Andreas Martin Niess
Maur
Joint signing authority (any two to sign)
Hans Brütsch
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Jacobs
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Jaime de la Mora Gomez
Cuajimalpa, MX
Member of the board
Joint signing authority (any two to sign)
Peter Alther
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Paul Eisenring
Erlenbach ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Frick
Bougy-Villars
Member of the board
Joint signing authority (any two to sign)
Jürg Geigy
Riehen
Member of the board
Joint signing authority (any two to sign)
Peter Haber
Magden
Member of the board
Joint signing authority (any two to sign)
Uli Sigg
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Kurt Buchmann
Zürich
Manager
Joint signing authority (any two to sign)
Günter Bolte
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Christian Lindecker
Zürich
Member of the board
Joint signing authority (any two to sign)
Rupert Blattmann
Zug
Vice-chairperson of the board
Joint signing authority (any two to sign)
Klaus Jacobs
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Oliver Stahel
Egg
Member of the board
Joint signing authority (any two to sign)
Barry Hammond
Küsnacht ZH
Joint signing authority (any two to sign)
Martin Wettstein
Wald
Joint signing authority (any two to sign)
Charles Gebhard
Küsnacht
Joint signing authority (any two to sign)
Klaus Wemmie
Meilen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27950 | 07.11.2002 | 220 | 13.11.2002 | 18/725230 |
| 2 | 27816 | 23.10.2001 | 209 | 29.10.2001 | 8455 |
| 3 | 28556 | 01.12.2000 | 239 | 07.12.2000 | 8339 |
| 4 | 6073 | 17.03.1999 | 57 | 23.03.1999 | 1881 |
| 5 | 4677 | 24.02.1998 | 41 | 02.03.1998 | 1487 |
| 6 | 25388 | 06.11.1997 | 218 | 12.11.1997 | 8225 |
| 7 | 4564 | 27.02.1997 | 43 | 05.03.1997 | 1489 |
| 8 | 25044 | 19.11.1996 | 229 | 25.11.1996 | 7239 |
| 9 | 18078 | 23.08.1996 | 167 | 29.08.1996 | 5199 |
| 10 | 11160 | 28.05.1996 | 105 | 03.06.1996 | 3213 |
Erwerb, Finanzierung und Verwaltung von Beteiligungen irgendwelcher Art an Unternehmen jeder Branche sowie Ausübung aller Finanzgeschäfte; kann Unternehmen jeder Branche allein oder in Gemeinschaft mit anderen gründen, übernehmen, betreiben, pachten und verpachten, Wertpapiere erwerben und veräussern, Kredite gewähren sowie Anleihen übernehmen und vermitteln; die Aktivitäten können auch Unternehmen mit Besitz und/oder Bewirtschaftung von industriell, gewerblich oder kommerziell genutzten schweizerischen Liegenschaften umfassen; kann Liegenschaften erwerben, betreiben und veräussern.
