Martina Pozzi
Zürich
Member of the board
Joint signing authority (any two to sign)
Camille Stockmann
Sarnen
Member of the board
Joint signing authority (any two to sign)
Georg Schubiger
Altendorf
Member of the board
Joint signing authority (any two to sign)
Urs Schubiger-Lüscher
Jona
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Schubiger
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Angelo Pozzi
Baden
Vice-chairperson of the board
Joint signing authority (any two to sign)
Peter Plattner
Basel
Member of the board
Joint signing authority (any two to sign)
Marquard Stockmann
Sarnen
Member of the board
Joint signing authority (any two to sign)
Georg Schubiger
Helsinki
Member of the board
Joint signing authority (any two to sign)
Urs Schubiger-Lüscher
Niederteufen
Member of the board
Joint signing authority (any two to sign)
Georg Schubiger
Hellerup (DK)
Member of the board
Joint signing authority (any two to sign)
Urs
Basel
Member of the board
Joint signing authority (any two to sign)
Georg Schubiger
Zürich
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8602 | 28.07.2023 | 148 | 03.08.2023 | 1005809390 |
| 2 | 9841 | 08.11.2016 | 220 | 11.11.2016 | 3157683 |
| 3 | 8077 | 08.09.2014 | 175 | 11.09.2014 | 1709645 |
| 4 | 7194 | 08.07.2013 | 132 | 11.07.2013 | 970759 |
| 5 | 4688 | 06.05.2013 | 89 | 10.05.2013 | 7183526 |
| 6 | 8839 | 07.09.2010 | 177 | 13.09.2010 | 12/5809552 |
| 7 | 3725 | 23.04.2010 | 82 | 29.04.2010 | 17/5608474 |
| 8 | 5249 | 26.05.2009 | 103 | 02.06.2009 | 15/5043984 |
| 9 | 4924 | 20.06.2008 | 122 | 26.06.2008 | 12/4544966 |
| 10 | 6363 | 01.09.2004 | 173 | 07.09.2004 | 11/2437866 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an andern Unternehmen sowie von Liegenschaften und Wertschriften.
