Markus Werren
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Lynne Beutlich
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Luca Naglieri
Gisikon
Member of the board
Joint signing authority (any two to sign)
Mario Di Cicco
Baar
Member of the board
Joint signing authority (any two to sign)
Carl Schumacher
Zug
Member of the board
Joint signing authority (any two to sign)
Tony Danilov
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Peter Achermann
Zumikon
Member of the board
Joint signing authority (any two to sign)
Peter Ward
Küssnacht am Rigi
Member of the board
Individual signing authority
Hans-Peter Zwicky
Oberägeri
Chairperson of the board
Individual signing authority
Martin Frey
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Peter W. Ward
Küssnacht am Rigi
Member of the board
Individual signing authority
Laurence Broomhead
Zug
Chairperson of the board
Individual signing authority
Martin Frey
Zollikon
Member of the board
Joint signing authority (any two to sign)
Willy Vandormael
Hoeselt, BE
Chairperson of the board
Individual signing authority
Hedwig Leemans
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Paul Baan
Berkel Rodenrijs
Member of the board
Joint signing authority (any two to sign)
Renata
Horgen
Member of the board
Joint signing authority (any two to sign)
David Baker
Knonau
Member of the board
Joint signing authority (any two to sign)
Roel Van Doren
Zug
Member of the board
Joint signing authority (any two to sign)
Michael Shannon
Zug
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 | (Initial entry) | 89 | 09.05.1994 | 2556 | |
| 2 | 11893 | 26.08.2020 | 168 | 31.08.2020 | 1004967902 |
| 3 | 10406 | 28.07.2020 | 147 | 31.07.2020 | 1004949262 |
| 4 | 357 | 09.01.2020 | 8 | 14.01.2020 | 1004803889 |
| 5 | 11391 | 07.08.2019 | 153 | 12.08.2019 | 1004693914 |
| 6 | 1332 | 29.01.2019 | 22 | 01.02.2019 | 1004556315 |
| 7 | 8866 | 07.07.2017 | 133 | 12.07.2017 | 3639909 |
| 8 | 4696 | 10.04.2017 | 73 | 13.04.2017 | 3467985 |
| 9 | 12990 | 12.10.2016 | 201 | 17.10.2016 | 3110871 |
| 10 | 1538 | 29.01.2016 | 23 | 03.02.2016 | 2637865 |
Beteiligung an industriellen und kommerziellen Unternehmen; Erwerb, Verwaltung, Verwertung und Veräusserung von Patenten, Marken, Urheberrechten, Erfindungen, Verfahren, technischem Wissen und dergleichen; Leistung von technischen und Verwaltungs-Diensten; Erwerb, Verwaltung, Verwertung und Veräusserung von Grundeigentum; Durchführung von Handelsgeschäften und Finanzierung von Handelsgeschäften von Tochtergesellschaften und von andern mit der Gesellschaft verbundenen Unternehmungen
