Jacques Kaegi
Hurden
Member of the board
Joint signing authority (any two to sign)
Erich Stöckli
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Walter Villiger
Jona
Manager
Joint signing authority (any two to sign)
Verena Heidinger
Rapperswil SG
Limited joint signing authority (any two to sign)
Stephan Schmidheiny
Hurden
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Ulrich Spiess
Weesen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Julio Moura
Meggen
Managing 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 | 347 | 08.05.2007 | 92 | 14.05.2007 | 9/3929308 |
| 2 | 154 | 28.02.2007 | 45 | 06.03.2007 | 9/3813084 |
| 3 | 905 | 24.11.1998 | 232 | 30.11.1998 | 8163 |
| 4 | 46 | 20.01.1998 | 18 | 28.01.1998 | 646 |
| 5 | 892 | 17.09.1997 | 188 | 01.10.1997 | 7190 |
| 6 | 621 | 18.07.1997 | 153 | 13.08.1997 | 5794 |
| 7 | 407 | 14.06.1996 | 122 | 26.06.1996 | 3797 |
| 8 | (Transfer) | (Transfer) |
Beteiligung an und Finanzierungen von Unternehmungen aller Art.
