Dirk Adriaenssen
Herrliberg
Chairperson of the board
Joint signing authority (any two to sign)
Patrick Martin Brenninkmeijer
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Yann de Méhérenc de Saint-Pierre
Anières
Member of the board
Individual signing authority
Jean-Christophe Bretxa
Montmorency (FR)
Chairperson of the board
Joint signing authority (any two to sign)
Sharon Morgenthaler
Wollerau
Member of the board
Joint signing authority (any two to sign)
H. Vellani
Zug
Member of the board
Joint signing authority (any two to sign)
Albertus Wilhelmus de Vreede
Amsterdam
Manager
Joint signing authority (any two to sign)
Jacob Blokhuis
Ijsselstein
Manager
Joint signing authority (any two to sign)
Alex Bollschweiler
Unterägeri
Joint signing authority (any two to sign)
Andreas Kuster
Schmerikon
Joint signing authority (any two to sign)
Robert Smeele
Langnau am Albis
Member of the board
Joint signing authority (any two to sign)
Frank Stapper
Cham
Joint signing authority (any two to sign)
Andrew Vaughan
Southampton
Manager
Joint signing authority (any two to sign)
Jacques Hoornaert
Brüssel (BE)
Joint signing authority (any two to sign)
Manuela Gretener
Zug
Limited joint signing authority (any two to sign)
Javier Hortelano de la Lastra
Madrid
Chairperson of the board
Joint signing authority (any two to sign)
Christoph Hammer
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Erik Geilenkirchen
Oberägeri
Joint signing authority (any two to sign)
Jacobus Gillis
Blaricum
Manager
Joint signing authority (any two to sign)
Adam Starr
Wien
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 | 6739 | 30.06.2017 | 128 | 05.07.2017 | 3625015 |
| 2 | 11039 | 18.11.2016 | 228 | 23.11.2016 | 3179321 |
| 3 | 5147 | 01.06.2016 | 107 | 06.06.2016 | 2871955 |
| 4 | 352 | 11.01.2016 | 9 | 14.01.2016 | 2596731 |
| 5 | 10019 | 21.10.2015 | 207 | 26.10.2015 | 2444825 |
| 6 | 10140 | 16.10.2014 | 203 | 21.10.2014 | 1779535 |
| 7 | 8539 | 28.08.2014 | 168 | 02.09.2014 | 1693231 |
| 8 | 1718 | 10.02.2014 | 30 | 13.02.2014 | 1344773 |
| 9 | 8648 | 06.09.2013 | 175 | 11.09.2013 | 1071767 |
| 10 | 5069 | 30.05.2013 | 105 | 04.06.2013 | 7213440 |
Halten, Vermieten und Verkaufen von Liegenschaften sowie Erwerb von Betriebsliegenschaften im Sinne des Bundesgesetzes über den Erwerb von Grundstücken durch Personen im Ausland; kann insbesondere anderen Konzerngesellschaften Darlehen oder andere Finanzierungen direkt oder indirekt gewähren oder solche erhalten und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, Zweigniederlassungen und Tochtergesellschaften errichten sowie sich an Unternehmen aller Art beteiligen.
