Rosmarie Salmoiraghi
Freienstein-Teufen
Member of the board
Joint signing authority (any two to sign)
Hans-Jürg Egli
Zumikon
Member of the board
Joint signing authority (any two to sign)
Andreas Brandes
Gütersloh, DE
Chairperson of the board
Joint signing authority (any two to sign)
Manfred Jutz
Steinhagen, DE
Member of the board
Joint signing authority (any two to sign)
Christoph von Malaisé
Neuheim
Chairperson of the board
Joint signing authority (any two to sign)
Paul Müller
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Müller
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Ernst Schröder
Bielefeld (D)
Chairperson of the board
Joint signing authority (any two to sign)
Klaus Kleine
Bielefeld (D)
Member of the board
Joint signing authority (any two to sign)
Hugo Lippmann
Bielefeld
Member of the board
Joint signing authority (any two to sign)
Klaus Stein
Osnabrück
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 | 1242 | 15.01.2008 | 13 | 21.01.2008 | 23/4299406 |
| 2 | 20036 | 13.07.2007 | 138 | 19.07.2007 | 23/4032388 |
| 3 | 21524 | 07.08.2006 | 154 | 11.08.2006 | 14/3503154 |
| 4 | 23808 | 25.08.2005 | 168 | 31.08.2005 | 18/2996760 |
| 5 | 16608 | 14.06.2005 | 117 | 20.06.2005 | 22/2888358 |
| 6 | 17033 | 18.06.2004 | 120 | 24.06.2004 | 21/2324668 |
| 7 | 19849 | 18.07.2003 | 140 | 24.07.2003 | 18/1098720 |
| 8 | 12642 | 11.05.2001 | 95 | 17.05.2001 | 3717 |
| 9 | 992 | 17.01.2001 | 15 | 23.01.2001 | 514 |
| 10 | 28832 | 24.12.1999 | 255 | 30.12.1999 | 8871 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen des In- und Auslandes sowie Durchführung von Treuhandgeschäften und aller mit dem Gesellschaftszweck verbundenen Finanzierungsgeschäfte; kann Grundstücke erwerben, halten und veräussern.
