Walter Bertschi
Obfelden
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Heinrich Fischer
Kilchberg
Member
Joint signing authority (any two to sign)
Cleto De Pedrini
Thalwil
Member
Joint signing authority (any two to sign)
Peter Baumgartner
Rüschlikon
Member
Joint signing authority (any two to sign)
Heinz Kundert
Triesen, LI
President
Joint signing authority (any two to sign)
Jürgen Knorr
Fürigen
Vicepresident
Joint signing authority (any two to sign)
Thomas Casata
Cham
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Asuri Raghavan
Lachen
Delegate
Joint signing authority (any two to sign)
Paul Otth
Zürich
Member
Joint signing authority (any two to sign)
Peter Kilgus
Cham
Member
Joint signing authority (any two to sign)
Hans-Ulrich Müller
Hünenberg
Member
Joint signing authority (any two to sign)
Karl Nicklaus
Cham
President
Individual signing authority
Wolfgang Fichtner
Forch
Member
Joint signing authority (any two to sign)
René Pas
Rozendaal
Member
Joint signing authority (any two to sign)
Karl Nicklaus
Hünenberg
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Dr. Janisch
Kilchberg ZH
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Peter Küpfer
Zollikerberg
Member
Joint signing authority (any two to sign)
Thomas Casata
Buchrain
Zeichnungsberechtigt
Joint signing authority (any two to sign)
Dr. Bagdasarjanz
Niederrohrdorf
Delegate
Joint signing authority (any two to sign)
Willy Kissling
Hurden
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3432 | 15.03.2006 | 56 | 21.03.2006 | 17/3297182 |
| 2 | 2639 | 12.03.2004 | 54 | 18.03.2004 | 18/2173594 |
| 3 | 12291 | 17.12.2003 | 247 | 23.12.2003 | 23/2045080 |
| 4 | 4933 | 30.05.2003 | 106 | 05.06.2003 | 13/1020888 |
| 5 | 4720 | 23.05.2003 | 102 | 30.05.2003 | 15/1012614 |
| 6 | 10915 | 22.11.2002 | 231 | 28.11.2002 | 19/747640 |
| 7 | 4447 | 03.05.2002 | 89 | 10.05.2002 | 17/463252 |
| 8 | 4701 | 25.05.2001 | 104 | 31.05.2001 | 4106 |
| 9 | 7550 | 19.09.2000 | 186 | 25.09.2000 | 6541 |
| 10 | 7374 | 12.09.2000 | 181 | 18.09.2000 | 6370 |
Beteiligung an der zur Esec Gruppe gehörenden Unternehmen, deren Verwaltung und Finanzierung; kann sich an anderen Unternehmen beteiligen, Tochtergesellschaften errichten sowie Liegenschaften erwerben
