Elisabeth Dosenbach
Zug
Member of the board
Individual signing authority
Men Rauch
Uitikon
Member of the board
Joint signing authority (any two to sign)
Roland Schlatter
Erlenbach ZH
Chairperson of the board
Joint signing authority (any two to sign)
Elisabeth Dosenbach
Zürich
Member of the board
Joint signing authority (any two to sign)
Gertrud von Speyr-Dosenbach
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Heinz Willi Terhaag
Wil SG
Joint signing authority (any two to sign)
Emil Wettstein
Hombrechtikon
Joint signing authority (any two to sign)
Josef Auf der Maur
Baar
Chairperson of the board
Joint signing authority (any two to sign)
Henning Möller
Malans
Vice-chairperson of the board
Joint signing authority (any two to sign)
Roland Straub
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Martin Möhr
Zürich
Vice-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 | 23145 | 27.06.2011 | 125 | 30.06.2011 | 6230520 |
| 2 | 12621 | 25.05.2000 | 106 | 31.05.2000 | 3704 |
| 3 | 11198 | 10.05.2000 | 95 | 16.05.2000 | 3288 |
| 4 | 9157 | 13.04.2000 | 78 | 19.04.2000 | 2652 |
| 5 | 27909 | 16.12.1999 | 249 | 22.12.1999 | 8663 |
| 6 | 24417 | 24.10.1997 | 209 | 30.10.1997 | 7894 |
| 7 | 12234 | 10.06.1997 | 112 | 16.06.1997 | 4140 |
| 8 | 7852 | 12.04.1996 | 75 | 18.04.1996 | 2195 |
| 9 | 23022 | 04.11.1993 | 224 | 17.11.1993 | 6040 |
| 10 | 2086 | 30.01.1991 | 28 | 11.02.1991 | 582 |
Kauf und Verkauf, Bau und Verwaltung, Miete und Vermietung von Liegenschaften aller Art; sie kann sich an ähnlichen Unternehmungen beteiligen.
