Rudolf Lyner
Oberrieden
Chairperson of the board
Joint signing authority (any two to sign)
Max Staehelin
Basel
Member of the board + secretary
Joint signing authority (any two to sign)
Alexander Krebs
Lenzburg
Joint signing authority (any two to sign)
Jürg Neff
Uster
Joint signing authority (any two to sign)
Bernard Steck
Allmendingen b. Bern
Joint signing authority (any two to sign)
Rolf Friedli
Herrliberg
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 | 1408 | 03.03.2005 | 48 | 09.03.2005 | 7/2738112 |
| 2 | 1435 | 21.03.2000 | 62 | 28.03.2000 | 2077 |
| 3 | 3569 | 06.08.1999 | 156 | 13.08.1999 | 5551 |
| 4 | 895 | 25.02.1999 | 44 | 04.03.1999 | 1444 |
| 5 | 3869 | 15.07.1997 | 139 | 23.07.1997 | 5242 |
| 6 | 1017 | 18.02.1997 | 41 | 03.03.1997 | 1418 |
| 7 | 5463 | 01.11.1996 | 220 | 12.11.1996 | 6948 |
| 8 | 4286 | 22.09.1995 | 192 | 04.10.1995 | 5473 |
| 9 | (Transfer) | (Transfer) |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an Unternehmen aller Art. Die Gesellschaft kann Garantien zu Gunsten verbundener Gesellschaften stellen sowie Grundstücke erwerben, halten und veräussern.
