Christoph La Roche
Küsnacht
Member of the board
Joint signing authority (any two to sign)
D. Gallo
Madrid, ES
Joint signing authority (any two to sign)
José Diaz
Madrid, ES
Chairperson of the board
Joint signing authority (any two to sign)
Michael Pfeifer
Basel
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 | 2764 | 05.05.2003 | 89 | 12.05.2003 | 5/985736 |
| 2 | 5995 | 15.11.2002 | 227 | 22.11.2002 | 5/740422 |
| 3 | 4276 | 02.08.2001 | 152 | 09.08.2001 | 6108 |
| 4 | 5586 | 07.12.1999 | 243 | 14.12.1999 | 8456 |
| 5 | 4483 | 28.09.1999 | 193 | 05.10.1999 | 6804 |
| 6 | 5980 | 21.12.1998 | 252 | 29.12.1998 | 8889 |
| 7 | 1656 | 28.03.1994 | 69 | 11.04.1994 | 1920 |
| 8 | (Transfer) | (Transfer) |
Übernahme von finanziellen, kommerziellen und industriellen Beteiligungen an Unternehmen sowie Verwaltung, Geschäftsführung und Bewirtschaftung dieser Beteiligungen.
