Thomas Gerstner
Düsseldorf, DE
Chairperson of the board
Individual signing authority
Torsten Wohlert
Korschenbroich, DE
Manager
Individual signing authority
Rolf P. Sonderegger
Rorschacherberg
Member of the board
Individual signing authority
Hermann Wattenhofer
Dietikon
Member of the board
Joint signing authority (any two to sign)
Erika Gasser
St. Gallen
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 | 11931 | 20.07.2009 | 141 | 24.07.2009 | 29/5158730 |
| 2 | 9382 | 15.06.2009 | 116 | 19.06.2009 | 37/5077386 |
| 3 | B5242 | 02.04.2009 | B68 | 08.04.2009 | 24/4964212 |
| 4 | B3641 | 03.03.2009 | B46 | 09.03.2009 | 26/4916310 |
| 5 | 757 | 15.01.2009 | 13 | 21.01.2009 | 26/4836420 |
| 6 | 14182 | 21.10.2008 | 208 | 27.10.2008 | 20/4705814 |
| 7 | 5799 | 02.05.2008 | 88 | 08.05.2008 | 14/4466306 |
| 8 | 10380 | 14.08.2007 | 159 | 20.08.2007 | 18/4072000 |
| 9 | (Transfer seat) | (Transfer seat) |
Erwerb, Verwaltung sowie Veräusserung von Beteiligungen an anderen Unternehmen; kann Grundeigentum, Immobilien erwerben, belasten, veräussern und verwalten
