Edgar Giger
Urdorf
Member of the board
Individual signing authority
Christoph Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Bernard Wyttenbach
Wettingen
Member of the board
Joint signing authority (any two to sign)
Dr. Christoph Zenger
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Christophe van der Staay
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Pierre Brodard
Beckenried
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schmits
Schönenbuch
Member of the board
Joint signing authority (any two to sign)
Hans-Peter Schück
Wallisellen
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 | 7164 | 30.05.2011 | 107 | 03.06.2011 | 6190810 |
| 2 | 2561 | 21.02.2011 | 40 | 25.02.2011 | 18/6049788 |
| 3 | 12846 | 15.12.2004 | 248 | 21.12.2004 | 22/2600548 |
| 4 | 11786 | 19.11.2004 | 230 | 25.11.2004 | 17/2558664 |
| 5 | 11531 | 11.12.2001 | 244 | 17.12.2001 | 9924 |
| 6 | 8967 | 05.11.1999 | 224 | 17.11.1999 | 7798 |
| 7 | 1235 | 19.02.1997 | 41 | 03.03.1997 | 1416 |
| 8 | 526 | 23.01.1997 | 23 | 05.02.1997 | 791 |
| 9 | 2597 | 22.04.1996 | 84 | 01.05.1996 | 2483 |
| 10 | (Initial entry) | 185 | 23.09.1994 | 5289 |
Beteiligung an anderen Unternehmen, Verwaltung von Vermögenswerten, sowie Erwerb, Verwaltung und Verkauf von Grundbesitz; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten und in der Schweiz und im Ausland Tochtergesellschaften, Zweigniederlassungen und Agenturen errichten
