2015 | 2332885 |
| 2 | 9811 | 22.07.2014 | 142 | 25.07.2014 | 1633401 |
| 3 | 16389 | 14.12.2012 | 247 | 19.12.2012 | 6982808 |
| 4 | 7631 | 08.06.2011 | 113 | 14.06.2011 | 6202430 |
| 5 | 17376 | 16.12.2008 | 248 | 22.12.2008 | 34/4794452 |
Halten und Verwalten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland sowie Finanzierungstätigkeiten jeglicher Art; vollständige Zweckumschreibung gemäss Statuten
