Ivo Krämer
Unterägeri
Secretary (non-member of the board)
Without signing authority
Markus Bosetti
Niederwil AG
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Peter Hemeling
Bad Homburg, DE
Member of the board + liquidator
Joint signing authority (any two to sign)
Fritz Stüssi
Mollis
Member of the board + liquidator
Joint signing authority (any two to sign)
Hans-Urs Langner
Forch
Chairperson of the board
Joint signing authority (any two to sign)
Paul Franken
Frankfurt am Main
Member of the board
Joint signing authority (any two to sign)
Dr. Marty
Zollikon
Member of the board
Joint signing authority (any two to sign)
Fritz Stüssi
Mollis
Member of the board
Joint signing authority (any two to sign)
Ivo Krämer
Zürich
Secretary (non-member of the board)
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 551 | 18.07.2012 | 141 | 23.07.2012 | 6780134 |
| 2 | 1910 | 20.06.2011 | 120 | 23.06.2011 | 6219108 |
| 3 | 619 | 01.09.2004 | 173 | 07.09.2004 | 8/2437496 |
| 4 | 268 | 09.04.2003 | 72 | 15.04.2003 | 7/951694 |
| 5 | 672 | 14.08.2001 | 159 | 20.08.2001 | 6377 |
| 6 | 643 | 15.08.2000 | 161 | 21.08.2000 | 5676 |
| 7 | 10 | 05.01.2000 | 7 | 11.01.2000 | 192 |
| 8 | 589 | 11.07.1997 | 147 | 05.08.1997 | 5564 |
| 9 | 671 | 23.07.1993 | 152 | 09.08.1993 | 4162 |
| 10 | (Transfer) | (Transfer) |
Vornahme von Handelsgeschäften jeglicher Art im In- und Ausland sowie Erwerb und Verwaltung von Beteiligungen in jeder Form an Bank-, Handels- und Industrieunternehmungen im In- und Ausland und Durchführung aller damit im Zusammenhang stehenden Geschäfte, sowie An- und Verkauf von Grundeigentum.
