Dr. Ziaedin Chahabadi
Bern
Chairperson of the board + liquidator
Joint signing authority (any two to sign)
Hans-Ulrich Schröder
Arlesheim
Member of the board + liquidator
Joint signing authority (any two to sign)
Claude Eric Thomann
Gümligen
Member of the board + liquidator
Joint signing authority (any two to sign)
Georg Szlatinay
Wien, AT
Direktor und liquidator
Joint signing authority (any two to sign)
Dr. Martin Karrer
Zürich
Member of the board
Joint signing authority (any two to sign)
Christian Steinmann
Zollikon
Member of the board
Joint signing authority (any two to sign)
Ghino Tamai
Mailand
Manager
Joint signing authority (any two to sign)
Pio Cammarata
Mailand
Chairperson of the board
Individual signing authority
Samuel Stucki
Hinterkappelen
Limited joint signing authority (any two to sign)
Josef Wachter
Unterterzen
Limited joint signing authority (any two to sign)
Johann Hadrava
Schwechat (A)
Chairperson of the board
Joint signing authority (any two to sign)
Francesco Boscu
Mailand
Manager
Joint signing authority (any two to sign)
Urs Indermühle
Seftigen
Manager
Individual signing authority
Daniel Hochstrasser
Samstagern
Member of the board
Joint signing authority (any two to sign)
Antonius Martha
Deutsch-Wagram (A)
Chairperson 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 | 3018 | 18.07.2008 | 142 | 24.07.2008 | 13/4588624 |
| 2 | 2903 | 20.07.2007 | 143 | 26.07.2007 | 13/4041976 |
| 3 | 1932 | 24.05.2007 | 103 | 31.05.2007 | 13/3953628 |
| 4 | 763 | 28.02.2007 | 45 | 06.03.2007 | 14/3812096 |
| 5 | 2476 | 17.07.2006 | 140 | 21.07.2006 | 12/3475876 |
| 6 | 3244 | 25.10.2005 | 211 | 31.10.2005 | 12/3082176 |
| 7 | A3217 | 05.11.2003 | A217 | 11.11.2003 | 11/1253682 |
| 8 | 3141 | 29.10.2003 | 212 | 04.11.2003 | 18/1243466 |
| 9 | 2545 | 04.09.2003 | 173 | 10.09.2003 | 11/1164724 |
| 10 | 2426 | 25.08.2003 | 165 | 29.08.2003 | 11/1149368 |
Beteiligung an und Finanzierung von Unternehmen aller Art; kann Grundstücke erwerben, verwalten und verkaufen; kann ihren direkten oder indirekten Muttergesellschaften sowie anderen direkten oder indirekten Tochtergesellschaften derselben Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten oder fiduziarischen Übereignungen von Aktiven der Gesellschaften oder Garantien.
