Peter Heusser
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Stephan Keller
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Keller
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Markus Ruppert
Winterthur
Joint signing authority (any two to sign)
Andres Schmid
Kilchberg
Member of the board
Without signing authority
Peter Keller
Pfungen
Chairperson of the board
Individual signing authority
Max Heusser
Riehen
Vice-chairperson of the board
Individual signing authority
Peter Brunner
Embrach
Member of the board
Joint signing authority (any two to sign)
Rudolf Meier
Seuzach
Member of the board
Without signing authority
Hans Rudolf
Basel
Member of the board
Without signing authority
Kurt Ganz
Wiesendangen
Joint signing authority (any two to sign)
Reinhard Lustenberger
Richterswil
Member of the board
Joint signing authority (any two to sign)
Martin Wetter
Egg
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 | 48849 | 08.12.2022 | 242 | 13.12.2022 | 1005626694 |
| 2 | 47362 | 12.11.2021 | 224 | 17.11.2021 | 1005335572 |
| 3 | 43555 | 11.12.2015 | 244 | 16.12.2015 | 2542295 |
| 4 | 32475 | 16.09.2015 | 182 | 21.09.2015 | 2382145 |
| 5 | 19881 | 05.06.2015 | 109 | 10.06.2015 | 2197253 |
| 6 | 19015 | 20.05.2010 | 100 | 27.05.2010 | 27/5647922 |
| 7 | 3524 | 25.01.2010 | 20 | 29.01.2010 | 30/5467922 |
| 8 | 30801 | 06.11.2007 | 219 | 12.11.2007 | 25/4195344 |
| 9 | 28908 | 11.10.2004 | 201 | 15.10.2004 | 18/2494936 |
| 10 | 23947 | 26.09.2002 | 190 | 02.10.2002 | 17/666952 |
Erwerb und Verwaltung von Beteiligungen an Unternehmungen.
