Oliver Fiechter
Balgach
Liquidator
Individual signing authority
Kurt Hausheer
Buonas
Managing member of the board
Joint signing authority (any two to sign)
Catherine Pümpin
Männedorf
Member of the board
Joint signing authority (any two to sign)
Oliver Fiechter
Marbach
Chairperson of the board
Joint signing authority (any two to sign)
Thomas Flatt
Zollikon
Chairperson of the board
Joint signing authority (any two to sign)
Stefan Dudli
Waldkirch
Vice-chairperson of the board
Joint signing authority (any two to sign)
Felix Mauron
Horn
Member 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 | 12713 | 16.10.2015 | 204 | 21.10.2015 | 2437593 |
| 2 | 13209 | 11.10.2012 | 201 | 16.10.2012 | 6891490 |
| 3 | 4943 | 16.04.2012 | 76 | 19.04.2012 | 6643670 |
| 4 | 2916 | 28.02.2011 | 44 | 03.03.2011 | 6059572 |
| 5 | 1811 | 04.02.2011 | 29 | 10.02.2011 | 21/6027098 |
| 6 | 9727 | 30.06.2010 | 128 | 06.07.2010 | 33/5711706 |
| 7 | 1831 | 08.02.2010 | 30 | 12.02.2010 | 23/5492416 |
Halten, Finanzieren sowie Kauf und Verkauf von Beteiligungen; vollständige Zweckumschreibung gemäss Statuten
