Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Peter Pestalozzi
Meilen
Member of the board
Joint signing authority (any two to sign)
Ivan Glasenberg
Rüschlikon
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Richard Marshall
Walchwil
Member of the board
Joint signing authority (any two to sign)
Craig Davis
Baar
Vice-chairperson of the board
Joint signing authority (any two to sign)
Paul Wyler
Adliswil
Member of the board
Joint signing authority (any two to sign)
Eberhard Knöchel
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Daniel Dreyfuss
London, GB
Member of the board
Joint signing authority (any two to sign)
Zbynek E. Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Paul Wyler
Zürich
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
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 | 2553 | 30.03.2000 | 68 | 05.04.2000 | 2274 |
| 2 | (Initial entry) | 254 | 30.12.1994 | 7161 | |
| 3 | 6798 | 23.05.2011 | 102 | 26.05.2011 | 6180098 |
| 4 | 6725 | 19.05.2011 | 100 | 24.05.2011 | 6175674 |
| 5 | 5278 | 14.04.2011 | 77 | 19.04.2011 | 6127556 |
| 6 | 2829 | 25.02.2011 | 43 | 02.03.2011 | 6058336 |
| 7 | 12118 | 10.08.2010 | 157 | 16.08.2010 | 24/5771256 |
| 8 | 6998 | 02.06.2008 | 108 | 06.06.2008 | 22/4510486 |
| 9 | 2081 | 17.02.2006 | 38 | 23.02.2006 | 17/3256788 |
| 10 | 1646 | 07.02.2006 | 30 | 13.02.2006 | 19/3240218 |
Erwerb, Halten und Verwalten von Beteiligungen; kann damit zusammenhängende Dienstleistungen erbringen, Finanzierungen durchführen, Tochtergesellschaften errichten sowie Grundstücke erwerben, halten, belasten und veräussern
