Matthias Nanzer
Egg
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Alice Burri
Bassersdorf
Member of the board
Joint signing authority (any two to sign)
David Plummer
Zürich
Limited joint signing authority (any two to sign)
Nigel Howell
Weybridge, Surrey, GB
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Seitz
Maur
Limited joint signing authority (any two to sign)
Dennis Calvert
Zollikofen
Chairperson of the board + delegate
Joint signing authority (any two to sign)
Elmar Hayoz
Cordast
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karin Lack
Bern
Member of the board
Joint signing authority (any two to sign)
Mario Bielsa
Bern
Limited joint signing authority (any two to sign)
Christian Michaud
Courtelary
Limited joint signing authority (any two to sign)
Andrew Reid
Buckinghamshire
Chairperson of the board
Joint signing authority (any two to sign)
Christian Michaud
ourtelary
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3389 | 03.02.2003 | 25 | 07.02.2003 | 23/851450 |
| 2 | 9467 | 09.04.2001 | 73 | 17.04.2001 | 2801 |
| 3 | 20134 | 23.08.2000 | 167 | 29.08.2000 | 5864 |
| 4 | 8811 | 11.04.2000 | 76 | 17.04.2000 | 2580 |
| 5 | 13123 | 15.06.1999 | 117 | 21.06.1999 | 4125 |
| 6 | 17645 | 11.08.1998 | 157 | 17.08.1998 | 5671 |
| 7 | 26425 | 19.11.1997 | 227 | 25.11.1997 | 8522 |
| 8 | (Transfer seat) | (Transfer seat) |
Beratung, Realisierung und Betrieb von Systemen der Telekommunikation und Dienstleistungsautomation sowie verwandter Gebiete in der Schweiz wie auch im grenzüberschreitenden Verkehr; kann sich an weiteren Unternehmungen beteiligen sowie Immobiliarsachgeschäfte abschliessen.
