Dr. Ballmer
Schaffhausen
Joint signing authority (any two to sign)
Peter Baumli
Staufen
Joint signing authority (any two to sign)
Hans Vögeli
Adlikon
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Zimmermann
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Bruno Schranz
Adliswil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Ulrich Grete
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Vock
Seengen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24376 | 26.08.2003 | 166 | 01.09.2003 | 22/1151270 |
| 2 | 7721 | 19.03.2003 | 57 | 25.03.2003 | 20/918610 |
| 3 | 5607 | 25.02.2003 | 41 | 03.03.2003 | 22/885684 |
| 4 | 30190 | 02.12.2002 | 237 | 06.12.2002 | 23/759904 |
| 5 | (Transfer seat) | (Transfer seat) |
Uebernahme, Verkauf und Verwaltung von Beteiligungen an schweizerischen und ausländischen Unternehmen; kann alle Geschäfte tätigen, die geeignet sind, diesen Gesellschaftszweck direkt oder indirekt zu fördern, Grundeigentum erwerben, belasten und veräussern.
