Dr. Hug
Zürich
Liquidator
Individual signing authority
Gerhard Fischer
Küsnacht ZH
Member of the board
Without signing authority
John R. Lademann
Zumikon
Chairperson of the board
Joint signing authority (any two to sign)
Walter René Gerber
Kilchberg ZH
Managing member of the board
Individual signing authority
Max Ehrbar
Zürich
Member of the board
Individual signing authority
Hans Vögeli
Thalwil
Member of the board
Joint signing authority (any two to sign)
Claude Bachmann
Stäfa
Manager
Individual signing authority
Heinz Reeb
Uzwil
Manager
Individual signing authority
Robert Frieden
Zürich
Limited joint signing authority (any two to sign)
Ruth Hug
Meilen
Limited joint signing authority (any two to sign)
André Schmid
Zürich
Limited joint signing authority (any two to sign)
Boyd Alistair
London
Member of the board
Without signing authority
Gerhardt Fischer
Küsnacht ZH
Member of the board
Individual signing authority
Rudolf Hug
Maur
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18510 | 09.07.2003 | 133 | 15.07.2003 | 24/1083940 |
| 2 | 29869 | 15.11.2001 | 226 | 21.11.2001 | 9170 |
| 3 | 12728 | 26.05.2000 | 107 | 02.06.2000 | 3744 |
| 4 | 14623 | 30.06.1999 | 128 | 06.07.1999 | 4560 |
| 5 | 6280 | 19.03.1999 | 59 | 25.03.1999 | 1954 |
| 6 | 16993 | 31.07.1998 | 150 | 06.08.1998 | 5427 |
| 7 | 15306 | 11.07.1997 | 135 | 17.07.1997 | 5060 |
| 8 | 17281 | 23.08.1994 | 167 | 30.08.1994 | 4817 |
| 9 | 9956 | 18.05.1994 | 100 | 26.05.1994 | 2903 |
| 10 | 22395 | 29.12.1992 | 9 | 14.01.1993 | 185 |
Erbringen von Dienstleistungen auf dem Gebiet der Beratung von Gesellschaften in Betriebsführungs- und Finanzierungsfragen sowie Handel mit Erzeugnissen von ihr nahestehenden Gesellschaften; kann Grundeigentum an- und verkaufen
