Robert Fenwick-Smith
Monaco, MC
Chairperson of the board
Joint signing authority (any two to sign)
Alfred Halder
Zuzwil
Member of the board
Joint signing authority (any two to sign)
Willi Keller
Wetzikon
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Schneider
Zeiningen
Chairperson of the board
Individual signing authority
Therese Schneider-Josi
Zeiningen
Member of the board
Individual signing authority
Hans Herzog
Wölflinswil
Member 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 | 278 | 07.01.2005 | 9 | 13.01.2005 | 2/2639772 |
| 2 | 9213 | 22.11.2004 | 231 | 26.11.2004 | 2/2560424 |
| 3 | 8424 | 25.10.2000 | 212 | 31.10.2000 | 7407 |
| 4 | 2112 | 13.03.2000 | 55 | 17.03.2000 | 1821 |
| 5 | 8469 | 11.12.1996 | 245 | 17.12.1996 | 7820 |
| 6 | 6154 | 28.08.1996 | 170 | 03.09.1996 | 5307 |
| 7 | 5566 | 30.07.1996 | 150 | 06.08.1996 | 4687 |
| 8 | (Transfer seat) | (Transfer seat) |
Beteiligungen an anderen Gesellschaften und Unternehmungen; die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Zweigniederlassungen errichten sowie Liegenschaften erwerben und veräussern.
