Thomas Wäber
Zurigo
Presidente del consiglio
Joint signing authority (any two to sign)
Benno Oertig
Freienbach
Delegato del consiglio
Joint signing authority (any two to sign)
Wolfang Schibler
Bremgarten
Member of the board
Joint signing authority (any two to sign)
Moreno Bottesi
Oetwil am See
Manager
Joint signing authority (any two to sign)
Francesco Cairati
Pfaffhausen
Limited joint signing authority (any two to sign)
Patrick Späti
Lugano
Limited joint signing authority (any two to sign)
Bernard Kaczmarek
Machilly, FR
Member of the board
Joint signing authority (any two to sign)
Thomas Hutter
Wangen
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 | 3501 | 20.06.2003 | 120 | 26.06.2003 | 15/1053038 |
| 2 | 6637 | 06.12.2001 | 241 | 12.12.2001 | 9781 |
| 3 | 6324 | 22.11.2001 | 231 | 28.11.2001 | 9366 |
| 4 | 367 | 24.01.2000 | 20 | 28.01.2000 | 634 |
| 5 | 3530 | 26.07.1995 | 152 | 09.08.1995 | 4465 |
| 6 | (rettifica) | 112 | 16.06.1997 | 4154 | |
| 7 | (Transfer) | (Transfer) |