Peter Altorfer
Küsnacht
Chairperson of the board
Joint signing authority (any two to sign)
Mikael Schmidt
Waterloo
Member of the board
Joint signing authority (any two to sign)
Richard Unterhuber
Suhr
Member of the board
Joint signing authority (any two to sign)
Markus Metz
Binningen
Member of the board
Individual signing authority
Dieter Gränicher
Bottmingen
Individual signing authority
Peter Mosimann
Binningen
Individual signing authority
Beat Fenner
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jürg Brand
Olten
Member of the board
Joint signing authority (any two to sign)
Charles Snape
Overijse
Member of the board
Joint signing authority (any two to sign)
Colin Williams
Villers-la-Ville
Member of the board
Joint signing authority (any two to sign)
Sven Haglund
Brüssel (BE)
Member of the board
Joint signing authority (any two to sign)
Franco Ghilardelli
Härkingen
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 | 273 | 07.01.2005 | 9 | 13.01.2005 | 2/2639762 |
| 2 | 9069 | 18.11.2004 | 229 | 24.11.2004 | 1/2556558 |
| 3 | 4695 | 28.06.2002 | 127 | 04.07.2002 | 2/542210 |
| 4 | 8138 | 09.11.2001 | 222 | 15.11.2001 | 8997 |
| 5 | 4333 | 05.06.2000 | 112 | 09.06.2000 | 3938 |
| 6 | 1390 | 17.02.1999 | 37 | 23.02.1999 | 1230 |
| 7 | A2694 | 02.05.1997 | A87 | 09.05.1997 | 3127 |
| 8 | 2509 | 23.04.1997 | 80 | 29.04.1997 | 2866 |
| 9 | 124 | 09.01.1997 | 8 | 15.01.1997 | 264 |
| 10 | 8461 | 11.12.1996 | 245 | 17.12.1996 | 7819 |
Beteiligung an Unternehmen, die insbesondere in der Papier- und Wellkartonbranche oder in verwandten Branchen tätig sind.