Andreas Mölich
Küsnacht
Manager
Joint signing authority (any two to sign)
Jörg Wolle
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Gonpo Tsering
Winterthur
Member of the board
Joint signing authority (any two to sign)
Reto Stillhard
Wil
Secretary (non-member of the board)
Joint signing authority (any two to sign)
Stuart Davy
Wollerau
Member of the board
Joint signing authority (any two to sign)
Karin B. Portmann
Zug
Joint signing authority (any two to sign)
Claudia Stamm
Zürich
Joint signing authority (any two to sign)
Andreas Keller
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Pierre Blancpain
Vaz/Obervaz
Vice-chairperson of the board
Joint signing authority (any two to sign)
Adrian T. Keller
Zollikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jean-Daniel De Schaller
Zumikon
Member of the board
Joint signing authority (any two to sign)
Josef Bürgi
Herrliberg
Manager
Joint signing authority (any two to sign)
Josef Piaz
Zollikon
Manager
Joint signing authority (any two to sign)
Markus Keller
Endingen
Deputy manager
Joint signing authority (any two to sign)
Urs Hecht
Maur
Manager
Joint signing authority (any two to sign)
Christoph Schmid
Bangkok (Thailand)
Manager
Joint signing authority (any two to sign)
Claude Jucker
Erlenbach ZH
Deputy manager
Joint signing authority (any two to sign)
Urs Denzler
Oberrieden
Limited joint signing authority (any two to sign)
Reto Stillhard
Bronschhofen
Deputy manager
Joint signing authority (any two to sign)
Marcel Abbt
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17077 | 18.06.2007 | 119 | 22.06.2007 | 25/3989670 |
| 2 | 7361 | 07.03.2007 | 50 | 13.03.2007 | 20/3836068 |
| 3 | 31553 | 21.11.2005 | 230 | 25.11.2005 | 21/3120394 |
| 4 | 13201 | 12.05.2004 | 95 | 18.05.2004 | 21/2267480 |
| 5 | 23105 | 13.08.2003 | 157 | 19.08.2003 | 14/1134610 |
| 6 | 11110 | 25.04.2003 | 82 | 01.05.2003 | 20/971220 |
| 7 | 68 | 06.01.2003 | 5 | 10.01.2003 | 13/805958 |
| 8 | 13509 | 03.06.2002 | 108 | 07.06.2002 | 21/500726 |
| 9 | 32149 | 07.12.2001 | 242 | 13.12.2001 | 9829 |
| 10 | 28344 | 29.10.2001 | 213 | 02.11.2001 | 8609 |
Erbringung von Dienstleistungen wie Handel, Fabrikation, Vertrieb, Marketing und Logistik, insbesondere für Gesellschaften der Diethelm Keller-Gruppe in Asien sowie Beteiligung an Handels- und Dienstleistungsgesellschaften, anderen Holdinggesellschaften sowie Immobiliengesellschaften insbesondere im Raum Asien; kann Vermögensverwaltung ausüben, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.