Rory McQueen
Moffat, GB
Having right to sign
Joint signing authority (any two to sign)
Stephan Koller
Solothurn
Member of the board
Individual signing authority
Bruno Höfliger
Zollikon
Having right to sign
Joint signing authority (any two to sign)
Thomas Flohr
London
Chairperson of the board
Joint signing authority (any two to sign)
Tony Waibel
Greppen
Member of the board
Joint signing authority (any two to sign)
Paul Thalmann
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Bing Chen
Zug
Manager
Joint signing authority (any two to sign)
Nina Flohr
St. Moritz
Member of the board
Joint signing authority (any two to sign)
Thomas Flohr
St. Moritz
Chairperson of the board
Joint signing authority (any two to sign)
Marcel Hausheer
Steinhausen
Having right to sign
Joint signing authority (any two to sign)
Peter Nater
Dübendorf
Having right to sign
Joint signing authority (any two to sign)
George Murnane
Phoenix
Having right to sign
Joint signing authority (any two to sign)
Bruno Höfliger
Baar
Having right to sign
Joint signing authority (any two to sign)
Stephan Koller
Zug
Having right to sign
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12797 | 23.09.2013 | 186 | 26.09.2013 | 1096909 |
| 2 | 5897 | 01.05.2013 | 86 | 06.05.2013 | 7177382 |
| 3 | 11548 | 06.09.2012 | 176 | 11.09.2012 | 6842768 |
| 4 | 5459 | 25.04.2012 | 83 | 30.04.2012 | 6658540 |
| 5 | 3590 | 15.03.2012 | 56 | 20.03.2012 | 6601066 |
| 6 | 15417 | 07.09.2009 | 176 | 11.09.2009 | 21/5243040 |
| 7 | 9586 | 17.06.2009 | 118 | 23.06.2009 | 31/5083840 |
| 8 | 7891 | 18.05.2009 | 98 | 25.05.2009 | 24/5032510 |
| 9 | 3139 | 20.02.2009 | 39 | 26.02.2009 | 24/4899856 |
| 10 | 17727 | 18.12.2008 | 250 | 24.12.2008 | 32/4799554 |
Durchführung von Finanzierungsgeschäften aller Art, Erwerb, Verwaltung und Veräusserung von Beteiligungen sowieErbringung von Management- und anderen Dienstleistungen; Erwerb, Halten und Veräussern von Flugzeugen und Teilen von Flugzeugen; vollständige Zweckumschreibung gemäss Statuten
