Patrick Högger
Pfäffikon
Member of the board
Individual signing authority
Thomas Popp
Winterthur
Manager
Joint signing authority (any two to sign)
Roland Wild
Fortaleza, BR
Manager
Joint signing authority (any two to sign)
Marco Walser
Wilen SZ
Member of the board
Individual signing authority
Roberto Maione
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Salvatore Gandolfo
Aeugstertal
Managing 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 | 1037 | 24.02.2012 | 42 | 29.02.2012 | 6573340 |
| 2 | B5750 | 17.11.2011 | B227 | 22.11.2011 | 6426446 |
| 3 | B5590 | 09.11.2011 | B221 | 14.11.2011 | 6415066 |
| 4 | 2434 | 30.05.2011 | 107 | 03.06.2011 | 6190950 |
| 5 | 5281 | 15.11.2010 | 226 | 19.11.2010 | 14/5902092 |
| 6 | 4733 | 01.10.2010 | 195 | 07.10.2010 | 14/5842538 |
| 7 | 1714 | 14.04.2010 | 75 | 20.04.2010 | 15/5594768 |
| 8 | 1238 | 15.03.2010 | 55 | 19.03.2010 | 15/5549170 |
| 9 | 1954 | 09.04.2009 | 73 | 17.04.2009 | 16/4976582 |
| 10 | 546 | 27.01.2009 | 21 | 02.02.2009 | 18/4856826 |
Erwerben, Halten und Veräussern von Beteiligungen und Liegenschaften im In- und Ausland; kann Finanzierungen durchführen.
