Peter Bachmann
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick Fankhauser
Zürich
Joint signing authority (any two to sign)
Anton Lay
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Rolf Krummenacher
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Gregor Schulte-Stemmerk
Montana
General manager
Joint signing authority (any two to sign)
Philipp Janson
Zollikon
Member of the board
Joint signing authority (any two to sign)
Stefan Hächler
Luzern
Member of the board
Joint signing authority (any two to sign)
Martin Hediger
Horgen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 30315 | 04.11.2005 | 219 | 10.11.2005 | 18/3096498 |
| 2 | 33489 | 24.11.2004 | 233 | 30.11.2004 | 21/2565570 |
| 3 | 7543 | 16.03.2004 | 56 | 22.03.2004 | 20/2178970 |
| 4 | 29766 | 23.10.2003 | 208 | 29.10.2003 | 16/1234660 |
| 5 | 32212 | 19.12.2002 | 250 | 30.12.2002 | 32/791258 |
| 6 | 22490 | 11.09.2002 | 179 | 17.09.2002 | 18/644076 |
| 7 | 20656 | 20.08.2002 | 163 | 26.08.2002 | 13/613718 |
| 8 | 615 | 12.01.2001 | 13 | 19.01.2001 | 409 |
| 9 | 23328 | 28.09.2000 | 193 | 04.10.2000 | 6764 |
| 10 | 11358 | 11.05.2000 | 96 | 17.05.2000 | 3320 |
Finanzierung und Bewirtschaftung der PC-Hardware und weiterer Assets der dezentralen Informationstechnologie innerhalb der Credit Suisse Group; kann Dienstleistungen für weitere Kunden erbringen, Beteiligungen erwerben und verwalten sowie Grundstücke erwerben und veräussern.
