Thomas Emch
Aeugst am Albis
Liquidator member of the board
Individual signing authority without signing authority
Per Bakke
Zürich
Chairperson of the board
Individual signing authority
Thomas Emch
Meggen
Member of the board
Individual signing authority
Johann Frei
Kyburg
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 | 9295 | 23.06.2010 | 123 | 29.06.2010 | 29/5698198 |
| 2 | 8765 | 15.06.2010 | 117 | 21.06.2010 | 23/5685132 |
| 3 | 3891 | 10.03.2010 | 52 | 16.03.2010 | 22/5543608 |
| 4 | 8495 | 29.05.2009 | 106 | 05.06.2009 | 27/5051294 |
| 5 | (Transfer seat) | 199 | 14.10.1996 | 6236 | |
| 6 | 1884 | 02.03.2001 | 47 | 08.03.2001 | 1737 |
| 7 | 8607 | 01.12.1998 | 237 | 07.12.1998 | 8342 |
Finanzierung von Bau- und industriellen Projekten sowie Erwerb und Verwertung von Patenten, Lizenzen und Know-how; kann Tochtergesellschaften gründen sowie sich an anderen Unternehmungen beteiligen
