Robert Fuchs
Zürich
Member of the board
Joint signing authority (any two to sign)
André Nauer
Muhen
Chairperson of the board
Joint signing authority (any two to sign)
Romano Spadaro
Embrach
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Theodoor Dilissen
Dwort (B)
Member of the board
Joint signing authority (any two to sign)
Louis Dittli
Commugny
Member of the board
Joint signing authority (any two to sign)
Michael Winkler
Unterengstringen
Member of the board
Joint signing authority (any two to sign)
Yves Bruderlein
Genf
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Peter Altherr
Muttenz
Manager
Joint signing authority (any two to sign)
Benno Locher
Geuensee
Manager
Joint signing authority (any two to sign)
Josef In Albon
Embrach
Chairperson of the board
Joint signing authority (any two to sign)
Dieter Altenburger
Opfikon
Member of the board
Joint signing authority (any two to sign)
Bernard Morel
Cortaillod
Member of the board
Joint signing authority (any two to sign)
Josef von Arx
Härkingen
Member of the board
Joint signing authority (any two to sign)
Andreas Bühlmann
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
Simon Schmid
Kaiseraugst
Member of the board
Joint signing authority (any two to sign)
Andreas Ernst
Würenlos
Member of the board
Joint signing authority (any two to sign)
Daniel Van Cauteren
Anvers
Member of the board
Joint signing authority (any two to sign)
Yves Bruderlein
Coppet
Secretary (non-member of the board)
Joint signing authority (any two to sign)
William Versluis
Stallikon
Member of the board
Joint signing authority (any two to sign)
Urs Sieber
Lyss
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 | 14061 | 19.05.2006 | 101 | 26.05.2006 | 18/3391424 |
| 2 | 19431 | 08.07.2005 | 135 | 14.07.2005 | 20/2932910 |
| 3 | 31694 | 05.11.2004 | 220 | 11.11.2004 | 16/2538792 |
| 4 | 30296 | 29.10.2003 | 212 | 04.11.2003 | 24/1242114 |
| 5 | 1989 | 21.01.2003 | 16 | 27.01.2003 | 21/830656 |
| 6 | 22813 | 29.08.2001 | 170 | 04.09.2001 | 6859 |
| 7 | 19397 | 19.07.2001 | 142 | 25.07.2001 | 5737 |
| 8 | 3438 | 12.02.2001 | 33 | 16.02.2001 | 1194 |
| 9 | 583 | 08.01.1999 | 9 | 14.01.1999 | 261 |
| 10 | 11546 | 26.05.1998 | 103 | 02.06.1998 | 3708 |
Finanzielle Beteiligungen jeglicher Art, an jedwelchen Unternehmen im Flughafenbereich, administrative und finanzielle Dienstleistungen an ihre Tochtergesellschaften und, beiläufig, Erwerb sowie industrielle und kommerzielle Verwertung von Produkten, Marken, technischen Kenntnissen jeglicher Art, Kommerzialisierung von Lizenzen und Unterlizenzen sowie jegliche Handels-, Finanz-, Mobiliar- oder Immobiliargeschäfte, welche zum Hauptzweck in Beziehung stehen.
