André Bauer
Berlin
Chairperson of the board
Joint signing authority (any two to sign)
Benno Hafner
Luzern
Member of the board
Joint signing authority (any two to sign)
Arman Brand
Ennetbaden
Member of the board
Joint signing authority (any two to sign)
Peter Hofer
Kilchberg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer seat) | 37 | 24.02.2004 | 8 | |
| 2 | 15385 | 18.11.2013 | 226 | 21.11.2013 | 1192703 |
| 3 | 8367 | 21.06.2013 | 121 | 26.06.2013 | 940275 |
| 4 | 16646 | 11.11.2010 | 224 | 17.11.2010 | 22/5898926 |
| 5 | 6989 | 02.06.2008 | 108 | 06.06.2008 | 22/4509898 |
| 6 | 3329 | 31.03.2004 | 67 | 06.04.2004 | 18/2203398 |
Handel mit und Vermittlung und Finanzierung von Immobilien, Halten, Verwaltung von und Handel mit Beteiligungen sowie Finanzierung von Gesellschaften