Daniel Meyer
Muhen
Limited joint signing authority (any two to sign)
René Hotz
Olten
Deputy manager
Joint signing authority (any two to sign)
Hans-Peter Zehnder
Meisterschwanden
Chairperson of the board + manager
Joint signing authority (any two to sign)
Peter Wiesendanger
Zürich
Vice-chairperson of the board + manager
Joint signing authority (any two to sign)
Rudolf Kuhn
Aarau
Limited joint signing authority (any two to sign)
Max Döbeli
Birrwil
Limited joint signing authority (any two to sign)
Cyril Peysson
Paris, FR
Manager
Joint signing authority (any two to sign)
Stephen Grao
Binningen
Manager
Joint signing authority (any two to sign)
Felix Heldstab
Allenwinden
Joint signing authority (any two to sign)
Thomas Mathys
Cordast
Joint signing authority (any two to sign)
Franz Furrer
Niederrohrdorf
Joint signing authority (any two to sign)
René Grieder
Sempach
Joint signing authority (any two to sign)
Elisabeth Oberli
Muhen
Joint signing authority (any two to sign)
Markus Zbinden
Boppelsen
Joint signing authority (any two to sign)
Jürg Ammann
Arlesheim
Member of the board + manager
Joint signing authority (any two to sign)
Dominik Andreas Berchtold
Zug
Member of the board + manager
Joint signing authority (any two to sign)
Dr. Räber
Winterthur
Joint signing authority (any two to sign)
Dr. Schmid
Wil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2257 | 17.02.2012 | 37 | 22.02.2012 | 6564040 |
| 2 | 9685 | 07.10.2011 | 198 | 12.10.2011 | 6373844 |
| 3 | 9169 | 23.09.2011 | 188 | 28.09.2011 | 6353952 |
| 4 | 3105 | 31.03.2011 | 67 | 05.04.2011 | 6106146 |
| 5 | 8320 | 22.07.2010 | 144 | 28.07.2010 | 2/5747998 |
| 6 | 3312 | 18.03.2010 | 58 | 24.03.2010 | 2/5555732 |
| 7 | 9732 | 11.09.2009 | 180 | 17.09.2009 | 2/5251898 |
| 8 | 826 | 22.01.2009 | 18 | 28.01.2009 | 3/4848976 |
| 9 | 7436 | 05.09.2008 | 176 | 11.09.2008 | 2/4648366 |
| 10 | 10993 | 11.12.2007 | 244 | 17.12.2007 | 3/4250310 |
Unterstützung, Koordination und Beratung Dritter auf dem Gebiet der allgemeinen Unternehmungsführung sowie in betrieblichen, technischen, organisatorischen, kaufmännischen, rechtlichen, versicherungstechnischen und finanziellen Belangen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
