Alexander Kram
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Komischke
Oberägeri
Chairperson of the board
Joint signing authority (any two to sign)
Charles Friess
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Pascal Schweizer
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9781 | 30.06.2010 | 128 | 06.07.2010 | 34/5713404 |
| 2 | 9950 | 22.06.2009 | 121 | 26.06.2009 | 39/5092828 |
| 3 | 3556 | 02.03.2009 | 45 | 06.03.2009 | 21/4912550 |
| 4 | 1125 | 21.01.2009 | 17 | 27.01.2009 | 25/4846390 |
| 5 | 3906 | 25.03.2008 | 61 | 31.03.2008 | 22/4406260 |
Erbringen von Finanz- und Managementdienstleistungen zugunsten von Gesellschaften des Hoerbiger Konzerns im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten
