Christopher Spencer
Baar
Liquidator member of the board
Individual signing authority without signing authority
Olivier Vandecasteele
Unterägeri
General manager
Joint signing authority (any two to sign)
Alfred Kin
Zürich
Member of the board
Joint signing authority (any two to sign)
Hans Schibli
Rickenbach bei Schwyz
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member of the board
Joint signing authority (any two to sign)
Theodor Beeler
Gersau
Member of the board
Joint signing authority (any two to sign)
Anna Duschletta
Zug
General manager
Joint signing authority (any two to sign)
Peter Biberstein
Kilchberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Benda
Zürich
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 | 4394 | 27.03.2013 | 63 | 03.04.2013 | 7130008 |
| 2 | R12729 | 22.09.2011 | R187 | 27.09.2011 | 6350862 |
| 3 | 12459 | 19.09.2011 | 184 | 22.09.2011 | 6345740 |
| 4 | 12520 | 19.08.2010 | 164 | 25.08.2010 | 17/5784096 |
| 5 | 144 | 06.01.2010 | 7 | 12.01.2010 | 21/5436128 |
| 6 | 18225 | 26.10.2009 | 211 | 30.10.2009 | 21/5318628 |
| 7 | 1306 | 01.02.2007 | 26 | 07.02.2007 | 19/3764296 |
| 8 | 2872 | 30.03.2001 | 67 | 05.04.2001 | 2548 |
| 9 | 7468 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
| 10 | 4355 | 30.05.2000 | 109 | 06.06.2000 | 3829 |
Halten von Beteiligungen der Caprofil-Gruppe, insbesondere der Petroder Processing AG und der Cadelon Trading AG; kann sich an anderen Unternehmungen beteiligen, Grundeigentum erwerben und veräussern, Verwaltung, Ueberwachung, Beratung und Kontrolle von Gruppen-Gesellschaften oder Filialen ausüben, sich an solchen beteiligen sowie Patente und Lizenzen erwerben und verwerten
