Georg Monsch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eric Karcher
Zollikon
Member of the board + manager
Joint signing authority (any two to sign)
Charles Stoll
Horgen
Deputy manager
Joint signing authority (any two to sign)
Peter Wellauer
Hedingen
Deputy manager
Joint signing authority (any two to sign)
Nelli Santschi
Thalwil
Limited joint signing authority (any two to sign)
Roland Götz
Zizers
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 | 2155 | 19.01.2005 | 17 | 25.01.2005 | 23/2669294 |
| 2 | 27829 | 23.10.2001 | 209 | 29.10.2001 | 8455 |
| 3 | 11451 | 12.05.2000 | 97 | 18.05.2000 | 3356 |
| 4 | 13175 | 16.06.1998 | 117 | 22.06.1998 | 4231 |
| 5 | 18619 | 20.08.1997 | 162 | 26.08.1997 | 6219 |
| 6 | 17977 | 30.08.1995 | 171 | 05.09.1995 | 4936 |
| 7 | 15960 | 03.08.1995 | 152 | 09.08.1995 | 4455 |
| 8 | 13219 | 27.06.1995 | 126 | 03.07.1995 | 3697 |
| 9 | 12262 | 19.06.1995 | 120 | 23.06.1995 | 3509 |
| 10 | 14353 | 28.07.1993 | 154 | 11.08.1993 | 4212 |
Halten, Verwalten, Erwerb und Veräusserung von Beteiligungen, ferner Finanzierung von und Beteiligung an kommerziellen, industriellen und Handelsunternehmungen sowie Finanz- und Beteiligungsgesellschaften.