Peter Eisenring
Aarau
Member of the board
Joint signing authority (any two to sign)
Urs Jaisli
Arisdorf
Joint signing authority (any two to sign)
Peter Kolar
Eich
Joint signing authority (any two to sign)
Gottlieb Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
C. Burch
Bermuda
Member of the board + manager
Individual signing authority
Graham Collis
Bermuda
Member of the board + deputy manager
Individual signing authority
C.F. Alexander Cooper
Bermuda
Member of the board
Individual signing authority
John Stout
Bermuda
Member of the board
Individual signing authority
Nicolas Trollope
Bermuda (BM)
Member of the board
Individual signing authority
Wayne Morgan
Bermuda
Gesellschaftssekretär
Individual signing authority
Ira Stuart Outerbridge
Bermuda
Stellvertretender gesellschaftssekretär
Individual signing authority
Bruno Maier
Riehen
Chairperson 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 | 3521 | 09.06.2009 | 112 | 15.06.2009 | 9/5068476 |
| 2 | 5563 | 08.10.2008 | 199 | 14.10.2008 | 5/4690222 |
| 3 | 2069 | 23.04.2004 | 83 | 30.04.2004 | 5/2240222 |
| 4 | 1477 | 03.03.2003 | 46 | 10.03.2003 | 5/897746 |
| 5 | 3102 | 01.06.2001 | 109 | 08.06.2001 | 4320 |
| 6 | (Transfer seat) | (Transfer seat) |
Erwerb, Halten, Verwalten und Veräussern von Beteiligungen an in- und ausländischen Unternehmungen aller Art. Die Gesellschaft kann Immaterialgüterrechte und Grundstücke erwerben, nutzen und verkaufen.
