Kurt Haefeli
Cham
Liquidator
Individual signing authority
Petrus Schadé
Neuchâtel
Chairperson of the board
Joint signing authority (any two to sign)
Petrus Schadé
Peseux
Chairperson of the board
Individual signing authority
François Knoepfler
Cortaillod
Vice-chairperson of the board
Joint signing authority (any two to sign)
Anne Dubois
Peseux
Corporate secretary
Joint signing authority (any two to sign)
François Morax
Zürich
Member of the board
Joint signing authority (any two to sign)
Christina Morax
Zürich
Member of the board
Joint signing authority (any two to sign)
Petrus Schadé
Cham
Chairperson of the board
Individual signing authority
Petrus Johannes Schadé
Walchwil
Chairperson of the board
Individual signing authority
Petrus Schadae
Walchwil
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16561 | 12.12.2014 | 244 | 17.12.2014 | 1884609 |
| 2 | 573 | 15.01.2014 | 12 | 20.01.2014 | 1294509 |
| 3 | 6768 | 29.04.2009 | 85 | 05.05.2009 | 27/5003330 |
| 4 | 3714 | 04.03.2009 | 47 | 10.03.2009 | 25/4917962 |
| 5 | 12328 | 18.12.2003 | 248 | 24.12.2003 | 24/2047654 |
| 6 | 7427 | 11.08.2003 | 155 | 15.08.2003 | 11/1130710 |
| 7 | 9693 | 24.11.2000 | 234 | 30.11.2000 | 8166 |
| 8 | 8239 | 30.09.1997 | 192 | 07.10.1997 | 7321 |
| 9 | 731 | 31.01.1996 | 27 | 08.02.1996 | 773 |
| 10 | (Transfer seat) | 183 | 21.09.1993 | 4951 |
Vermögensverwaltung für eigene und fremde Rechnung sowie Erbringung von Dienstleistungen im Treuhand- und Unternehmensberatungsbereich; vollständige Zweckumschreibung gemäss Statuten
