Hanspeter Faude
Pfäffikon
Member of the board
Joint signing authority (any two to sign)
Benjamin Merkli
Brugg
Member of the board
Joint signing authority (any two to sign)
Philippe Kaiser
Steinhausen
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Markus Oberle
Rhode St. Genèse
Member of the board
Joint signing authority (any two to sign)
Beda Humbel
Birmenstorf AG
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 | 8965 | 04.07.2011 | 130 | 07.07.2011 | 6242754 |
| 2 | 10686 | 15.07.2010 | 139 | 21.07.2010 | 19/5736828 |
| 3 | 20073 | 27.11.2009 | 235 | 03.12.2009 | 26/5372832 |
| 4 | 7828 | 14.07.2005 | 139 | 20.07.2005 | 16/2941756 |
| 5 | 3962 | 18.06.1996 | 125 | 01.07.1996 | 3895 |
Erwerb und Verwaltung von Beteiligungen und Vermögenswerten sowie Finanzierung von Unternehmungen und Handelsgeschäften aller Art