Heinz Fuchs
Interlaken
Member of the board
Individual signing authority
Paul Stadlin
Zug
Chairperson of the board
Individual signing authority
Prof. Ebneter
Wettingen
Member of the board
Joint signing authority (any two to sign)
Hans-Ulrich Lang
Zollikon
Member of the board
Joint signing authority (any two to sign)
Werner Zücker
Steinmaur
Chairperson of the board
Joint signing authority (any two to sign)
Theodor jun. Ebneter
Uitikon Waldegg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Remo Stoffel
Chur
Member of the board
Joint signing authority (any two to sign)
Heinz Klarer
Kilchberg ZH
Member of the board
Joint signing authority (any two to sign)
Hannjörg Hereth
Baar
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8964 | 04.07.2011 | 130 | 07.07.2011 | 6242752 |
| 2 | 15201 | 03.09.2009 | 174 | 09.09.2009 | 23/5237668 |
| 3 | 5281 | 22.04.2008 | 81 | 28.04.2008 | 21/4450614 |
| 4 | 9833 | 30.07.2007 | 149 | 06.08.2007 | 19/4055156 |
| 5 | 8437 | 02.07.2007 | 129 | 06.07.2007 | 25/4013262 |
| 6 | 2822 | 14.03.2005 | 55 | 18.03.2005 | 16/2753546 |
| 7 | 1023 | 26.01.2005 | 22 | 01.02.2005 | 18/2680368 |
| 8 | 650 | 20.01.2004 | 16 | 26.01.2004 | 15/2087256 |
| 9 | 10391 | 31.10.2003 | 214 | 06.11.2003 | 18/1247862 |
| 10 | 10096 | 23.10.2003 | 208 | 29.10.2003 | 14/1235548 |
Beteiligung an Handels- und Industrieunternehmungen aller Art und in irgendwelcher Form; kann Wertschriften und Grundstücke erwerben, halten und veräussern, Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen