Frank Haussecker
Altendorf
Chairperson of the board
Individual signing authority
Stephen Cronan
Petts Wood
Chairperson of the board
Joint signing authority (any two to sign)
Sonja Gabi
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dario Flavio Zarro
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 | 3886 | 13.08.2010 | 160 | 19.08.2010 | 14/5776762 |
| 2 | 1468 | 30.03.2010 | 66 | 07.04.2010 | 17/5574120 |
| 3 | 407 | 26.01.2010 | 21 | 01.02.2010 | 17/5470136 |
| 4 | B6438 | 10.11.2009 | B222 | 16.11.2009 | 16/5344114 |
| 5 | 5883 | 08.10.2009 | 199 | 14.10.2009 | 15/5293458 |
| 6 | 2205 | 23.04.2009 | 81 | 29.04.2009 | 17/4994864 |
| 7 | 788 | 01.03.2007 | 46 | 07.03.2007 | 13/3815606 |
| 8 | 144 | 12.01.2007 | 12 | 18.01.2007 | 13/3731626 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb und dauernde Verwaltung von Beteiligungen sowie deren Finanzierung; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmen beteiligen.
