Philipp Buhofer
Hagendorn
Chairperson of the board
Joint signing authority (any two to sign)
Urs Ziegler
Arlesheim
Member of the board
Joint signing authority (any two to sign)
Felix Thöni
Cham
Member of the board
Joint signing authority (any two to sign)
Peter Schmid
Gümligen
Member of the board
Joint signing authority (any two to sign)
Dr. Müller
Oberarth
Member of management
Joint signing authority (any two to sign)
Franziska Stöckli
Zürich
Having right to sign
Joint signing authority (any two to sign)
Luis Mata
Reinach
Having right to sign
Joint signing authority (any two to sign)
Niklaus Nüesch
Hong Kong, HK
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 | 6322 | 13.05.2014 | 94 | 16.05.2014 | 1506013 |
| 2 | 7521 | 05.06.2013 | 109 | 10.06.2013 | 7220752 |
| 3 | 14257 | 06.11.2012 | 219 | 09.11.2012 | 6924834 |
| 4 | 10732 | 20.08.2012 | 163 | 23.08.2012 | 6819682 |
| 5 | 11583 | 30.08.2011 | 170 | 02.09.2011 | 6319232 |
| 6 | 16436 | 09.11.2010 | 222 | 15.11.2010 | 18/5894290 |
| 7 | 16891 | 30.09.2009 | 193 | 06.10.2009 | 22/5278374 |
| 8 | 530 | 13.01.2009 | 11 | 19.01.2009 | 23/4831616 |
| 9 | 9139 | 16.07.2007 | 139 | 20.07.2007 | 20/4034664 |
| 10 | 7736 | 20.06.2007 | 121 | 26.06.2007 | 19/3993482 |
Beteiligung an Unternehmen aller Art, insbesondere auf industriellem Gebiet sowie Durchführung von Finanzgeschäften
