Thomas Schärer
Russikon
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Schäfer
Wetzlar, DE
Member of the board
Joint signing authority (any two to sign)
Till Bornhausen
Niedererlinsbach
Member of the board
Joint signing authority (any two to sign)
Walter Bliss
Kilchberg
Member of the board
Individual signing authority
Lukas Geiges
Herrliberg
Chairperson of the board
Individual signing authority
Lukas Geiges
Herrliberg
Member of the board
Individual signing authority
Alain Wacker
Flurlingen
Manager
Joint signing authority (any two to sign)
Philipp Müller
Greifensee
Limited joint signing authority (any two to sign)
Roland Killer
Schmerikon
Member of the board
Individual signing authority
Walter Jehli
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Sylke Simon
Heidelberg
Member of the board
Individual signing authority
Jürg Marti
Grenchen
Member of the board
Joint signing authority (any two to sign)
Canio Gilio
Eglisau
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 | 33555 | 24.11.2004 | 233 | 30.11.2004 | 23/2565794 |
| 2 | 18239 | 29.06.2004 | 127 | 05.07.2004 | 25/2342206 |
| 3 | 32456 | 20.11.2003 | 228 | 26.11.2003 | 17/2000316 |
| 4 | 10337 | 25.04.2002 | 83 | 01.05.2002 | 18/450994 |
| 5 | 30283 | 20.11.2001 | 229 | 26.11.2001 | 9296 |
| 6 | 25686 | 27.10.2000 | 214 | 02.11.2000 | 7456 |
| 7 | 835 | 12.01.1999 | 11 | 18.01.1999 | 342 |
| 8 | 26474 | 08.12.1998 | 242 | 14.12.1998 | 8507 |
| 9 | 16081 | 20.07.1998 | 141 | 24.07.1998 | 5135 |
| 10 | 4025 | 16.02.1998 | 35 | 20.02.1998 | 1268 |
Entwicklung, Produktion sowie Handel mit Waren- und Diebstahlsicherungen aller Art; kann sich an andern Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben oder weiterveräussern.
