Beat Näf
Oberrieden
President
Joint signing authority (any two to sign)
Daniel Schäfli
Lanzenneunforn
Vicepresident
Joint signing authority (any two to sign)
Markus Hugelshofer
Zürich
Member
Individual signing authority
Hans Rudolf Herzog
Remetschwil
President
Joint signing authority (any two to sign)
Ernst Müller-Möhl
Zürich
Delegate
Individual signing authority
Frank Gulich
Küsnacht
President
Joint signing authority (any two to sign)
Michele Martucci
Kesswil
Vicepresident
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7397 | 19.07.2004 | 141 | 23.07.2004 | 17/2375684 |
| 2 | 11196 | 21.11.2003 | 229 | 27.11.2003 | 17/2002698 |
| 3 | 2651 | 19.03.2003 | 58 | 26.03.2003 | 14/920124 |
| 4 | 2211 | 27.02.2002 | 44 | 05.03.2002 | 14/369676 |
| 5 | 10647 | 23.12.1997 | 251 | 31.12.1997 | 9368 |
| 6 | (Transfer seat) | 136 | 18.07.1997 | 5100 | |
| 7 | 3282 | 07.05.1998 | 91 | 13.05.1998 | 3239 |
| 8 | 2398 | 02.04.1998 | 68 | 08.04.1998 | 2412 |
Erwerb und Verwaltung von Beteiligungen an anderen Unternehmungen
