Thomas Brauchli
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Wolf-Günter Freese
Illnau-Effretikon
Chairperson of the board
Joint signing authority (any two to sign)
Jan Klopp
Trier, DE
Member of the board
Joint signing authority (any two to sign)
Dirk Jan van Ommeren
Bussum
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Dunant
Cologny
Member of the board
Joint signing authority (any two to sign)
Louis Pierre Boissier
Choulex
Member of the board
Joint signing authority (any two to sign)
Hans Hofstetter
Rehetobel
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Reutner
Walldorf, DE
Member of the board
Joint signing authority (any two to sign)
Hagen Hultzsch
Bonn
Member of the board
Joint signing authority (any two to sign)
Roland Lienau
Paris
Member of the board
Joint signing authority (any two to sign)
Hans Hofstetter Peloli
Rehetobel
Chairperson 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 | 10701 | 24.07.2019 | 144 | 29.07.2019 | 1004686116 |
| 2 | 1895 | 05.02.2018 | 27 | 08.02.2018 | 4044381 |
| 3 | 8598 | 01.07.2016 | 129 | 06.07.2016 | 2936029 |
| 4 | 6110 | 09.05.2014 | 92 | 14.05.2014 | 1500449 |
| 5 | 8562 | 02.07.2012 | 129 | 05.07.2012 | 6753046 |
| 6 | 1750 | 06.02.2012 | 28 | 09.02.2012 | 6543778 |
| 7 | 14815 | 08.11.2011 | 220 | 11.11.2011 | 6413470 |
| 8 | 7047 | 27.05.2011 | 106 | 01.06.2011 | 6188590 |
Erwerb, Halten und Verwaltung von Beteiligungen an anderen Unternehmen; vollständige Zweckumschreibung gemäss Statuten
