Tony Chapman
Oxford, GB
Member of the board
Joint signing authority (any two to sign)
Rudolf Tschäni
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Muus de Boer
Wormer, NL
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Zürich
Liquidator member of the board
Individual signing authority individual signing authority
Urs Rohner
Herrliberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stefan Breitenstein
Zürich
Member of the board
Joint signing authority (any two to sign)
John Collins
London
Chairperson of the board
Joint signing authority (any two to sign)
Philip Brass
Toorak
Member of the board
Joint signing authority (any two to sign)
Stefan Breitenstein Dr.
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Heinrich Rüdisühli
Rüschlikon
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 | 14380 | 09.10.2018 | 198 | 12.10.2018 | 1004475526 |
| 2 | 6246 | 17.05.2017 | 98 | 22.05.2017 | 3535519 |
| 3 | 12501 | 14.10.2015 | 202 | 19.10.2015 | 2432847 |
| 4 | 4368 | 03.04.2008 | 68 | 09.04.2008 | 17/4421416 |
| 5 | 2794 | 05.03.2007 | 48 | 09.03.2007 | 19/3831506 |
| 6 | 11455 | 22.09.2006 | 188 | 28.09.2006 | 15/3568722 |
| 7 | 10886 | 06.10.2005 | 198 | 12.10.2005 | 17/3056686 |
| 8 | 2059 | 24.02.2004 | 41 | 01.03.2004 | 15/2146288 |
| 9 | 9775 | 24.10.2001 | 210 | 30.10.2001 | 8494 |
| 10 | 2614 | 23.03.2001 | 62 | 29.03.2001 | 2328 |
Halten von Beteiligungen an Gesellschaften in der Schweiz und im Ausland