Peter A. Iten
Unterägeri
Member of the board
Individual signing authority
Bertrand Chollet
Wettswil
Member of the board
Joint signing authority (any two to sign)
Ulrich Messer
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Benedikt Höss
Enschede, NL
Managing member of the board
Joint signing authority (any two to sign)
Benedikt Höss
Willemstad
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rinaldo Maderni
Castel San Pietro
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 | 1322 | 27.01.2012 | 22 | 01.02.2012 | 6530042 |
| 2 | 13940 | 19.10.2011 | 206 | 24.10.2011 | 6387282 |
| 3 | B10757 | 09.08.2011 | B155 | 12.08.2011 | 6293342 |
| 4 | 6318 | 24.05.2006 | 104 | 31.05.2006 | 20/3397274 |
| 5 | 10134 | 04.10.2004 | 196 | 08.10.2004 | 18/2484090 |
| 6 | 12016 | 20.12.2002 | 251 | 31.12.2002 | 28/794394 |
| 7 | 4233 | 29.04.2002 | 85 | 03.05.2002 | 15/456716 |
| 8 | (Transfer) | (Transfer) |
Finanzierungen aller Art sowie Vermittlung von solchen, Durchführung und Vermittlung von Handelsgeschäften sowie Erwerb von Liegenschaften im Ausland; kann sich an anderen Unternehmen beteiligen
