Reto Mengiardi
Chur
Member of the board
Joint signing authority (any two to sign)
Peter Egli
Turbenthal
Manager
Joint signing authority (any two to sign)
Hans von der Crone
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schoellhorn
Winterthur
Manager
Joint signing authority (any two to sign)
Leonore Schudel
Rafz
Limited joint signing authority (any two to sign)
Willem Hosang
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Limited joint signing authority (any two to sign)
Erich Sulser
Bad Ragaz
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2237 | 06.08.2003 | 152 | 12.08.2003 | 8/1126146 |
| 2 | 1751 | 28.06.2000 | 128 | 04.07.2000 | 4520 |
| 3 | 3528 | 23.12.1999 | 254 | 29.12.1999 | 8840 |
| 4 | 1223 | 08.04.1998 | 72 | 16.04.1998 | 2566 |
| 5 | 2429 | 21.07.1997 | 141 | 25.07.1997 | 5320 |
| 6 | 989 | 21.03.1997 | 59 | 27.03.1997 | 2101 |
| 7 | 3127 | 13.11.1996 | 225 | 19.11.1996 | 7121 |
| 8 | R452 | 15.02.1996 | R36 | 21.02.1996 | 1024 |
| 9 | 364 | 07.02.1996 | 30 | 13.02.1996 | 860 |
| 10 | 43 | 09.01.1996 | 9 | 15.01.1996 | 270 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie Halten sämtlicher Aktien der Heineken Finance N.V., in Curaçao (Niederländisch-Antillen).
