Enrico Wyss
Effretikon
Authorized signatory
Limited joint signing authority (any two to sign)
Mathias Kammüller
Gerlingen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Krummenacher
Küssnacht am Rigi
Having right to sign
Joint signing authority (any two to sign)
Paul Büchel
Spiez
Having right to sign
Joint signing authority (any two to sign)
Andreas Mettlach
Volketswil
Having right to sign
Joint signing authority (any two to sign)
Markus Zurkirch
Kriens
Having right to sign
Joint signing authority (any two to sign)
Tobias Somary
Zürich
Member of the board
Joint signing authority (any two to sign)
Ivo Jordi
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Renata Tanno
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Marco Probst
Müntschemier
Having right to sign
Joint signing authority (any two to sign)
David Dean
Meilen
Member of the board
Joint signing authority (any two to sign)
Patrick Kühne
Bad Ragaz
Having right to sign
Joint signing authority (any two to sign)
Pierre Tâche
Remaufens
Having right to sign
Joint signing authority (any two to sign)
Remo Tanneberger
Kerns
Having right to sign
Joint signing authority (any two to sign)
Adrian Schär
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Andreas Christen
Hünenberg
Having right to sign
Joint signing authority (any two to sign)
Natascha Brügger
Nendaz
Having right to sign
Joint signing authority (any two to sign)
Arnim Brüchle
Landquart
General manager
Joint signing authority (any two to sign)
David Weber
Ipsach
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 | (Initial entry) | 99 | 25.05.1993 | 2655 | |
| 2 | 13948 | 31.10.2017 | 214 | 03.11.2017 | 3849167 |
| 3 | 9881 | 31.07.2017 | 149 | 04.08.2017 | 3679931 |
| 4 | 7163 | 07.06.2017 | 111 | 12.06.2017 | 3572799 |
| 5 | 5594 | 01.05.2017 | 86 | 04.05.2017 | 3502687 |
| 6 | 10155 | 04.08.2016 | 152 | 09.08.2016 | 2995059 |
| 7 | 90 | 04.01.2016 | 4 | 07.01.2016 | 2580925 |
| 8 | 10439 | 25.08.2015 | 166 | 28.08.2015 | 2344455 |
| 9 | 4926 | 21.04.2015 | 78 | 24.04.2015 | 2117759 |
| 10 | 4114 | 01.04.2015 | 66 | 08.04.2015 | 2083847 |
Entwicklung, Herstellung, Kauf und Verkauf von Maschinen, Baugruppen und Bestandteilen, Erwerb und Verwertung von Patenten und Lizenzen, kann auch ohne angemessene Gegenleistung Geschäfte mit nahestehenden Personen tätigen, insbesondere mit ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichkeiten ausstellen; vollständige Zweckumschreibung gemäss Statuten
