Henry Schirmer
Hamburg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Reschek
Kaltenbach, AT
Member of the board
Joint signing authority (any two to sign)
Frank Wiedemeijer
Oberwil-Lieli
Vice-chairperson of the board
Joint signing authority (any two to sign)
Soliva
Oberrieden
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 | 11864 | 17.07.2009 | 140 | 23.07.2009 | 29/5156672 |
| 2 | 10858 | 08.08.2008 | 156 | 14.08.2008 | 18/4611822 |
| 3 | 7846 | 21.06.2007 | 122 | 27.06.2007 | 20/3996042 |
| 4 | 12981 | 02.12.2005 | 239 | 08.12.2005 | 20/3138490 |
| 5 | 9587 | 05.09.2005 | 175 | 09.09.2005 | 18/3011426 |
| 6 | 4516 | 27.04.2005 | 85 | 03.05.2005 | 16/2820556 |
| 7 | 13193 | 22.12.2004 | 253 | 28.12.2004 | 23/2613836 |
| 8 | 11899 | 23.11.2004 | 232 | 29.11.2004 | 19/2563436 |
| 9 | 1209 | 05.02.2003 | 28 | 12.02.2003 | 17/858290 |
| 10 | 3702 | 11.04.2002 | 73 | 17.04.2002 | 15/431588 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen sowie Erwerb, Verwaltung und Veräusserung von Wertschriften
