Peter Huggler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Kaspar Winterhalter
Zürich
Member of the board
Joint signing authority (any two to sign)
Mubarak Al-Khafrah
Riad, SA
Member of the board
Without signing authority
Jean-Michel Beaudouin
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Huggler
Haryana
Chairperson of the board
Individual signing authority
Jean-Michel Beaudouin
Rambouillet
Member of the board
Joint signing authority (any two to sign)
Cyrill von Senger
Zürich
Member of the board
Joint signing authority (any two to sign)
Patrick
Thalwil
Member of the board
Joint signing authority (any two to sign)
Jack Maeder
Zürich
Member of the board
Joint signing authority (any two to sign)
Hélie de Pourtalès
Paris
Member of the board
Joint signing authority (any two to sign)
Jean-Michel Beaudouin
Zollikon
Member of the board
Joint signing authority (any two to sign)
Christoph Frei
Zug
Manager
Joint signing authority (any two to sign)
Marc Wehmeijer
Thalwil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
John Schubert
St. Malo
Member of the board
Without signing authority
Johannes Schubert
Zürich
Member of the board
Joint signing authority (any two to sign)
Thomas Gulich
Männedorf
Secretary (non-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 | 7017 | 20.02.2017 | 38 | 23.02.2017 | 3365911 |
| 2 | B26703 | 20.07.2011 | B142 | 25.07.2011 | 6269492 |
| 3 | 20554 | 07.06.2011 | 112 | 10.06.2011 | 6200392 |
| 4 | 15377 | 26.04.2011 | 83 | 29.04.2011 | 6140828 |
| 5 | 13130 | 06.04.2011 | 71 | 11.04.2011 | 6116986 |
| 6 | B12186 | 30.03.2011 | B66 | 04.04.2011 | 6104738 |
| 7 | A5289 | 07.02.2011 | A30 | 11.02.2011 | 22/6030294 |
| 8 | 3231 | 24.01.2011 | 20 | 28.01.2011 | 21/6006374 |
| 9 | 27592 | 16.07.2009 | 139 | 22.07.2009 | 35/5153906 |
| 10 | 1468 | 13.01.2009 | 11 | 19.01.2009 | 26/4831892 |
Herstellung und Vertrieb von Industriegütern und damit verwandte Tätigkeiten; kann alle der Verwirklichung ihres Zweckes förderlichen kommerziellen und finanziellen Transaktionen durchführen, sich an anderen Unternehmen beteiligen, Zweigniederlassungen und Tochtergesellschaften errichten sowie Grundbesitz erwerben, verwalten und veräussern.
