Stephan Huber
Zug
Member of the board liquidator
Individual signing authority individual signing authority
Hans-Rudolf Staiger
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Eberhard Knöchel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Raymond Porter
London
Manager
Joint signing authority (any two to sign)
Hanspeter Feller
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
David Blezard
Herts, GB
Manager
Joint signing authority (any two to sign)
Alan Johnson
Kent
Manager
Joint signing authority (any two to sign)
Hans-Rudolf Staiger
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Paul Wyler
Adliswil
Chairperson of the board
Joint signing authority (any two to sign)
Steven Isaacs
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Wyler
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Ivan Glasenberg
Rüschlikon
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Francisco Mueller
Walchwil
Member of the board
Joint signing authority (any two to sign)
Steven Isaacs
Kilchberg ZH
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
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 | 1337 | 27.01.2020 | 20 | 30.01.2020 | 1004818164 |
| 2 | 8569 | 19.06.2019 | 119 | 24.06.2019 | 1004658053 |
| 3 | 5650 | 23.04.2019 | 80 | 26.04.2019 | 1004617865 |
| 4 | 2697 | 02.03.2015 | 44 | 05.03.2015 | 2026017 |
| 5 | 14884 | 09.11.2011 | 221 | 14.11.2011 | 6414408 |
| 6 | 10039 | 23.06.2009 | 122 | 29.06.2009 | 40/5095734 |
| 7 | 16820 | 09.12.2008 | 243 | 15.12.2008 | 29/4780176 |
| 8 | 6994 | 02.06.2008 | 108 | 06.06.2008 | 22/4510478 |
| 9 | 9151 | 16.07.2007 | 139 | 20.07.2007 | 20/4034784 |
| 10 | 2217 | 20.02.2006 | 39 | 24.02.2006 | 18/3259468 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen sowie Handelmit Waren aller Art auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten
