Susan Hagenbucher
Zumikon
Limited joint signing authority (any two to sign)
Helga Mertens
Zürich
Limited joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Walter Ehrbar
Erlenbach
Member of the board
Joint signing authority (any two to sign)
Rudolf-Hermann Schiess
Ipsach
Member of the board
Joint signing authority (any two to sign)
Josef Bürgi
Herrliberg
Manager
Joint signing authority (any two to sign)
Christoph Schmid
Wollerau
Manager
Joint signing authority (any two to sign)
Jean-Daniel De Schaller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Jean-Pierre Blancpain
Valbella
Vice-chairperson of the board
Joint signing authority (any two to sign)
Erich Hunziker
Zürich
General manager
Joint signing authority (any two to sign)
Jörg Marchal
Küsnacht
Joint signing authority (any two to sign)
Peter Heinser
Bremgarten
Manager
Joint signing authority (any two to sign)
Adrian T. Keller
Zollikon
Member of the board
Joint signing authority (any two to sign)
Mark Diethelm
Küsnacht
Chairperson of the board + delegate
Individual signing authority
Dr. Eduard Luk Keller
Erlenbach ZH
Vice-chairperson of the board
Individual signing authority
Heinrich Eggenberger
Maur
Member of the board + general manager
Individual signing authority
Ernst Dickenmann
Zürich
Member of the board
Individual signing authority
Heinrich Pfrunder
Meilen
Member of the board
Individual signing authority
Rudolf-Hermann Schiess
Ispach
Member of the board
Individual signing authority
Hans Strehler
Erlenbach ZH
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 31221 | 28.11.2001 | 235 | 04.12.2001 | 9537 |
| 2 | 14032 | 28.05.2001 | 105 | 01.06.2001 | 4139 |
| 3 | 1233 | 19.01.2001 | 17 | 25.01.2001 | 594 |
| 4 | 26178 | 25.11.1999 | 234 | 01.12.1999 | 8137 |
| 5 | 1657 | 21.01.1999 | 18 | 27.01.1999 | 590 |
| 6 | 17099 | 03.08.1998 | 151 | 07.08.1998 | 5455 |
| 7 | 12363 | 05.06.1998 | 110 | 11.06.1998 | 3968 |
| 8 | 16533 | 24.07.1997 | 144 | 30.07.1997 | 5445 |
| 9 | 23069 | 25.10.1996 | 212 | 31.10.1996 | 6656 |
| 10 | 17984 | 22.08.1996 | 166 | 28.08.1996 | 5171 |
Beteiligung an Handels-, Industrie- und Dienstleistungsunternehmungen jeder Art, eventuell auch an andern Holdinggesellschaften.