August Hager
Geroldswil
Vicepresident
Joint signing authority (any two to sign)
Raphael Pfiffner
Oberhofen am Thunersee
Member
Joint signing authority (any two to sign)
Archibald Fengler
Amsterdam, NL
Member
Joint signing authority (any two to sign)
Günther Hülse
Krefeld, DE
President
Joint signing authority (any two to sign)
Dieter von Schulthess
Zürich
Member
Joint signing authority (any two to sign)
Dr. Ernst Alers
Mülheim an der Ruhr
Secretary (out of the board)
Joint signing authority (any two to sign)
Jürgen Libbert
Hamburg (DE)
President
Joint signing authority (any two to sign)
Georg Jermann
Binningen
Member
Joint signing authority (any two to sign)
Jan von Haeften
Hamburg
Delegate
Joint signing authority (any two to sign)
Peter Hafter
Küsnacht ZH
Member
Joint signing authority (any two to sign)
Michael Ringier
Küsnacht
Member
Joint signing authority (any two to sign)
Dr. Schadt
Mülheim an der Ruhr
Member
Joint signing authority (any two to sign)
Jan von Haeften
Hamburg
Delegate
Joint signing authority (any two to sign)
Karl-Gerhard Eick
Düsseldorf
President
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6541 | 08.07.2002 | 133 | 12.07.2002 | 19/556300 |
| 2 | 4459 | 17.05.2001 | 99 | 23.05.2001 | 3889 |
| 3 | 4145 | 09.05.2001 | 93 | 15.05.2001 | 3652 |
| 4 | 10728 | 27.12.1999 | 256 | 31.12.1999 | 8908 |
| 5 | 8160 | 05.10.1999 | 197 | 11.10.1999 | 6950 |
| 6 | 6211 | 13.09.1996 | 187 | 26.09.1996 | 5836 |
| 7 | 5690 | 23.08.1996 | 170 | 03.09.1996 | 5302 |
| 8 | (Initial entry) | 151 | 08.08.1994 | 4422 | |
| 9 | 2350 | 04.04.1997 | 72 | 17.04.1997 | 2574 |
| 10 | 4648 | 09.07.1996 | 142 | 24.07.1996 | 4443 |
Erwerb und Verwaltung von Beteiligungen an industriellen und kommerziellen Unternehmungen aller Art in der Schweiz und im Ausland; kann ferner im In- und Ausland Darlehen aufnehmen und gewähren, Bürgschafts- und Garantieleistungen erbringen sowie Finanzierungstätigkeitenaller Art ausüben
