Fritz Theil
Olten
Chairperson of the board
Individual signing authority
Alfred Wyss
Lostorf
Vice-chairperson of the board
Joint signing authority (any two to sign)
Milan Grau
Unterägeri
Having right to sign
Joint signing authority (any two to sign)
Beat Loosli
Olten
Having right to sign
Joint signing authority (any two to sign)
Andres Baumgartner
Zollikon
Chairperson of the board
Individual signing authority
Jürg Schoch
Baar
Member of the board
Individual signing authority
Heinz Grossenbacher
Bolligen
Member of the board
Individual signing authority
Marcella Pellegrino
Ligornetto
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 14180 | 06.11.2017 | 218 | 09.11.2017 | 3859561 |
| 2 | 13495 | 23.10.2017 | 208 | 26.10.2017 | 3833053 |
| 3 | 4860 | 12.04.2017 | 75 | 19.04.2017 | 3473689 |
| 4 | 8338 | 07.07.2015 | 131 | 10.07.2015 | 2261971 |
| 5 | 10671 | 17.08.2012 | 162 | 22.08.2012 | 6818642 |
| 6 | 10608 | 14.07.2010 | 138 | 20.07.2010 | 22/5734550 |
| 7 | 8585 | 19.09.2001 | 185 | 25.09.2001 | 7443 |
| 8 | 9134 | 07.11.2000 | 221 | 13.11.2000 | 7698 |
| 9 | 10794 | 30.12.1997 | 3 | 07.01.1998 | 66 |
| 10 | 5751 | 27.08.1996 | 173 | 06.09.1996 | 5387 |
Erwerb von Beteiligungen sowie Erbringung von Dienstleistungen auf den Gebieten der Öl- und Gasindustrie und der Computer-Technologie; vollständige Zweckumschreibung gemäss Statuten
