Stanislav Diatka
Praha
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Bruno Meyer
Dättwil AG
Vice-chairperson of the board
Joint signing authority (any two to sign)
Markus Hitz
Adliswil
Member of the board
Joint signing authority (any two to sign)
Markus Hitz
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Petr Neoral
Frydek-Mistek
Member of the board
Joint signing authority (any two to sign)
Josef Kneubühler
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Cyril Diatka
Praha
General manager
Joint signing authority (any two to sign)
Josef Kneubühler
Buonas
Member of the board
Joint signing authority (any two to sign)
Vladimir Prerad
Prag
Chairperson of the board
Individual signing authority
Petr Moravec
Kounice
Managing member of the board
Individual signing authority
David Wozny
West Chester
Chairperson of the board
Individual signing authority
Viktor Kolacek
Prag (CZ)
Chairperson of the board
Joint signing authority (any two to sign)
Jaroslav Kudrnovsky
Biel-Benken BL
Member of the board
Joint signing authority (any two to sign)
Peter Müllhaupt
Cham
Member of the board
Joint signing authority (any two to sign)
Petr Otava
Prag (CZ)
Manager
Joint signing authority (any two to sign)
Markus Stalder
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Roland Piller
Hünenberg
Member of the board
Individual signing authority
Adolf Schürmann
Steinhausen
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6482 | 03.05.2010 | 88 | 07.05.2010 | 22/5622136 |
| 2 | 4038 | 15.03.2010 | 55 | 19.03.2010 | 23/5548470 |
| 3 | 3727 | 18.03.2008 | 58 | 26.03.2008 | 18/4399646 |
| 4 | 3136 | 04.03.2008 | 48 | 10.03.2008 | 19/4378746 |
| 5 | 4514 | 07.04.2006 | 73 | 13.04.2006 | 19/3334282 |
| 6 | 9427 | 31.08.2005 | 172 | 06.09.2005 | 18/3005316 |
| 7 | 5097 | 13.05.2005 | 96 | 20.05.2005 | 21/2844384 |
| 8 | 3399 | 30.03.2005 | 65 | 05.04.2005 | 20/2775940 |
| 9 | 11873 | 10.12.2003 | 242 | 16.12.2003 | 17/2029738 |
| 10 | 9385 | 03.10.2003 | 194 | 09.10.2003 | 13/1207534 |
Erwerb, dauernde Verwaltung und Veräusserung von Beteiligungen an in- und ausländischen Unternehmungen aller Art; kann Unternehmen gründen, zugunsten von verbundenen Gesellschaften Darlehen gewähren, Garantien stellen, Devisen- und Finanzierungsgeschäfte aller Art tätigen sowie Obligationenanleihen und Darlehen aufnehmen
