Peter Schweizer-Sörensen
Bubendorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Fritz Frohofer
Stettlen
Chairperson of the board
Joint signing authority (any two to sign)
Paul Fries
Wünnewil-Flamatt
Managing member of the board
Joint signing authority (any two to sign)
Dr. Gilles Avolio
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Fritz Ternofsky
West Clandon, GB
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 | 1271 | 23.03.2005 | 62 | 31.03.2005 | 5/2769866 |
| 2 | 4604 | 30.10.2002 | 214 | 05.11.2002 | 4 |
| 3 | 105 | 08.01.2002 | 8 | 14.01.2002 | 7 |
| 4 | 4907 | 21.09.2001 | 187 | 27.09.2001 | 7517 |
| 5 | 3507 | 20.07.2001 | 143 | 26.07.2001 | 5760 |
| 6 | 3226 | 03.07.2001 | 130 | 09.07.2001 | 5211 |
| 7 | 3253 | 10.07.2000 | 136 | 14.07.2000 | 4825 |
| 8 | 4424 | 01.12.1999 | 238 | 07.12.1999 | 8277 |
| 9 | 4159 | 11.11.1999 | 224 | 17.11.1999 | 7805 |
| 10 | 3303 | 13.08.1997 | 163 | 27.08.1997 | 6275 |
Beteiligung an und Verwaltung von anderen Unternehmungen im In- und Ausland. Die Gesellschaft kann Finanz-, Immobilien- und andere Anlagen tätigen.
