Jürg Marquard
Herrliberg
Chairperson of the board
Individual signing authority
Albrecht Hengstenberg
München, DE
Having right to sign
Joint signing authority (any two to sign)
Peter Brase
Zug
Member of the board
Individual signing authority
Thomas Rinderknecht
Zug
Vice-chairperson of the board
Individual signing authority
Dr. Pechota
Zug
Member of the board
Joint signing authority (any two to sign)
Dr. Rinderknecht
Zollikerberg
Vice-chairperson of the board
Joint signing authority (any two to sign)
Frances Evans
Budapest
Member of the board
Without signing authority
Sebastian Fischer
Warschau
Member of the board
Without signing authority
Ania Cieplinska
Warschau
Member of the board
Without signing authority
Zita Bortis-Rogger
Steinhausen
Member of the board
Without signing authority
Tomasz Zieba
Sobot
Member of the board
Without signing authority
Beata Dymacz
Hipolitow
Member of the board
Without signing authority
Regula Sidler
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Margaret Ann Dowling
Budapest
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5985 | 18.05.2015 | 96 | 21.05.2015 | 2163303 |
| 2 | 1696 | 06.02.2014 | 28 | 11.02.2014 | 1338307 |
| 3 | 10494 | 02.08.2013 | 150 | 07.08.2013 | 1016929 |
| 4 | 8006 | 22.06.2012 | 123 | 27.06.2012 | 6737626 |
| 5 | 548 | 17.01.2011 | 15 | 21.01.2011 | 20/5996514 |
| 6 | 755 | 15.01.2009 | 13 | 21.01.2009 | 26/4836370 |
| 7 | 2721 | 02.03.2007 | 47 | 08.03.2007 | 21/3817674 |
| 8 | 10596 | 04.09.2006 | 174 | 08.09.2006 | 17/3540440 |
| 9 | 9076 | 26.07.2006 | 147 | 02.08.2006 | 16/3491210 |
| 10 | 1041 | 27.01.2005 | 23 | 02.02.2005 | 16/2681744 |
Übernahme und Ausführung von Unternehmensführungs- und Beraterfunktionen sowie Erbringung von Dienstleistungen aller Art für die Unternehmen der Marquard Media Gruppe und für Dritte; kann sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen sowie Grundstücke erwerben, halten und veräussern
