Brian Duperreault
Paget, BM
Member of the board
Individual signing authority
Rajiv Gupta
Newtown Square, US
Member of the board
Individual signing authority
Brendan O'Neill
Surrey, GB
Member of the board
Individual signing authority
R. Yost
Bryn Mawr, US
Member of the board
Individual signing authority
Sandra Wijnberg
New York, US
Member of the board
Individual signing authority
PricewaterhouseCoopers AG
Zürich
Revisionsstelle mit begrenztem mandat
James Graham
Schaffhausen
Joint signing authority (any two to sign)
Karen Garea
Benken
Joint signing authority (any two to sign)
Michael Daniels
Ridgefield, US
Member of the board
Individual signing authority
Edward Breen
New Hope, US
Chairperson of the board
Individual signing authority
Andrea Goodrich
Hopewell, US
Sekretärin des verwaltungsrates
Individual signing authority
Frank Drendel
Hickory, US
Member of the board
Individual signing authority
George Oliver
Lower Gwynedd, US
Managing member of the board
Individual signing authority
Arun Nayar
Princeton, US
Individual signing authority
Judith Reinsdorf
Chester, US
Individual signing authority
Lawrence Costello
Bryn Mawr, PA, US
Individual signing authority
Herman Bulls
McLean, VA, US
Member of the board
Individual signing authority
Carl Tinggren
Küssnacht am Rigi
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1842 | 17.11.2014 | 225 | 20.11.2014 | 1832817 |
| 2 | 772 | 07.05.2014 | 90 | 12.05.2014 | 1495991 |
| 3 | 1925 | 14.11.2013 | 224 | 19.11.2013 | 1187747 |
| 4 | 801 | 15.05.2013 | 95 | 21.05.2013 | 7194204 |
| 5 | 7 | 03.01.2013 | 4 | 08.01.2013 | 7003828 |
| 6 | 1686 | 18.10.2012 | 206 | 23.10.2012 | 6900406 |
| 7 | 466 | 20.03.2012 | 59 | 23.03.2012 | 6607256 |
| 8 | 892 | 06.06.2011 | 111 | 09.06.2011 | 6198200 |
| 9 | 857 | 26.05.2011 | 105 | 31.05.2011 | 6185810 |
| 10 | 439 | 18.03.2011 | 58 | 23.03.2011 | 6088472 |
Erwerb, Halten, Verwaltung, Verwertung und Verkauf von Beteiligungen an Industrie- und Handelsunternehmen in der Schweiz und im Ausland; kann Liegenschaften, Patente, Schutzmarken, technisches und industrielles Know-How und andere immaterielle Rechte und Immaterialgüterrechte erwerben, halten, bewirtschaften, belasten, verwerten und verkaufen und darf zudem technische und administrative Beratungsdienstleistungen anbieten.
