Michael Pakula
Sydney, AU
Member of the board
Joint signing authority (any two to sign)
Cathrine Byrnes
Bellevue Hill, AU
Member of the board
Joint signing authority (any two to sign)
James Byrnes
Bellevue Hill, AU
Chairperson of the board
Individual signing authority
Andreas Wyss
Bern
Member of the board
Individual signing authority
Ulrich Schwendener
Baar
Member of the board
Individual signing authority
Martin Grossmann
Horgen
Chairperson of the board
Individual signing authority
Caroline Hegetschweiler
Stallikon
Manager
Individual signing authority
Pascal Pankraz Niedermann
Oberuzwil
Member of the board
Joint signing authority (any two to sign)
Carolina Hegetschweiler
Stallikon
Manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7960 | 13.06.2013 | 115 | 18.06.2013 | 923199 |
| 2 | 15812 | 07.12.2012 | 242 | 12.12.2012 | 6970764 |
| 3 | B10026 | 02.08.2012 | B151 | 07.08.2012 | 6801188 |
| 4 | 5741 | 02.05.2012 | 88 | 07.05.2012 | 6666510 |
| 5 | 1945 | 09.02.2012 | 31 | 14.02.2012 | 6549006 |
| 6 | 1279 | 27.01.2012 | 22 | 01.02.2012 | 6529976 |
| 7 | 17280 | 27.12.2011 | 254 | 30.12.2011 | 6485408 |
| 8 | 8743 | 30.06.2011 | 128 | 05.07.2011 | 6236578 |
| 9 | 8268 | 21.06.2011 | 121 | 24.06.2011 | 6219992 |
| 10 | 18678 | 20.12.2010 | 251 | 24.12.2010 | 28/5956942 |
Erwerb, Halten und Verwalten sowie Veräusserung von Beteiligungen an Unternehmen; vollständige Zweckumschreibung gemäss Statuten
