Karim Hanna
Zürich
Having right to sign
Joint signing authority (any two to sign)
Nicole Graf-Häfeli
Neerach
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Manuela Eberli
Jonen
Having right to sign
Joint signing authority (any two to sign)
Thomas Bruderer
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Stephan Bauer
Meggen
Having right to sign
Joint signing authority (any two to sign)
Urs Christen
Cham
Having right to sign
Joint signing authority (any two to sign)
Michael De Boni
Wädenswil
Having right to sign
Joint signing authority (any two to sign)
Christoph Dürr
Geroldswil
Having right to sign
Joint signing authority (any two to sign)
Ernst Schneider
Hong Kong, HK
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15820 | 09.11.2020 | 221 | 12.11.2020 | 1005021170 |
| 2 | 3588 | 12.03.2019 | 52 | 15.03.2019 | 1004588565 |
| 3 | 845 | 18.01.2019 | 15 | 23.01.2019 | 1004548670 |
| 4 | 15178 | 26.10.2018 | 211 | 31.10.2018 | 1004487588 |
| 5 | 6458 | 22.05.2017 | 101 | 26.05.2017 | 3544433 |
| 6 | 637 | 17.01.2017 | 14 | 20.01.2017 | 3295727 |
| 7 | 9721 | 25.07.2016 | 145 | 28.07.2016 | 2978469 |
| 8 | 7614 | 23.06.2015 | 121 | 26.06.2015 | 2232667 |
| 9 | 1774 | 07.02.2014 | 29 | 12.02.2014 | 1341875 |
| 10 | 10567 | 05.08.2013 | 151 | 08.08.2013 | 1019373 |
Beteiligung an und Finanzierung von Unternehmen im In- und Ausland, insbesondere von solchen des Forbo Konzerns, sowie Durchführung der damit im Zusammenhang stehenden kommerziellen und finanziellen Transaktionen; vollständige Zweckumschreibung gemäss Statuten
