Urs Weber
Zug
Chairperson of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcel Wüst
Lupfig
Member of the board liquidator
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Sibylle Weber
Zug
Member of the board
Joint signing authority (any two to sign)
Urs Weber
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Silvan Weber
Cham
Member of the board
Joint signing authority (any two to sign)
Philipp Vassalli
Kloten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Remo Giger
Thalwil
Member of the board
Joint signing authority (any two to sign)
Rolf Krummenacher
Dietikon
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 | 3577 | 10.03.2020 | 51 | 13.03.2020 | 1004852068 |
| 2 | 10320 | 16.07.2018 | 138 | 19.07.2018 | 4369039 |
| 3 | 10516 | 17.08.2017 | 161 | 22.08.2017 | 3707671 |
| 4 | 16200 | 07.12.2011 | 241 | 12.12.2011 | 6455340 |
Erwerb, Halten, Verwalten sowie Veräusserung von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
