Claus Habiger
Zufikon
Member of the board
Individual signing authority
Philipp Hugentobler
Wangen-Brüttisellen
Chairperson of the board
Joint signing authority (any two to sign)
Reto Galliard
Untervaz
Corporate secretary
Joint signing authority (any two to sign)
Gerald Neubauer
Hamburg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Lübbehusen
Hamburg
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 | 8667 | 26.06.2013 | 124 | 01.07.2013 | 948127 |
| 2 | 16898 | 21.12.2012 | 253 | 31.12.2012 | 6997214 |
| 3 | 16401 | 14.12.2012 | 247 | 19.12.2012 | 6982828 |
| 4 | 1119 | 25.01.2012 | 20 | 30.01.2012 | 6525134 |
| 5 | 3041 | 01.03.2010 | 45 | 05.03.2010 | 24/5525996 |
| 6 | 2814 | 05.03.2007 | 48 | 09.03.2007 | 19/3831638 |
| 7 | 9195 | 31.07.2006 | 150 | 07.08.2006 | 14/3496808 |
| 8 | 10581 | 29.09.2005 | 193 | 05.10.2005 | 15/3045824 |
| 9 | 7454 | 07.07.2005 | 134 | 13.07.2005 | 18/2930472 |
| 10 | 4521 | 05.05.2004 | 90 | 11.05.2004 | 13/2255134 |
Unternehmensberatung sowie Handel mit Waren aller Art, insbesondere Import-Export mit China; kann Tochtergesellschaften errichten sowie sich an anderen Unternehmungen beteiligen
