Hans Engel
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Alain Paratte
Zürich
Member of the board
Joint signing authority (any two to sign)
Nigel Woolfson
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Roger Herzog
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Bernhard Marti
Baar
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 | 7232 | 06.06.2016 | 110 | 09.06.2016 | 2879947 |
| 2 | 11180 | 14.09.2015 | 180 | 17.09.2015 | 2377807 |
| 3 | 7212 | 16.06.2015 | 116 | 19.06.2015 | 2217779 |
| 4 | 11360 | 22.08.2013 | 164 | 27.08.2013 | 1045821 |
| 5 | 5756 | 29.04.2013 | 84 | 02.05.2013 | 7173194 |
| 6 | 1190 | 29.01.2013 | 22 | 01.02.2013 | 7044704 |
| 7 | 10594 | 16.08.2012 | 161 | 21.08.2012 | 6816538 |
| 8 | 7622 | 15.06.2012 | 118 | 20.06.2012 | 6726314 |
| 9 | 4672 | 10.04.2012 | 72 | 13.04.2012 | 6636228 |
| 10 | 4321 | 02.04.2012 | 68 | 05.04.2012 | 6627072 |
Erwerb und Verwaltung von Beteiligungen an Unternehmungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
