Walter Meier
Zug
President
Joint signing authority (any two to sign)
Jean Hamilius
Luxemburg, LU
Member
Joint signing authority (any two to sign)
Peter Isler
Kilchberg
Member
Joint signing authority (any two to sign)
Virender Puri
Oberägeri
Vicepresident
Joint signing authority (any two to sign)
Johann Jäggi
Kleindöttingen
Member
Joint signing authority (any two to sign)
Gregor David Dalrymple
Luxemburg, LU
Member
Joint signing authority (any two to sign)
Peter Isler
Kilchberg
Vicepresident
Joint signing authority (any two to sign)
Urs Jäggi
Dübendorf
Member
Joint signing authority (any two to sign)
Stephen Coles
Sevenoaks
Member
Joint signing authority (any two to sign)
Kevin Wright
New York
Member
Joint signing authority (any two to sign)
Jean Hamilius
Eichenfeld (LU)
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9930 | 21.10.2003 | 206 | 27.10.2003 | 15/1231416 |
| 2 | 4443 | 15.05.2003 | 96 | 21.05.2003 | 15/999668 |
| 3 | 352 | 14.01.2003 | 11 | 20.01.2003 | 19/819356 |
| 4 | 8569 | 12.09.2002 | 180 | 18.09.2002 | 15/646400 |
| 5 | 3216 | 28.03.2002 | 65 | 05.04.2002 | 20/414214 |
| 6 | 5454 | 18.06.2001 | 119 | 22.06.2001 | 4704 |
| 7 | 4256 | 11.05.2001 | 95 | 17.05.2001 | 3724 |
| 8 | 10928 | 27.12.2000 | 2 | 04.01.2001 | 60 |
| 9 | 7489 | 15.09.2000 | 184 | 21.09.2000 | 6470 |
| 10 | 2392 | 28.03.2000 | 66 | 03.04.2000 | 2215 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Dienstleistungen in den Bereichen der Finanzen, des geistigen Eigentums und des Informationswesens erbringen sowie Liegenschaften erwerben .
