Peter Wagner
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Beat Hunkeler
Zürich
Sekretär (nichtmitglied) und geschäftsführer
Joint signing authority (any two to sign)
Bruno Kohli
Wollerau
Joint signing authority (any two to sign)
Urs Widmer
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Vontobel
Hombrechtikon
Chairperson of the board
Joint signing authority (any two to sign)
Otto Hiestand
Regensdorf
Member of the board + general manager
Joint signing authority (any two to sign)
Dr. Walter Käser
Fällanden
Member of the board
Joint signing authority (any two to sign)
Bruno Kohli
Schübelbach
Member of the board
Joint signing authority (any two to sign)
Bruno Kohli
Wangen SZ
Vice-chairperson of the board
Joint signing authority (any two to sign)
Elisabeth De Zeeuw
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
Hans Geiger
Weiningen ZH
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 | 28824 | 08.10.2004 | 200 | 14.10.2004 | 22/2492658 |
| 2 | 25223 | 03.09.2004 | 175 | 09.09.2004 | 20/2440790 |
| 3 | 33546 | 01.12.2003 | 235 | 05.12.2003 | 20/2014494 |
| 4 | 29378 | 20.10.2003 | 205 | 24.10.2003 | 18/1228868 |
| 5 | 27492 | 18.10.2001 | 206 | 24.10.2001 | 8322 |
| 6 | 21422 | 13.08.2001 | 158 | 17.08.2001 | 6333 |
| 7 | 10860 | 05.05.2000 | 92 | 11.05.2000 | 3179 |
| 8 | 10578 | 16.05.1997 | 96 | 23.05.1997 | 3447 |
| 9 | 8133 | 19.04.1995 | 79 | 25.04.1995 | 2245 |
| 10 | 18598 | 04.11.1992 | 222 | 16.11.1992 | 5331 |
Beteiligung und Verwaltung von Beteiligungen an Unternehmungen aller Art im In- und Ausland sowie Anlage von finanziellen Mitteln; kann Grundstücke erwerben, halten und veräussern.
