Max Staehelin
Basel
Member of the board
Joint signing authority (any two to sign)
Werner Strähl
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Harald Bischof
Zürich
Member of the board
Joint signing authority (any two to sign)
Markus Meier
London, GB
Member of the board
Joint signing authority (any two to sign)
Derek Smith
Zumikon
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 | 1081 | 23.02.2004 | 41 | 01.03.2004 | 5/2146900 |
| 2 | 3851 | 30.06.2003 | 126 | 04.07.2003 | 7/1066406 |
| 3 | 5397 | 17.10.2002 | 206 | 24.10.2002 | 4/699406 |
| 4 | 5269 | 03.11.2000 | 220 | 10.11.2000 | 7659 |
| 5 | 4733 | 03.10.2000 | 197 | 10.10.2000 | 6916 |
| 6 | 3565 | 06.08.1999 | 156 | 13.08.1999 | 5550 |
| 7 | 3857 | 15.07.1997 | 139 | 23.07.1997 | 5242 |
| 8 | 3872 | 16.08.1996 | 165 | 27.08.1996 | 5150 |
| 9 | 4301 | 31.08.1994 | 176 | 12.09.1994 | 5057 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Garantien zu Gunsten von verbundenen Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern.
