Armin Krummenacher
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Claude Vagnières
La Neuveville
Member of the board
Joint signing authority (any two to sign)
Philippe Jacopin
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Josef Feierabend
Bassersdorf
Manager
Joint signing authority (any two to sign)
Stephan Nedkoff
Hirzel
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 29502 | 09.11.2001 | 222 | 15.11.2001 | 9017 |
| 2 | 4714 | 24.02.1998 | 41 | 02.03.1998 | 1489 |
| 3 | 10164 | 12.05.1997 | 92 | 16.05.1997 | 3297 |
| 4 | 6367 | 20.03.1997 | 58 | 26.03.1997 | 2049 |
| 5 | 13784 | 05.07.1994 | 133 | 12.07.1994 | 3887 |
Erwerb und Verwaltung von Beteiligungen; kann Immobilien erwerben, verwalten und veräussern.
