Philipp Hess
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Schmid
Münsingen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Fritz Müller
Freienbach
Member of the board
Joint signing authority (any two to sign)
Harald Stoehr
Rüschlikon
Member 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 | 8952 | 31.03.2008 | 65 | 04.04.2008 | 23/4415252 |
| 2 | 4115 | 12.02.2007 | 33 | 16.02.2007 | 25/3781432 |
| 3 | 21046 | 22.07.2005 | 145 | 28.07.2005 | 19/2953698 |
| 4 | 13485 | 14.05.2004 | 97 | 21.05.2004 | 17/2270866 |
| 5 | 9826 | 19.04.2002 | 79 | 25.04.2002 | 21/442554 |
| 6 | 11352 | 11.05.2000 | 96 | 17.05.2000 | 3320 |
| 7 | 17703 | 06.08.1999 | 155 | 12.08.1999 | 5514 |
| 8 | 7874 | 10.04.1997 | 71 | 16.04.1997 | 2532 |
| 9 | 17403 | 14.08.1996 | 160 | 20.08.1996 | 5008 |
| 10 | 6721 | 28.03.1995 | 65 | 03.04.1995 | 1815 |
Erwerb und Verwaltung von Beteiligungen in jeder Form an anderen Gesellschaften im In- und Ausland, einschliesslich Personengesellschaften, sowie die sonstige Kapitalanlage.