Alfred Remmele
Ochsenhausen, DE
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Reist
Auw
Member of the board
Joint signing authority (any two to sign)
Hans Weiss
Zug
Member of the board
Joint signing authority (any two to sign)
Daniel Fankhauser
Küsnacht
Member of the board
Individual signing authority
Ernst Ruhstaller
Uetikon am See
Having right to sign
Individual signing authority
Michael Becker
Ruvigliana
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 | (Initial entry) | 40 | 27.02.1995 | 1112 | |
| 2 | 2530 | 18.02.2010 | 38 | 24.02.2010 | 24/5511220 |
| 3 | 5895 | 27.06.2003 | 125 | 03.07.2003 | 19/1064158 |
| 4 | 3058 | 31.03.2003 | 65 | 04.04.2003 | 15/935344 |
| 5 | 4605 | 10.05.2002 | 92 | 15.05.2002 | 12/469872 |
| 6 | 9635 | 25.11.1999 | 234 | 01.12.1999 | 8141 |
| 7 | 3209 | 15.05.1996 | 102 | 29.05.1996 | 3109 |
Beteiligung an und dauernde Verwaltung von Industrie-, Handels- und Finanzierungsunternehmungen im In- und Ausland; kann selber Finanzierungen durchführen, Immobilien erwerben und Wertpapiergeschäfte tätigen
