Cleto De Pedrini
Thalwil
Member of the board
Joint signing authority (any two to sign)
Henry Peter
Lugano
Member of the board
Joint signing authority (any two to sign)
Livio Buttignol
Rozzano, IT
Chairperson of the board
Individual signing authority
Beat Grau
Cugnasco
Managing member of the board
Joint signing authority (any two to sign)
Julia Cvitanic
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Carmine Meoli
Rom, IT
Member of the board
Joint signing authority (any two to sign)
Suad Sadok
Meilen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jürg Stettler
Baar
Joint signing authority (any two to sign)
Peter Herzog
Würenlos
Joint signing authority (any two to sign)
Christian Roth
Hirschthal
Joint signing authority (any two to sign)
Mario Fontana
Féchy
Chairperson of the board
Joint signing authority (any two to sign)
Max Kopp
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Jürg Keller
Wettingen
Joint signing authority (any two to sign)
Gerhard Reichlin
Stans
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Roberto Fröhlich
Schwerzenbach
Member of the board
Joint signing authority (any two to sign)
Urs Meier
Widen
Joint signing authority (any two to sign)
Thomas Bargetzi
Unterägeri
Joint signing authority (any two to sign)
Giovanni Caruso
Guanzate
Chairperson 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 | 4948 | 20.10.2004 | 208 | 26.10.2004 | 10/2514456 |
| 2 | 2114 | 28.06.2002 | 127 | 04.07.2002 | 16/542048 |
| 3 | 1682 | 23.05.2002 | 101 | 29.05.2002 | 10/487292 |
| 4 | 1408 | 29.04.2002 | 85 | 03.05.2002 | 10/456200 |
| 5 | 892 | 02.04.2002 | 66 | 08.04.2002 | 14/416862 |
| 6 | 514 | 22.02.2002 | 41 | 28.02.2002 | 13/362620 |
| 7 | 709 | 12.07.2001 | 137 | 18.07.2001 | 5519 |
| 8 | 567 | 08.06.2001 | 113 | 14.06.2001 | 4466 |
| 9 | 91 | 26.01.2001 | 23 | 02.02.2001 | 816 |
| 10 | 50 | 17.01.2001 | 16 | 24.01.2001 | 562 |
Erwerb und Verwaltung von Beteiligungen an Unternehmen des In- und Auslandes und Durchführung der damit zusammenhängenden Finanzgeschäfte und Dienstleistungen. Kann sich an anderen Unternehmen des In- und Auslandes beteiligen, Unternehmen erwerben oder gründen, Grundeigentum erwerben, belasten und veräussern.
