René Gauch
Uster
Vice-chairperson of the board
Joint signing authority (any two to sign)
Marzell Beck
Vaduz, LI
Chairperson of the board
Joint signing authority (any two to sign)
Lars Haussmann
Herrliberg
Member of the board
Joint signing authority (any two to sign)
Max Huber
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Rudolf Heiz
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Holger Hjelm
London
Member of the board
Joint signing authority (any two to sign)
Martin Wiebecke
Freienbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Holger Hjelm
Monte-Carlo
Member of the board
Joint signing authority (any two to sign)
René Gauch
Otelfingen
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 | 13571 | 31.03.2022 | 67 | 05.04.2022 | 1005442774 |
| 2 | 44479 | 19.11.2020 | 229 | 24.11.2020 | 1005029832 |
| 3 | 5072 | 31.01.2020 | 24 | 05.02.2020 | 1004822337 |
| 4 | 47740 | 09.12.2019 | 241 | 12.12.2019 | 1004781184 |
| 5 | 45248 | 21.12.2017 | 251 | 28.12.2017 | 3957937 |
| 6 | 36281 | 10.10.2016 | 199 | 13.10.2016 | 3105821 |
| 7 | 5622 | 10.02.2015 | 30 | 13.02.2015 | 1987793 |
| 8 | 31388 | 05.11.2008 | 219 | 11.11.2008 | 21/4727634 |
| 9 | 8948 | 29.03.2005 | 64 | 04.04.2005 | 18/2773778 |
| 10 | 2175 | 21.01.2004 | 17 | 27.01.2004 | 18/2088776 |
Erwerb und Verwaltung von Beteiligungen, Durchführung von damit zusammenhängenden Geschäften sowie Durchführung von Finanzierungsgeschäften.
