Nelly Schwarz-Schmalz
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Markus Bucher
Sandton, ZA
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Brand
Zug
Member of the board
Individual signing authority
Markus Bucher
Sandton, ZA
Chairperson of the board
Joint signing authority (any two to sign)
Martin Hippele
Zürich
Member of the board
Joint signing authority (any two to sign)
Ronald Angst
Bäch SZ
Member of the board
Joint signing authority (any two to sign)
Marcel Arzner
Widen
Member of the board general manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Walter Debrunner
Küsnacht ZH
Member of the board
Joint signing authority (any two to sign)
Maya Bucher
Sandton
Member of the board
Joint signing authority (any two to sign)
Günter Nerlich
Sandton
Authorized signatory
Limited joint signing authority (any two to sign)
René Landtwing
Freienbach
Member of the board
Joint signing authority (any two to sign)
Ronald Angst
Feusisberg
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 | 7398 | 11.06.2012 | 114 | 14.06.2012 | 6718262 |
| 2 | B2878 | 29.02.2012 | B45 | 05.03.2012 | 6579510 |
| 3 | 15875 | 29.11.2011 | 235 | 02.12.2011 | 6441834 |
| 4 | B15596 | 23.11.2011 | B231 | 28.11.2011 | 6434216 |
| 5 | 14959 | 10.11.2011 | 222 | 15.11.2011 | 6416860 |
| 6 | 13965 | 19.10.2011 | 206 | 24.10.2011 | 6387494 |
| 7 | 12732 | 24.08.2010 | 167 | 30.08.2010 | 17/5789202 |
| 8 | 11260 | 23.07.2010 | 145 | 29.07.2010 | 22/5749908 |
| 9 | 10856 | 19.07.2010 | 141 | 23.07.2010 | 24/5740760 |
| 10 | B10520 | 13.07.2010 | B137 | 19.07.2010 | 20/5732788 |
Erbringung von Dienstleistungen im Bereich der Unternehmensberatung; kann Grundstücke erwerben, verwalten und veräussern, Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten
