Tis Prager
Zumikon
Member of the board
Joint signing authority (any two to sign)
Diego Lechmann
Mosen
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Steupert
München, DE
Vice-chairperson of the board
Joint signing authority (any two to sign)
Renato Martelli
Zürich
Member of the board
Joint signing authority (any two to sign)
Josef Schramm
München, DE
Member of the board
Joint signing authority (any two to sign)
David Sigrist
Thalwil
Member of the board
Joint signing authority (any two to sign)
Sorin Sokalski
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Heinz Zimmermann
Zürich
Member of the board
Joint signing authority (any two to sign)
Andrea Federspiel
Zürich
Secretary (non-member of the board)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10040 | 11.04.2003 | 74 | 17.04.2003 | 19/954780 |
| 2 | 30688 | 23.11.2001 | 232 | 29.11.2001 | 9413 |
| 3 | 27654 | 21.11.2000 | 231 | 27.11.2000 | 8052 |
| 4 | 27386 | 17.12.1998 | 249 | 23.12.1998 | 8760 |
| 5 | 16549 | 24.07.1998 | 146 | 31.07.1998 | 5301 |
| 6 | 24972 | 31.10.1997 | 214 | 06.11.1997 | 8078 |
| 7 | 15325 | 11.07.1997 | 135 | 17.07.1997 | 5061 |
| 8 | 10490 | 26.05.1994 | 105 | 02.06.1994 | 3068 |
| 9 | 7754 | 03.05.1993 | 95 | 18.05.1993 | 2525 |
| 10 | 14109 | 17.07.1991 | 145 | 30.07.1991 | 3314 |
Erwerb - insbesondere durch Uebernahme von Wertpapieren - und Verwaltung von dauernden Beteiligungen irgendwelcher Art an anderen Unternehmen im In- und Ausland, namentlich an solchen Unternehmen, welche im Industrie-Engineering tätig sind; kann auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen sowie Liegenschaften erstellen, erwerben, betreiben und veräussern.
