Christoph von Uslar
Schindellegi
Member of the board
Individual signing authority
Josef Kreidl
Sistrans
Chairperson of the board
Joint signing authority (any two to sign)
Dionys Giger
Oetwil am See
Managing member of the board
Joint signing authority (any two to sign)
Corrado Magro
Greifensee
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 | 4933 | 22.09.2015 | 186 | 25.09.2015 | 2392413 |
| 2 | 3875 | 13.08.2010 | 160 | 19.08.2010 | 14/5776752 |
| 3 | 993 | 26.02.2010 | 44 | 04.03.2010 | 18/5523752 |
| 4 | 1185 | 27.03.2008 | 63 | 02.04.2008 | 13/4410100 |
| 5 | 5084 | 17.12.2007 | 248 | 21.12.2007 | 21/4259276 |
| 6 | (Transfer seat) | (Transfer seat) |
Verwalten von Beteiligungen und Lizenzen insbesondere im Bereich Technologie, Computerhard- und Software; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
