Peter Altorfer
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Michael Huber
Erlenbach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Baldi
Zürich
Member of the board
Individual signing authority
Reinhard Hager
Wien
Chairperson of the board
Joint signing authority (any two to sign)
Michel Haymann
Küsnacht
Member of the board + secretary
Joint signing authority (any two to sign)
Martin Wiebecke
Zollikon
Member of the board
Joint signing authority (any two to sign)
Hans-Jürgen Klien
Dornbirn (A)
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 23968 | 10.09.2001 | 178 | 14.09.2001 | 7190 |
| 2 | 11062 | 23.05.1997 | 100 | 29.05.1997 | 3616 |
| 3 | 9857 | 08.05.1996 | 93 | 14.05.1996 | 2770 |
| 4 | 23651 | 14.11.1995 | 225 | 20.11.1995 | 6329 |
| 5 | 12485 | 21.06.1994 | 123 | 28.06.1994 | 3600 |
| 6 | 10489 | 26.05.1994 | 105 | 02.06.1994 | 3068 |
| 7 | 7166 | 22.04.1993 | 87 | 06.05.1993 | 2260 |
| 8 | 3807 | 01.03.1993 | 48 | 10.03.1993 | 1168 |
| 9 | 21979 | 22.12.1992 | 4 | 07.01.1993 | 63 |
| 10 | 12490 | 20.07.1992 | 145 | 30.07.1992 | 3587 |
Betriebsberatung, und zwar insbesondere Personalberatung, Beteiligung an anderen Unternehmen und Uebernahme der Geschäftsführung dieser Unternehmen; kann Grundeigentum erwerben und veräussern.
