Alexander Kram
Küssnacht
Authorized signatory
Limited joint signing authority (any two to sign)
Dr. Martin Komischke
Arth
Chairperson of the board
Joint signing authority (any two to sign)
Charles Friess
Dübendorf
Member of the board
Joint signing authority (any two to sign)
Pascal Schweizer
Gisikon
Authorized signatory
Limited joint signing authority (any two to sign)
Gerd Unterburg
Mödling
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Peter Altorfer
Küsnacht
Vice-chairperson of the board
Joint signing authority (any two to sign)
Andreas Hünerwadel
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Doris Trinkler
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Komischke
Diessen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Amato
Steinhausen
Authorized signatory
Limited joint signing authority (any two to sign)
Patrick Otter
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Jürg Caprez
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Dunja Steiner
Brunnen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9782 | 30.06.2010 | 128 | 06.07.2010 | 34/5713406 |
| 2 | 9951 | 22.06.2009 | 121 | 26.06.2009 | 39/5092830 |
| 3 | 3557 | 02.03.2009 | 45 | 06.03.2009 | 21/4912552 |
| 4 | 1126 | 21.01.2009 | 17 | 27.01.2009 | 25/4846392 |
| 5 | 1705 | 05.02.2008 | 28 | 11.02.2008 | 21/4332272 |
| 6 | 6584 | 22.05.2007 | 101 | 29.05.2007 | 18/3949654 |
| 7 | 5539 | 08.05.2006 | 93 | 15.05.2006 | 19/3374926 |
| 8 | 11745 | 02.11.2005 | 217 | 08.11.2005 | 17/3092964 |
| 9 | 1991 | 23.02.2004 | 40 | 27.02.2004 | 15/2144206 |
| 10 | 11086 | 19.11.2003 | 227 | 25.11.2003 | 15/1275528 |
Erbringung von Finanz- und Managementdienstleistungen zugunsten von Gesellschaften des Hoerbiger-Konzerns; kann gleichartige oder verwandte Gesellschaften und Unternehmen gründen oder sich an solchen beteiligen sowie Grundstücke erwerben, überbauen, belasten und veräussern
