James Daley
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Philippe Jaccard
Pully
Member of the board
Joint signing authority (any two to sign)
Anton Rinderer
Merenschwand
Member of the board manager
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Anton Rinderer
Merenschwand
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16190 | 06.12.2011 | 240 | 09.12.2011 | 6452478 |
| 2 | 15881 | 15.09.2009 | 182 | 21.09.2009 | 20/5256004 |
| 3 | 16968 | 10.12.2008 | 244 | 16.12.2008 | 31/4783524 |
| 4 | 9361 | 11.07.2008 | 137 | 17.07.2008 | 23/4578240 |
| 5 | 1161 | 30.01.2007 | 24 | 05.02.2007 | 20/3759478 |
| 6 | 11868 | 03.10.2006 | 195 | 09.10.2006 | 19/3582696 |
| 7 | 10234 | 25.08.2006 | 168 | 31.08.2006 | 18/3528450 |
| 8 | 5017 | 24.04.2006 | 82 | 28.04.2006 | 14/3352948 |
Erwerb, Halten und Veräussern von Beteiligungen an Gesellschaften, welche insbesondere im Bereich Energie tätig sind sowie Beteiligung an Energieprojekten; vollständige Zweckumschreibung gemäss Statuten
