Heinz Boksberger
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Werner Wilhelm
Vaduz, LI
Chairperson of the board
Individual signing authority
Stefan Wilhelm
Vaduz, LI
Joint signing authority (any two to sign)
Alfred Beutler
Uster
Member of the board + general manager
Joint signing authority (any two to sign)
Heinz Fehlmann
Wohlen
Joint signing authority (any two to sign)
Max-L. Schnopp
Schönenberg
Chairperson of the board
Individual signing authority
Gilles Avolio
Herrliberg
Member of the board
Individual signing authority
Margrit Schnopp
Schönenberg
Member of the board
Individual signing authority
René Lichtsteiner
Wettingen
General manager
Joint signing authority (any two to sign)
Max-L. Schnopp
Schönenberg
Member of the board
Joint signing authority (any two to sign)
Barbara Wolfseher
Baar
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24053 | 26.06.2009 | 125 | 02.07.2009 | 57/5108624 |
| 2 | 32536 | 17.11.2008 | 227 | 21.11.2008 | 23/4742538 |
| 3 | 9601 | 07.04.2008 | 70 | 11.04.2008 | 21/4425132 |
| 4 | 25256 | 14.09.2006 | 182 | 20.09.2006 | 20/3558008 |
| 5 | 10790 | 19.04.2004 | 78 | 23.04.2004 | 18/2229714 |
| 6 | 6077 | 02.03.2004 | 46 | 08.03.2004 | 19/2157230 |
| 7 | 6056 | 03.03.2003 | 45 | 07.03.2003 | 20/894282 |
| 8 | 11055 | 03.05.2002 | 89 | 10.05.2002 | 19/462880 |
| 9 | 20885 | 31.08.2000 | 173 | 06.09.2000 | 6088 |
| 10 | 17805 | 09.08.1999 | 156 | 13.08.1999 | 5545 |
Erbringen von Dienstleistungen in den Bereichen Unternehmens- und Personalberatung, Kaderselektion und -beschaffung sowie Führungsberatung und -schulung; kann Liegenschaften erwerben sowie sich an anderen Unternehmungen beteiligen.
