John Noorlander
Basel
Member of the board
Joint signing authority (any two to sign)
Ralph Honegger
Aesch BL
Member of the board
Joint signing authority (any two to sign)
Andreas Bolzern
Bernhardzell
Joint signing authority (any two to sign)
Christophe Niquille
St. Gallen
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Oliver Halaszy
Arbon
Member of the board
Joint signing authority (any two to sign)
Paul Norton
Zürich
Chairperson 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 | 6323 | 04.07.2017 | 130 | 07.07.2017 | 3631107 |
| 2 | 11912 | 29.12.2016 | 2 | 04.01.2017 | 3259741 |
| 3 | 10672 | 02.12.2014 | 236 | 05.12.2014 | 1862925 |
| 4 | 1583 | 18.02.2010 | 38 | 24.02.2010 | 13/5511286 |
| 5 | 14822 | 22.12.2009 | 252 | 29.12.2009 | 20/5418834 |
| 6 | 11232 | 27.12.2007 | 3 | 07.01.2008 | 14/4273746 |
| 7 | 6972 | 02.08.2007 | 151 | 08.08.2007 | 9/4057758 |
| 8 | 6012 | 03.07.2007 | 130 | 09.07.2007 | 14/4015094 |
| 9 | 6663 | 12.09.2006 | 180 | 18.09.2006 | 11/3553906 |
| 10 | 2486 | 31.03.2006 | 69 | 07.04.2006 | 13/3324538 |
Dauernde Verwaltung von Beteiligungen und sonstiger Kapitalanlagen. Die Gesell schaft kann andere Unternehmen gründen, sich an ihnen beteiligen, sie erwerben oder finanzieren sowie Kooperationen eingehen.
