Christina Morgan
Au
Authorized signatory
Limited joint signing authority (any two to sign)
Elisabeth Bussmann-Schuler
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Fritz Müller
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
René Morger
Walchwil
Authorized signatory
Limited joint signing authority (any two to sign)
Markus Sunitsch
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Nicolas Gross
Zürich
Having right to sign
Joint signing authority (any two to sign)
Claude Jehle
Oberägeri
Having right to sign
Joint signing authority (any two to sign)
Reto Isenegger
Zollikon
Member of the board
Joint signing authority (any two to sign)
Susanne Reinhard
Zürich
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Christian Schmid
Zürich
Member of the board
Joint signing authority (any two to sign)
Rudolf Enderli
Wollerau
Chairperson of the board
Joint signing authority (any two to sign)
Peter Küpfer
Zollikerberg
Member of the board
Joint signing authority (any two to sign)
Blair Smith
London
Manager
Joint signing authority (any two to sign)
Hugo von der Crone
Zürich
Member of the board
Joint signing authority (any two to sign)
Paul Arnet
Zug
Deputy manager
Joint signing authority (any two to sign)
Agnès Reicke
London
Manager
Joint signing authority (any two to sign)
Allen Wheat
London (GB)
Member of the board
Joint signing authority (any two to sign)
David Mulford
London
Chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Rudolf Stalder
New York
Managing member of the board
Joint signing authority (any two to sign)
David Gendron
London
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9776 | 30.06.2010 | 128 | 06.07.2010 | 34/5713400 |
| 2 | 5999 | 16.04.2009 | 76 | 22.04.2009 | 24/4984430 |
| 3 | 5497 | 07.04.2009 | 71 | 15.04.2009 | 25/4971798 |
| 4 | 6643 | 27.05.2008 | 104 | 02.06.2008 | 24/4500366 |
| 5 | 2327 | 19.02.2008 | 38 | 25.02.2008 | 23/4357304 |
| 6 | 10960 | 29.08.2007 | 170 | 04.09.2007 | 18/4094854 |
| 7 | 10424 | 16.08.2007 | 161 | 22.08.2007 | 17/4075090 |
| 8 | 7857 | 30.06.2006 | 129 | 06.07.2006 | 26/3452462 |
| 9 | 7051 | 13.06.2006 | 116 | 19.06.2006 | 17/3422484 |
| 10 | 5173 | 27.04.2006 | 85 | 03.05.2006 | 17/3359214 |
Erwerb, Halten, Verwaltung und Verkauf von finanziellen Beteiligungen an anderen Gesellschaften (insbesondere Banken, Finanz-, Versicherungs-, Wertschriften- und Immobiliengesellschaften oder Gesellschaften, die sich mit der Ausbeutung von und dem Handel mit Rohstoffen befassen), Besorgung von Finanzierungen jeder Art sowie Durchführung von Finanztransaktionen jeder Art in eigenem oder in fremdem Namen, einschliesslich Ausgabe von eigenen Obligationen, Schuldscheinen, Notes oder anderen handelbaren Papieren jeder Art
