Carl Schillig
Unterägeri
Member
Joint signing authority (any two to sign)
Peter Hinder
Galgenen
Member
Joint signing authority (any two to sign)
Dieter Bieri
Zürich
Member
Joint signing authority (any two to sign)
Lutz Häussermann
Adliswil
President
Joint signing authority (any two to sign)
Marcel Etter
Herrliberg
Member
Joint signing authority (any two to sign)
Peter Walder
Zollikon
President
Individual signing authority
lic. iur. Studer
Zug
Delegate
Individual signing authority
Martin Enz
Killwangen
President
Joint signing authority (any two to sign)
Eric Anliker
Zürich
Member
Joint signing authority (any two to sign)
Rita Kobel Rohr
Zürich
Member
Joint signing authority (any two to sign)
Bruno Sutter
Henggart
President
Joint signing authority (any two to sign)
Theodor Seitz
Berneck
Member
Joint signing authority (any two to sign)
Jörg Dieter Nothnagel
Uitikon Waldegg
Member
Joint signing authority (any two to sign)
Marc Joye
Urdorf
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10656 | 19.10.2004 | 207 | 25.10.2004 | 15/2511782 |
| 2 | 6697 | 18.07.2003 | 140 | 24.07.2003 | 16/1099274 |
| 3 | 9713 | 17.10.2002 | 205 | 23.10.2002 | 15/697854 |
| 4 | 6464 | 13.07.2001 | 138 | 19.07.2001 | 5571 |
| 5 | 4500 | 18.05.2001 | 100 | 25.05.2001 | 3939 |
| 6 | 7083 | 01.09.2000 | 174 | 07.09.2000 | 6133 |
| 7 | 4287 | 29.05.2000 | 108 | 05.06.2000 | 3787 |
| 8 | 8426 | 14.10.1999 | 204 | 20.10.1999 | 7175 |
| 9 | 3272 | 29.04.1999 | 86 | 05.05.1999 | 2955 |
| 10 | 824 | 29.01.1998 | 23 | 04.02.1998 | 843 |
Erwerb und dauernde Verwaltung von Beteiligungen an anderen Unternehmungen, sowie Erwerb und Verwaltung von Wertschriften und im Rahmen des Hauptzweckes die Gewährung von Darlehen
