Marcel van Maaren
Maur
Chairperson of the board
Individual signing authority
Armando Boffetti
Zürich
Member of the board
Individual signing authority
Bruno Huser
Wettingen
Member of the board
Individual signing authority
Mieke Aeppli-Arts
Greifensee
Member of the board
Joint signing authority (any two to sign)
Charito Jenny
Niederlenz
Member of the board
Joint signing authority (any two to sign)
Peter Müller
Kriens
Member of the board
Joint signing authority (any two to sign)
Joseph Manser
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Adrian Tütsch
Basel
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 | 9260 | 29.03.2006 | 66 | 04.04.2006 | 24/3317908 |
| 2 | 34999 | 22.12.2005 | 253 | 29.12.2005 | 28/3171530 |
| 3 | 33010 | 06.12.2005 | 241 | 12.12.2005 | 21/3143594 |
| 4 | 32261 | 28.11.2005 | 235 | 02.12.2005 | 20/3131294 |
| 5 | B30153 | 03.11.2005 | B218 | 09.11.2005 | 19/3095678 |
| 6 | 4600 | 13.02.2004 | 34 | 19.02.2004 | 20/2130484 |
| 7 | 24137 | 25.08.2003 | 165 | 29.08.2003 | 16/1149218 |
| 8 | 1680 | 19.01.2000 | 17 | 25.01.2000 | 532 |
| 9 | 14567 | 30.06.1999 | 128 | 06.07.1999 | 4558 |
| 10 | 19870 | 09.09.1998 | 178 | 15.09.1998 | 6368 |
Koordination und Vermittlung von Finanzierungen sowie Erwerb von Beteiligungen; kann sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
