Walter Bertschi
Obfelden
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Heinrich Fischer
Kilchberg
Member
Joint signing authority (any two to sign)
Cleto De Pedrini
Thalwil
Member
Joint signing authority (any two to sign)
Peter Baumgartner
Rüschlikon
Member
Joint signing authority (any two to sign)
Heinz Kundert
Triesen, LI
President
Joint signing authority (any two to sign)
Jürgen Knorr
Fürigen
Vicepresident
Joint signing authority (any two to sign)
Thomas Casata
Cham
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Asuri Raghavan
Lachen
Delegate
Joint signing authority (any two to sign)
Paul Otth
Zürich
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3432 | 15.03.2006 | 56 | 21.03.2006 | 17/3297182 |
| 2 | 2639 | 12.03.2004 | 54 | 18.03.2004 | 18/2173594 |
| 3 | 12291 | 17.12.2003 | 247 | 23.12.2003 | 23/2045080 |
| 4 | 4933 | 30.05.2003 | 106 | 05.06.2003 | 13/1020888 |
| 5 | 4720 | 23.05.2003 | 102 | 30.05.2003 | 15/1012614 |
| 6 | 10915 | 22.11.2002 | 231 | 28.11.2002 | 19/747640 |
| 7 | 4447 | 03.05.2002 | 89 | 10.05.2002 | 17/463252 |
| 8 | 4701 | 25.05.2001 | 104 | 31.05.2001 | 4106 |
| 9 | 7550 | 19.09.2000 | 186 | 25.09.2000 | 6541 |
| 10 | 7374 | 12.09.2000 | 181 | 18.09.2000 | 6370 |
Beteiligung an der zur Esec Gruppe gehörenden Unternehmen, deren Verwaltung und Finanzierung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben
