Markus Iten
Zug
President
Joint signing authority (any two to sign)
Max Vögeli
Brugg
Member
Joint signing authority (any two to sign)
Graziano Quirici
Zürich
President
Joint signing authority (any two to sign)
Paul Stadlin
Zug
Member
Joint signing authority (any two to sign)
Kenneth George
London (GB)
Member
Joint signing authority (any two to sign)
Georges Hangartner
Zumikon
Member
Joint signing authority (any two to sign)
Felix Jucker
Winterthur
Member
Joint signing authority (any two to sign)
Peter Overment
London (GB)
Member
Joint signing authority (any two to sign)
Franz-Josef Albrecht
Winterthur
Member
Joint signing authority (any two to sign)
Graziano Quirici
Monte Carlo, MC
President
Joint signing authority (any two to sign)
Barry John Cannings
Cobham
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 72 | 14.04.1994 | 2004 | |
| 2 | 13148 | 22.12.2004 | 253 | 28.12.2004 | 24/2613662 |
| 3 | 4421 | 15.05.2003 | 96 | 21.05.2003 | 14/1000132 |
| 4 | 2111 | 28.02.2003 | 44 | 06.03.2003 | 20/892908 |
| 5 | 8656 | 20.09.2001 | 186 | 26.09.2001 | 7483 |
| 6 | 2534 | 21.03.2001 | 60 | 27.03.2001 | 2253 |
| 7 | 904 | 29.01.2001 | 23 | 02.02.2001 | 814 |
| 8 | 10329 | 13.12.2000 | 247 | 19.12.2000 | 8647 |
| 9 | 8661 | 20.10.2000 | 209 | 26.10.2000 | 7312 |
| 10 | 8633 | 02.12.1998 | 238 | 08.12.1998 | 8383 |
Erwerb, Halten und Verwaltung von Beteiligungen an anderen Gesellschaften, vornehmlich in der Zementbranche; kann andere Unternehmungen erwerben oder pachten, Tochtergesellschaften errichten, Vertretungen übernehmen, sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern sowie alle damit zusammenhängenden kommerziellen und finanziellen Tätigkeiten ausüben
