Andreas Eichhorn
Küttigen
Manager
Joint signing authority (any two to sign)
Andreas Hofer
Bolligen
Manager
Joint signing authority (any two to sign)
Bertram Lossen
Inzlingen, DE
Manager
Joint signing authority (any two to sign)
Reimund Pohl
Heidelberg, DE
Chairperson of the board
Joint signing authority (any two to sign)
Hubert Hans-Ulrich Kummer
Sandhausen, DE
Member of the board
Joint signing authority (any two to sign)
André Furter
Lenzburg
Chairperson of the board
Joint signing authority (any two to sign)
Eric Bussat
Onex
Member of the board
Joint signing authority (any two to sign)
Hans Ulrich Forrer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Henry Iberl
Allersberg, DE
Member of the board
Joint signing authority (any two to sign)
Reinhard Rupp
Neunkirchen, DE
Member of the board
Joint signing authority (any two to sign)
Helen Ziegler-von Matt
Münchenstein
Member of the board
Joint signing authority (any two to sign)
Dr. Forrer
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Reinhard Rupp
Neunkirchen (DE)
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 | 6909 | 28.06.2012 | 127 | 03.07.2012 | 6747932 |
| 2 | 7248 | 25.07.2011 | 145 | 28.07.2011 | 6276700 |
| 3 | 4685 | 28.04.2009 | 84 | 04.05.2009 | 2/5000776 |
| 4 | 6334 | 28.07.2008 | 148 | 04.08.2008 | 1/4599164 |
| 5 | 6136 | 21.07.2008 | 143 | 25.07.2008 | 1/4590676 |
| 6 | 2411 | 18.03.2008 | 58 | 26.03.2008 | 1/4399950 |
| 7 | 748 | 24.01.2008 | 20 | 30.01.2008 | 1/4313798 |
| 8 | 10683 | 30.11.2007 | 237 | 06.12.2007 | 1/4234322 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb und Halten von Beteiligungen an in- und ausländischen Unternehmen; kann Zweigniederlassungen errichten und betreiben sowie alle finanziellen Tätigkeiten und Geschäfte über bewegliche Sachen ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.
