Peter Roth
Wiesendangen
Joint signing authority (any two to sign)
Hans-Peter Bauer
Zürich
Member of the board
Joint signing authority (any two to sign)
Robert Ian Kauffman
Rom, IT
Member of the board
Joint signing authority (any two to sign)
Rudolf Schmid
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Johann Sonderegger
Zürich
Joint signing authority (any two to sign)
Lutz Rüdiger Ristow
Hamburg, DE
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
André Chapuis
Klingnau
Joint signing authority (any two to sign)
Boris Kathe
Suhr
Joint signing authority (any two to sign)
Rahman Rahmanzadeh
Zumikon
Joint signing authority (any two to sign)
Thomas Treichler
Zürich
Joint signing authority (any two to sign)
Thomas P. Frutig
Wollerau
Chairperson 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 | 33202 | 19.11.2004 | 230 | 25.11.2004 | 20/2559146 |
| 2 | 12990 | 11.05.2004 | 94 | 17.05.2004 | 21/2264226 |
| 3 | 9969 | 07.04.2004 | 72 | 15.04.2004 | 25/2212846 |
| 4 | 23782 | 20.08.2003 | 162 | 26.08.2003 | 17/1143650 |
| 5 | 21076 | 24.07.2003 | 144 | 30.07.2003 | 20/1108172 |
| 6 | 27109 | 30.10.2002 | 214 | 05.11.2002 | 19/714126 |
| 7 | 21966 | 04.09.2002 | 174 | 10.09.2002 | 20/635414 |
| 8 | 13117 | 29.05.2002 | 105 | 04.06.2002 | 18/495052 |
| 9 | 29795 | 14.11.2001 | 225 | 20.11.2001 | 9137 |
| 10 | 23671 | 06.09.2001 | 176 | 12.09.2001 | 7117 |
Gründung von Unternehmen, Erwerb, Halten und Veräusserung von in- und ausländischen Beteiligungen an Unternehmen; die Gesellschaft kann Grundstücke und Immaterialgüterrechte im In- und Ausland erwerben, verwalten, belasten und verkaufen sowie andere Gesellschaften finanzieren.
