Carl Schillig
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Dieter Bieri
Zürich
Member of the board
Joint signing authority (any two to sign)
Marcel Etter
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Peter Hinder
Galgenen
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 | 7210 | 13.09.2005 | 181 | 19.09.2005 | 2/3023724 |
| 2 | 7975 | 05.10.2004 | 197 | 11.10.2004 | 2/2487546 |
| 3 | 5287 | 23.07.2003 | 143 | 29.07.2003 | 2/1107144 |
| 4 | 7131 | 11.10.2002 | 201 | 17.10.2002 | 1/690312 |
| 5 | 7560 | 19.10.2001 | 207 | 25.10.2001 | 8345 |
| 6 | 5254 | 25.07.2001 | 146 | 31.07.2001 | 5869 |
| 7 | 7353 | 14.09.2000 | 183 | 20.09.2000 | 6436 |
| 8 | 5638 | 14.07.2000 | 140 | 20.07.2000 | 4977 |
| 9 | 7729 | 15.10.1999 | 205 | 21.10.1999 | 7210 |
| 10 | 2575 | 08.04.1999 | 71 | 14.04.1999 | 2404 |
Beteiligung an anderen Unternehmen; die Gesellschaft kann Grundeigentum erwerben und veräussern.
