Fritz Jörg
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Roger Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Regli
Cham
Member of the board
Joint signing authority (any two to sign)
Mirko Käppeli
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4813 | 08.04.2014 | 71 | 11.04.2014 | 1450025 |
| 2 | 6039 | 02.05.2013 | 87 | 07.05.2013 | 7179772 |
| 3 | 16592 | 14.12.2011 | 246 | 19.12.2011 | 6464622 |
| 4 | 11837 | 05.09.2011 | 174 | 08.09.2011 | 6327084 |
| 5 | 9913 | 20.07.2011 | 142 | 25.07.2011 | 6270024 |
| 6 | 11774 | 03.08.2010 | 152 | 09.08.2010 | 20/5761922 |
| 7 | 17221 | 06.10.2009 | 197 | 12.10.2009 | 22/5287566 |
| 8 | 3447 | 27.02.2009 | 44 | 05.03.2009 | 23/4911314 |
Erwerb, Halten sowie Veräusserung von Beteiligungen an Gesellschaften, insbesondere im Immobilienbereich; vollständige Zweckumschreibung gemäss Statuten
