Thomas Wartmann
Zürich
Member
Individual signing authority
Arnold Brust
Stuttgart
Manager
Individual signing authority
Erhard Dietrich Burri
Ostermundigen
Vicepresident
Joint signing authority (any two to sign)
Wilhelm Unterseher
Tussenhausen
Member
Joint signing authority (any two to sign)
Erich Werne
Luzern
Delegate
Joint signing authority (any two to sign)
Hans Rudolf Steiner
Zollikon
Vicepresident
Joint signing authority (any two to sign)
Vera Akkawi
Oetwil am See
Member
Joint signing authority (any two to sign)
Galina Malaise
Zumikon
Member
Joint signing authority (any two to sign)
Herbert Traichel
Wörth/Wifling
President
Individual signing authority
Walter Rutschi
Freimettigen
Vicepresident
Joint signing authority (any two to sign)
Rose-Marie Zein
Siglistorf
Member
Joint signing authority (any two to sign)
Jost Kummer
Wädenswil
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13443 | 15.05.2008 | 96 | 21.05.2008 | 26/4484034 |
| 2 | 14675 | 24.05.2007 | 103 | 31.05.2007 | 22/3954260 |
| 3 | 20821 | 23.07.2003 | 143 | 29.07.2003 | 20/1106268 |
| 4 | 10452 | 16.04.2003 | 77 | 24.04.2003 | 17/961518 |
| 5 | B7162 | 13.03.2003 | B53 | 19.03.2003 | 18/909412 |
| 6 | 30819 | 09.12.2002 | 242 | 13.12.2002 | 22/770208 |
| 7 | 12252 | 17.05.2002 | 98 | 24.05.2002 | 17/481432 |
| 8 | 6336 | 11.03.2002 | 52 | 15.03.2002 | 21/386166 |
| 9 | 33420 | 19.12.2001 | 250 | 27.12.2001 | 10232 |
| 10 | 23631 | 06.09.2001 | 176 | 12.09.2001 | 7116 |
Erwerb und dauernde Verwaltung von Beteiligungen in jeder Form an anderen Unternehmen aller Art, insbesondere in den Branchen Software, Internet, Telekommunikation, Telekommunikations-Equipment, Elektronik, Biotechnologie und Life Science im In- und Ausland, sowie sonstige Anlage von Kapitalien; kann Grundstücke, Lizenzen und Patente erwerben.
