Jürg Ehrensperger
Zürich
Manager
Joint signing authority (any two to sign)
Walter Müllhaupt
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Johann Marek
Zürich
Vice-chairperson of the board + delegate
Individual signing authority
Conrad Wertheimer
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Richard Gruss
Uitikon
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
Richard Gruss
Redington Shores (Fla., USA)
Vice-chairperson of the board + delegate
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7041 | 19.03.2002 | 58 | 25.03.2002 | 21/398072 |
| 2 | 20214 | 20.09.1996 | 187 | 26.09.1996 | 5833 |
| 3 | 1573 | 24.01.1996 | 20 | 30.01.1996 | 575 |
| 4 | 4937 | 10.03.1994 | 54 | 17.03.1994 | 1457 |
| 5 | 4316 | 09.03.1993 | 54 | 18.03.1993 | 1324 |
| 6 | (Transfer seat) | (Transfer seat) |
Software-Entwicklung und -Beratung, An- und Verkauf von Hardware, Anlage- und Vermögensberatung sowie Treuhandgeschäfte aller Art; kann Grundstücke und Liegenschaften erwerben, verwalten und veräussern.
