Silvia Thalmann-Gut
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
Simone Roos-Bogs
Allenwinden
General manager
Joint signing authority (any two to sign)
Anke Krause
Zürich
Having right to sign
Joint signing authority (any two to sign)
Peter Gamma
Zug
Member of the board
Individual signing authority
Heidi Stricker
Dietikon
Authorized signatory
Limited signing authority (individual)
Martin Grossmann
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Simone Peikert
Baar
Member of the board
Joint signing authority (any two to sign)
Simone Segantini
Zürich
Member of the board
Joint signing authority (any two to sign)
Marie Christen-Schuler
Zug
Having right to sign
Joint signing authority (any two to sign)
Dario Witzig
Oberwil bei Zug
Having right to sign
Joint signing authority (any two to sign)
Heidi Stricker
Zürich
Authorized signatory
Limited signing authority (individual)
Dario Witzig
Kappel am Albis
Having right to sign
Joint signing authority (any two to sign)
Monika Schneider
Honau
Authorized signatory
Limited joint signing authority (any two to sign)
Gabriela Ingold
Unterägeri
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 | 8507 | 29.06.2012 | 128 | 04.07.2012 | 6752036 |
| 2 | 7765 | 19.06.2012 | 120 | 22.06.2012 | 6730344 |
| 3 | 3542 | 14.03.2012 | 55 | 19.03.2012 | 6599318 |
| 4 | 5275 | 14.04.2011 | 77 | 19.04.2011 | 6127552 |
| 5 | 717 | 19.01.2011 | 17 | 25.01.2011 | 19/6001110 |
| 6 | 10448 | 12.07.2010 | 136 | 16.07.2010 | 26/5730132 |
| 7 | 7837 | 28.05.2010 | 105 | 03.06.2010 | 26/5659162 |
| 8 | 419 | 12.01.2010 | 11 | 18.01.2010 | 22/5444704 |
| 9 | 20955 | 11.12.2009 | 245 | 17.12.2009 | 30/5397572 |
| 10 | 16507 | 23.09.2009 | 188 | 29.09.2009 | 20/5268326 |
Halten und Verwalten von Beteiligungen an anderen Unternehmen, damit zusammenhängende Beratungsleistungen und Tätigkeiten in der Administration; vollständige Zweckumschreibung gemäss Statuten
