Markus Baumann
Bülach
Member of the board
Joint signing authority (any two to sign)
Peter Steffen
Langnau am Albis
Manager
Joint signing authority (any two to sign)
Werner Güntert
Ennetbaden
Limited joint signing authority (any two to sign)
Peter Haefeli
Fislisbach
Limited joint signing authority (any two to sign)
Peter Kollbrunner
Luzern
Chairperson 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 | 1629 | 05.03.1996 | 49 | 11.03.1996 | 1394 |
| 2 | 173 | 10.01.1996 | 10 | 16.01.1996 | 297 |
| 3 | 4515 | 14.07.1994 | 140 | 21.07.1994 | 4097 |
| 4 | 6714 | 03.12.1993 | 245 | 16.12.1993 | 6648 |
| 5 | 2458 | 12.05.1993 | 104 | 02.06.1993 | 2817 |
| 6 | 447 | 23.01.1992 | 23 | 05.02.1992 | 529 |
| 7 | (Transfer) | (Transfer) |
Verwaltung von Vermögenswerten und Durchführung von Finanzierungsgeschäften aller Art, insbesondere für die COS-Unternehmungsgruppe. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
