Sonja Kronberger van Lier
Fällanden
Member of the board
Individual signing authority
Steve Roycroft
Marshfield, US
Chairperson of the board
Individual signing authority
Greg Radner
Westwood, US
Member of the board
Individual signing authority
Gopalan Venkatesh
Genève
Member of the board
Individual signing authority
Stephan Meyer
Zürich
Member of the board
Individual signing authority
Konrad Baechler
Baar
General manager
Individual signing authority
Hans-Petter Björnestad
Oslo
Chairperson of the board
Individual signing authority
Tor Baekkelund
Oslo (NO)
Chairperson of the board
Individual signing authority
Walter Stäuble
Küsnacht ZH
Member of the board
Individual signing authority
Espen Askvik
Zürich
Member of the board
Individual signing authority
Kurt Jost
Herrliberg
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 24196 | 30.06.2010 | 128 | 06.07.2010 | 41/5712574 |
| 2 | 22475 | 18.06.2010 | 120 | 24.06.2010 | 33/5691858 |
| 3 | 17193 | 05.05.2010 | 90 | 11.05.2010 | 26/5626668 |
| 4 | 23516 | 21.08.2008 | 165 | 27.08.2008 | 27/4626754 |
| 5 | 29251 | 19.10.2007 | 207 | 25.10.2007 | 22/4170816 |
| 6 | 16288 | 11.06.2004 | 115 | 17.06.2004 | 20/2312870 |
| 7 | 8458 | 24.03.2004 | 62 | 30.03.2004 | 19/2191790 |
| 8 | 25415 | 05.09.2003 | 174 | 11.09.2003 | 16/1166332 |
| 9 | 5570 | 25.02.2003 | 41 | 03.03.2003 | 21/885562 |
| 10 | 28463 | 30.11.2000 | 238 | 06.12.2000 | 8300 |
Erbringen von Dienstleistungen im Bereich Investor Relations; kann sich an anderen Unternehmungen beteiligen.
