Alexander Grob
Zürich
Member of the board
Joint signing authority (any two to sign)
Maria Frick
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Willy Frick
Zürich
Chairperson of the board
Individual signing authority
Dr. Hans W. Grob
Baden
Member of the board
Individual signing authority
Béatrice von Sanden
Zürich
Member of the board
Joint signing authority (any two to sign)
Urs Kälin
Zürich
Chairperson 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 | 31383 | 17.11.2005 | 228 | 23.11.2005 | 22/3116658 |
| 2 | 2643 | 25.01.2005 | 21 | 31.01.2005 | 24/2678318 |
| 3 | 26913 | 23.09.2003 | 186 | 29.09.2003 | 21/1190292 |
| 4 | 17140 | 31.07.1997 | 149 | 07.08.1997 | 5625 |
| 5 | 4791 | 05.03.1996 | 49 | 11.03.1996 | 1384 |
| 6 | 6586 | 31.03.1994 | 69 | 11.04.1994 | 1914 |
| 7 | 10050 | 23.05.1991 | 105 | 04.06.1991 | 2403 |
| 8 | (Transfer) | (Transfer) |
Kauf, Verkauf und Verwaltung von Liegenschaften sowie Beteiligung aller Art und Durchführung aller damit zusammenhängenden Geschäfte.
