Marcel Baumann
Rotkreuz
Having right to sign
Joint signing authority (any two to sign)
Jörg Przybyla
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Jens Kordetzky
Cham
Having right to sign
Joint signing authority (any two to sign)
Neil Wilson
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Patricia Freiberg
Mettmenstetten
Having right to sign
Joint signing authority (any two to sign)
Dieter Hecht
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
Branko Bjelajac
Zug
Having right to sign
Joint signing authority (any two to sign)
Aitor Galdos Elorza
Vaduz, LI
Having right to sign
Joint signing authority (any two to sign)
Jonathan Stretch
Zug
Having right to sign
Joint signing authority (any two to sign)
Marion Clark
Zürich
Having right to sign
Joint signing authority (any two to sign)
Holger Kirschbaum
Gams
Having right to sign
Joint signing authority (any two to sign)
Martin Dörig
Pfäffikon
Having right to sign
Joint signing authority (any two to sign)
Andreas Umbach
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Spreiter
Steinhausen
Vice-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 | 7023 | 01.06.2012 | 108 | 06.06.2012 | 6706524 |
| 2 | 4763 | 11.04.2012 | 73 | 16.04.2012 | 6637798 |
| 3 | 10714 | 08.08.2011 | 154 | 11.08.2011 | 6291498 |
| 4 | 6920 | 24.05.2011 | 103 | 27.05.2011 | 6181042 |
| 5 | 4630 | 01.04.2011 | 68 | 06.04.2011 | 6109082 |
| 6 | 18753 | 21.12.2010 | 252 | 27.12.2010 | 31/5960130 |
| 7 | 14221 | 23.09.2010 | 189 | 29.09.2010 | 19/5830486 |
| 8 | 9934 | 02.07.2010 | 130 | 08.07.2010 | 24/5717118 |
| 9 | 3442 | 03.03.2010 | 47 | 09.03.2010 | 25/5531470 |
| 10 | 1924 | 03.02.2009 | 26 | 09.02.2009 | 25/4868904 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen aller Art; vollständige Zweckumschreibung gemäss Statuten
