Rudolf Tschäni
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric de Rothschild
Paris, FR
Chairperson of the board
Joint signing authority (any two to sign)
Andrew Didham
Essex, GB
Member of the board
Joint signing authority (any two to sign)
Christian Bouet
Maur
Member of the board
Joint signing authority (any two to sign)
Léon Lee Chee Sang
Möriken-Wildegg
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
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 | 9413 | 15.07.2016 | 139 | 20.07.2016 | 2963571 |
| 2 | 12563 | 14.10.2015 | 202 | 19.10.2015 | 2432971 |
| 3 | 12341 | 16.09.2014 | 181 | 19.09.2014 | 1724355 |
| 4 | 11234 | 29.08.2012 | 170 | 03.09.2012 | 6832124 |
| 5 | 6111 | 09.05.2007 | 93 | 15.05.2007 | 19/3931080 |
| 6 | 3357 | 13.03.2007 | 54 | 19.03.2007 | 22/3844582 |
| 7 | 10901 | 06.10.2005 | 198 | 12.10.2005 | 18/3056862 |
| 8 | 876 | 28.01.2003 | 21 | 03.02.2003 | 21/842684 |
| 9 | 11291 | 06.12.2001 | 241 | 12.12.2001 | 9784 |
| 10 | 9774 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland; kann damit zusammenhängende kommerzielle und finanzielle Geschäfte durchführen sowie sich an anderen Unternehmen beteiligen
