Peter Derendinger
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Petra Salesny
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Reto Stebler
Nunningen
Having right to sign
Joint signing authority (any two to sign)
Petra Salesny
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Hermann Pöltl
Graz, AT
Member of the board
Joint signing authority (any two to sign)
Elisabeth Hackl
Wien
Member of the board
Joint signing authority (any two to sign)
Hansheini Fischli
Merlischachen
Member of the board
Joint signing authority (any two to sign)
Mario Maurer
Wien (AT)
Member of the board
Joint signing authority (any two to sign)
Christoph Huber
Küsnacht
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8085 | 22.06.2016 | 122 | 27.06.2016 | 2914169 |
| 2 | 2152 | 10.02.2016 | 31 | 15.02.2016 | 2666585 |
| 3 | 10161 | 29.07.2014 | 147 | 04.08.2014 | 1645607 |
| 4 | 10644 | 06.08.2013 | 152 | 09.08.2013 | 1021733 |
| 5 | 10193 | 27.07.2011 | 147 | 02.08.2011 | 6279200 |
| 6 | 9648 | 15.07.2011 | 139 | 20.07.2011 | 6263474 |
| 7 | 4227 | 16.03.2009 | 55 | 20.03.2009 | 21/4935276 |
| 8 | 4172 | 31.03.2008 | 65 | 04.04.2008 | 17/4414140 |
| 9 | 15623 | 05.12.2007 | 240 | 11.12.2007 | 20/4240088 |
| 10 | 6127 | 09.05.2007 | 93 | 15.05.2007 | 18/3931268 |
Direkter oder indirekter Kauf, Verkauf und das direkte oder indirekte Halten von Beteiligungen an anderen Gesellschaften sowie deren aktive Verwaltung und Finanzierung
