Katrin Kräuchi
Hochfelden
Authorized signatory
Limited joint signing authority (any two to sign)
Pierre Izzo
Kilchberg
Authorized signatory
Limited joint signing authority (any two to sign)
Hermann Bissig
Schwyz
Member of the board
Without signing authority
Nicolas Jaeggi
Zufikon
Chairperson of the board
Without signing authority
Ivo Klingler
Walchwil
Member of the board
Without signing authority
Anthos Swiss Service Office AG
Zug
Liquidator
Dr. Markus Ranft
Port
Chairperson of the board
Joint signing authority (any two to sign)
Anton Brandstetter
Täuffelen
Member of the board
Joint signing authority (any two to sign)
Markus Neuenschwander
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Ivo Klingler
Zug
Member of the board
Joint signing authority (any two to sign)
Erik Brenninkmeijer
Unterägeri
Chairperson of the board
Joint signing authority (any two to sign)
Stanislaus Brenninkmeijer
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Ernestus Ludgerus Brenninkmeijer
Ratingen
Member of the board
Joint signing authority (any two to sign)
Dominic Brenninkmeijer
Neuss
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 | 1153 | 25.01.2012 | 20 | 30.01.2012 | 6526372 |
| 2 | 8989 | 05.07.2011 | 131 | 08.07.2011 | 6244588 |
| 3 | 8671 | 04.06.2009 | 109 | 10.06.2009 | 25/5058272 |
| 4 | 15177 | 27.11.2007 | 234 | 03.12.2007 | 19/4226864 |
| 5 | 11448 | 11.11.2004 | 224 | 17.11.2004 | 14/2546470 |
| 6 | 1333 | 05.02.2004 | 28 | 11.02.2004 | 16/2112710 |
| 7 | 971 | 27.01.2004 | 21 | 02.02.2004 | 18/2098820 |
| 8 | 12436 | 19.12.2003 | 249 | 29.12.2003 | 24/2050074 |
| 9 | 2673 | 19.03.2003 | 58 | 26.03.2003 | 13/920224 |
| 10 | 1330 | 05.02.2002 | 28 | 11.02.2002 | 16/337198 |
Erwerb und dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmen aller Art; kann Grundeigentum erwerben
