Jean-Luc Guiot
Yverdon
Limited joint signing authority (any two to sign)
Markus Egloff
Rudolfstetten-Friedlisberg
Member of the board
Joint signing authority (any two to sign)
Urs Linsi
Zofingen
Managing member of the board
Joint signing authority (any two to sign)
Kurt Egger
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Peter Fankhauser
Egg
Member of the board
Joint signing authority (any two to sign)
Claude Rochat
Paudex
Member of the board
Joint signing authority (any two to sign)
Niklaus Julier
Zürich
Joint signing authority (any two to sign)
Alain Testuz
Belmont-sur-Lausanne
Joint signing authority (any two to sign)
Helene Benzerfa
Zürich
Limited joint signing authority (any two to sign)
Jörg Rüesch
Wangen-Brüttisellen
Limited joint signing authority (any two to sign)
Martin Vollenwyder
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Bonvin
Morges
Limited joint signing authority (any two to sign)
Helen Gossweiler
Weiningen
Limited joint signing authority (any two to sign)
Veronika Zollinger
Zollikon
Limited joint signing authority (any two to sign)
Heinz Sager
Solothurn
Member of the board
Joint signing authority (any two to sign)
Inge Sonderegger
Zürich
Limited joint signing authority (any two to sign)
Christian Looser
Horgen
Joint signing authority (any two to sign)
Thomas Gulich
Männedorf
Joint signing authority (any two to sign)
Thomas Häusler
Zürich
Joint signing authority (any two to sign)
Peter Schwendeler
Reichenburg
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31425 | 12.12.2002 | 245 | 18.12.2002 | 22/778514 |
| 2 | 14302 | 28.06.1999 | 126 | 02.07.1999 | 4463 |
| 3 | 6414 | 22.03.1999 | 60 | 26.03.1999 | 1994 |
| 4 | 1753 | 22.01.1999 | 19 | 28.01.1999 | 621 |
| 5 | 13293 | 20.06.1997 | 120 | 26.06.1997 | 4441 |
| 6 | 7371 | 04.04.1997 | 67 | 10.04.1997 | 2375 |
| 7 | 22858 | 23.10.1996 | 210 | 29.10.1996 | 6591 |
| 8 | 19530 | 12.09.1996 | 181 | 18.09.1996 | 5651 |
| 9 | 4644 | 04.03.1996 | 48 | 08.03.1996 | 1347 |
| 10 | 23548 | 13.11.1995 | 224 | 17.11.1995 | 6301 |
Kauf und Verkauf von Objekten aller Art sowie deren Überlassung an Dritte im In- und Ausland auf der Grundlage des Leasinggeschäftes; kann sich an anderen Gesellschaften beteiligen sowie Grundeigentum erwerben, belasten und verkaufen.
