Hansjürg Saager
Zürich
Member of the board + liquidator
Individual signing authority
Rudolf Saager
Küsnacht
Chairperson of the board + liquidator
Individual signing authority
Richard Schait
Uetikon am See
Chairperson of the board
Individual signing authority
Prof. Dr. Rudolf Saager
Küsnacht
Managing member of the board
Individual signing authority
Stefan Floersheimer
Baar
Member of the board
Individual signing authority
Hansjürg Saager
Zürich
Member of the board
Individual signing authority
Dr. Nikolaus Senn
Herrliberg
Member of the board
Individual signing authority
Dr. Theophil von Sprecher
Maienfeld
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 32805 | 02.12.2005 | 239 | 08.12.2005 | 24/3138786 |
| 2 | 22095 | 05.08.2005 | 154 | 11.08.2005 | 15/2970094 |
| 3 | 18061 | 27.06.2005 | 126 | 01.07.2005 | 27/2911310 |
| 4 | 26659 | 19.09.2003 | 184 | 25.09.2003 | 17/1186262 |
| 5 | 3794 | 14.02.2000 | 35 | 18.02.2000 | 1127 |
| 6 | 24043 | 05.11.1998 | 219 | 11.11.1998 | 7695 |
| 7 | 22632 | 02.10.1997 | 193 | 08.10.1997 | 7347 |
| 8 | 14822 | 09.07.1996 | 135 | 15.07.1996 | 4223 |
| 9 | 23347 | 09.11.1993 | 227 | 22.11.1993 | 6127 |
| 10 | 15933 | 18.09.1992 | 190 | 01.10.1992 | 4583 |
Beteiligung an anderen Unternehmungen, insbesondere an Plantagen-Gesellschaften, und Verwaltung und Beratung von solchen Unternehmungen; kann Grundeigentum erwerben, verwalten oder veräussern.
