Frank Haussecker
Altendorf
Chairperson of the board
Individual signing authority
Dario Flavio Zarro
Zürich
Member of the board
Joint signing authority (any two to sign)
Stephen Cronan
Wood
Chairperson of the board
Joint signing authority (any two to sign)
Sonja Gabi
Zürich
Member of the board
Joint signing authority (any two to sign)
Joachim Görg
Altendorf
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4774 | 04.10.2010 | 196 | 08.10.2010 | 15/5845736 |
| 2 | B2860 | 18.06.2010 | B120 | 24.06.2010 | 20/5692138 |
| 3 | 2298 | 18.05.2010 | 98 | 25.05.2010 | 16/5644876 |
| 4 | 1556 | 06.04.2010 | 69 | 12.04.2010 | 15/5582344 |
| 5 | 406 | 26.01.2010 | 21 | 01.02.2010 | 17/5470134 |
| 6 | 2252 | 27.04.2009 | 83 | 01.05.2009 | 14/4999186 |
| 7 | 785 | 01.03.2007 | 46 | 07.03.2007 | 13/3815588 |
| 8 | 275 | 24.01.2007 | 20 | 30.01.2007 | 13/3750624 |
| 9 | (Transfer seat) | (Transfer seat) |
Entwicklung, Produktion, Vertrieb von und Handel mit regenerierbaren Energysystemen; kann sich an anderen Gesellschaften beteiligen sowie Liegenschaften erwerben, verwalten und verkaufen.
