Luzius Kuster
Zürich
Limited joint signing authority (any two to sign)
Jacques de Saussure
Cologny
Chairperson of the board
Joint signing authority (any two to sign)
Raymond Bianchi
Cologny
Member of the board
Joint signing authority (any two to sign)
Pascal Decoppet
Vandoeuvres
Member of the board
Joint signing authority (any two to sign)
Kurt Feller
Genolier
Member of the board
Joint signing authority (any two to sign)
Nicholas Daxelhoffer
Zug
Deputy manager
Joint signing authority (any two to sign)
Thomas Buri
Kilchberg
Deputy manager
Joint signing authority (any two to sign)
Christoph Schweizer
Baden
Deputy manager
Joint signing authority (any two to sign)
Daniel Hannemann
Aesch bei Birmensdorf
Limited joint signing authority (any two to sign)
Martin Oetiker
St. Gallen
Limited joint signing authority (any two to sign)
Renaud de Planta
Chêne-Bougeries
Vice-chairperson of the board
Joint signing authority (any two to sign)
Christoph Lanter
Mettmenstetten
Manager
Joint signing authority (any two to sign)
Marco Bagutti
Rüti
Deputy manager
Joint signing authority (any two to sign)
Udo von Werne
Erlenbach
Deputy manager
Joint signing authority (any two to sign)
Rhône-Audit Société Fiduciaire SA
Genf
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16352 | 11.06.2004 | 115 | 17.06.2004 | 22/2313186 |
| 2 | 24550 | 17.09.2001 | 183 | 21.09.2001 | 7366 |
| 3 | 12402 | 09.05.2001 | 93 | 15.05.2001 | 3646 |
| 4 | 20790 | 30.08.2000 | 172 | 05.09.2000 | 6052 |
| 5 | 12356 | 23.05.2000 | 104 | 29.05.2000 | 3629 |
| 6 | 4263 | 17.02.2000 | 38 | 23.02.2000 | 1236 |
| 7 | 6778 | 25.03.1999 | 63 | 31.03.1999 | 2110 |
| 8 | 3184 | 05.02.1998 | 28 | 11.02.1998 | 1032 |
| 9 | 23469 | 13.10.1997 | 200 | 17.10.1997 | 7582 |
| 10 | 21407 | 18.09.1997 | 183 | 24.09.1997 | 7014 |
Vermögensverwaltung; kann sich an Finanzoperationen sowie an anderen Unternehmen beteiligen.