Stephan Schibli
Hünenberg
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Marcus Desax
Stäfa
Member of the board
Joint signing authority (any two to sign)
Erwin Steinmann
Meggen
Having right to sign
Joint signing authority (any two to sign)
Marshall Bartlett
Claremont
Vice-chairperson of the board
Joint signing authority (any two to sign)
Eric Cowan
Branford
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Urs Kohler
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Richard Köhler
Cham
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Alex Bachmann
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Richard Köhler
Zürich
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5085 | 14.04.2014 | 75 | 17.04.2014 | 1460163 |
| 2 | 8879 | 01.07.2013 | 127 | 04.07.2013 | 957407 |
| 3 | 16148 | 06.12.2011 | 240 | 09.12.2011 | 6451602 |
| 4 | 17380 | 26.11.2010 | 235 | 02.12.2010 | 19/5920108 |
| 5 | 2822 | 16.02.2009 | 35 | 20.02.2009 | 23/4890488 |
| 6 | 2495 | 28.02.2007 | 45 | 06.03.2007 | 20/3812592 |
| 7 | 6718 | 18.07.2003 | 140 | 24.07.2003 | 16/1099386 |
| 8 | 5604 | 20.06.2003 | 120 | 26.06.2003 | 17/1052686 |
| 9 | 1438 | 07.02.2002 | 30 | 13.02.2002 | 16/342240 |
| 10 | 11362 | 06.12.2001 | 241 | 12.12.2001 | 9784 |
Erwerb, Veräusserung und Verwaltung von Beteiligungen, Liegenschaften, Lizenzen, Patenten und EDV-Daten; kann sich an gleichartigen oder ähnlichen Unternehmen beteiligen, solche erwerben, deren Geschäftsführung übernehmen sowie Tochtergesellschaften errichten
