Reto Mengiardi
Chur
Member of the board
Joint signing authority (any two to sign)
Peter Egli
Turbenthal
Manager
Joint signing authority (any two to sign)
Hans von der Crone
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Schoellhorn
Winterthur
Manager
Joint signing authority (any two to sign)
Leonore Schudel
Rafz
Limited joint signing authority (any two to sign)
Willem Hosang
Zumikon
Managing member of the board
Joint signing authority (any two to sign)
Mario Irminger
Zürich
Limited joint signing authority (any two to sign)
Erich Sulser
Bad Ragaz
Manager
Joint signing authority (any two to sign)
Georg Thomann
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Reto Cottinelli
Chur
Managing member of the board
Joint signing authority (any two to sign)
Christian Jost
Davos
Member of the board
Joint signing authority (any two to sign)
Kaspar Schiller
Winterthur
Member of the board
Joint signing authority (any two to sign)
Beat Wolfer
Winterthur
Member of the board
Joint signing authority (any two to sign)
Heinz Rudolf Wuffli
Zumikon
Member of the board
Joint signing authority (any two to sign)
Dr. Chasper Campell
Chur
General manager
Joint signing authority (any two to sign)
Markus Egger
Maienfeld
Manager
Joint signing authority (any two to sign)
Hanspeter Kerker
Chur
Manager
Joint signing authority (any two to sign)
Erich Locher
Chur
Manager
Joint signing authority (any two to sign)
Andreas Simonett
Zürich
Manager
Joint signing authority (any two to sign)
Josua Thöny
Grüsch
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2237 | 06.08.2003 | 152 | 12.08.2003 | 8/1126146 |
| 2 | 1751 | 28.06.2000 | 128 | 04.07.2000 | 4520 |
| 3 | 3528 | 23.12.1999 | 254 | 29.12.1999 | 8840 |
| 4 | 1223 | 08.04.1998 | 72 | 16.04.1998 | 2566 |
| 5 | 2429 | 21.07.1997 | 141 | 25.07.1997 | 5320 |
| 6 | 989 | 21.03.1997 | 59 | 27.03.1997 | 2101 |
| 7 | 3127 | 13.11.1996 | 225 | 19.11.1996 | 7121 |
| 8 | R452 | 15.02.1996 | R36 | 21.02.1996 | 1024 |
| 9 | 364 | 07.02.1996 | 30 | 13.02.1996 | 860 |
| 10 | 43 | 09.01.1996 | 9 | 15.01.1996 | 270 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmen sowie Halten sämtlicher Aktien der Heineken Finance N.V., in Curaçao (Niederländisch-Antillen).
