Matthias Hassels
Bad Krozingen, DE
Member of the board
Joint signing authority (any two to sign)
Philip Baumann
Bottmingen
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Spichiger
Reinach
Member of the board
Joint signing authority (any two to sign)
Peter Bernheim
Zürich
Member of the board + manager
Individual signing authority
Daniel Bernheim
Zürich
Deputy manager
Individual signing authority
Josef Anton Eckhart
Regensdorf
Limited signing authority (individual)
Alfons Bausch
Staufen
Limited joint signing authority (any two to sign)
Daniel Bernheim
Herrliberg
Managing member of the board
Individual signing authority
Massimo Ciuffi
Wetzikon ZH
Limited joint signing authority (any two to sign)
Ernst Spichiger
Reinach AG
Member of the board
Joint signing authority (any two to sign)
Georg Krayer
Basel
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Spichiger
Oberwil BL
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 | 35083 | 22.12.2005 | 253 | 29.12.2005 | 30/3172114 |
| 2 | 17049 | 30.06.2003 | 126 | 04.07.2003 | 22/1065260 |
| 3 | 26908 | 11.10.2001 | 201 | 17.10.2001 | 8112 |
| 4 | 19922 | 25.07.2001 | 146 | 31.07.2001 | 5883 |
| 5 | 13664 | 22.06.1999 | 122 | 28.06.1999 | 4305 |
| 6 | A12782 | 10.06.1999 | A114 | 16.06.1999 | 4017 |
| 7 | 10565 | 18.05.1999 | 98 | 25.05.1999 | 3429 |
| 8 | 1151 | 18.01.1996 | 16 | 24.01.1996 | 472 |
| 9 | 27463 | 28.12.1994 | 2 | 04.01.1995 | 30 |
| 10 | 8752 | 02.05.1994 | 89 | 09.05.1994 | 2552 |
Finanz- und Rechtsgeschäfte aller Art, Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen namentlich an Start-up-Firmen sowie Erwerb, Verwaltung, Veräusserung und Leasing von Immobilien; kann in diesen Bereichen auch Dienst- und Beratungsleistungen erbringen sowie sich an anderen Unternehmen beteiligen.
