Gerhard Ammann
Freienbach
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Peter Quigley
Genf
Member of the board + liquidator
Joint signing authority (any two to sign)
Anton Widler
Freienbach
Member of the board + liquidator
Joint signing authority (any two to sign)
Yvon de Coulon
Genf
Chairperson of the board
Individual signing authority
Klaus Amstad
Küsnacht
Member of the board
Individual signing authority
Klaus Amstad
Bäch SZ
Member of the board
Individual signing authority
Gerhard Ammann
Ebmatingen
Chairperson of the board
Joint signing authority (any two to sign)
David Wilson
Hinwil
Member of the board
Joint signing authority (any two to sign)
Patrik Aebli
Mülligen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 335 | 14.04.2009 | 74 | 20.04.2009 | 9/4979522 |
| 2 | 120 | 22.02.2007 | 41 | 28.02.2007 | 7/3800324 |
| 3 | 736 | 20.10.2005 | 208 | 26.10.2005 | 7/3076476 |
| 4 | 939 | 09.11.2001 | 222 | 15.11.2001 | 9003 |
| 5 | 855 | 09.10.2001 | 199 | 15.10.2001 | 8019 |
| 6 | 1062 | 11.11.1997 | 225 | 21.11.1997 | 8448 |
| 7 | 954 | 03.10.1997 | 199 | 16.10.1997 | 7553 |
| 8 | 846 | 05.12.1996 | 247 | 19.12.1996 | 7894 |
| 9 | 507 | 23.06.1992 | 128 | 07.07.1992 | 3131 |
| 10 | (Transfer) | (Transfer) |
In erster Linie die Beteiligung an anderen Gesellschaften oder Unternehmungen, die als Revisoren oder Buchhalter tätig sind sowie damit im Zusammenhang die Errichtung von Filialen und Tochtergesellschaften, die Entgegennahme und Gewährung von Darlehen und Erwerb, Verwaltung und Verkauf von Grundstücken.
