Michael Aeppli
Hombrechtikon
Limited joint signing authority (any two to sign)
Silvia Grossmann
Wollerau
Limited joint signing authority (any two to sign)
Isabel Diaz Blust
Hombrechtikon
Limited joint signing authority (any two to sign)
Peter Stössel
Teufen
Chairperson of the board
Individual signing authority
Milo Stössel
Teufen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Hertig
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Sigmund Kiener
Baden-Baden, DE
Member of the board
Joint signing authority (any two to sign)
Heinz Rohrer
Meilen
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 | 21640 | 31.07.2007 | 150 | 07.08.2007 | 20/4056958 |
| 2 | 14563 | 23.05.2007 | 102 | 30.05.2007 | 23/3952252 |
| 3 | 22440 | 09.08.2005 | 156 | 15.08.2005 | 19/2974750 |
| 4 | 13401 | 21.05.2003 | 100 | 27.05.2003 | 18/1007862 |
| 5 | 22195 | 06.09.2002 | 176 | 12.09.2002 | 16/638374 |
| 6 | 18588 | 12.07.2001 | 137 | 18.07.2001 | 5530 |
| 7 | 2545 | 01.02.2001 | 26 | 07.02.2001 | 923 |
| 8 | 5781 | 07.03.2000 | 51 | 13.03.2000 | 1684 |
| 9 | 28676 | 23.12.1999 | 254 | 29.12.1999 | 8831 |
| 10 | 23566 | 25.10.1999 | 211 | 29.10.1999 | 7381 |
Beratung und Erbringung von Dienstleistungen im Bereich Finanzen, Personal, Administration, Organisation, Verkauf und Marketing, insbesondere für Konzerngesellschaften; kann Liegenschaften und Beteiligungen sowie Lizenzen, Patente und andere immaterielle Güterrechte erwerben, verwalten und veräussern sowie Finanzierungen durchführen.
