Thomas Hübner
Rotkreuz
Member of the board
Individual signing authority
Hans Kunz
Casablanca, MA
Chairperson of the board
Individual signing authority
Thomas Hübner
Risch
Member of the board
Individual signing authority
Elisabeth Schüssler-Kemper
Ratingen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Holger Borchert
Hassloch
Member of the board
Joint signing authority (any two to sign)
Jürgen Hilti
Schaan, LI
Member of the board
Joint signing authority (any two to sign)
Thomas Kindler
Zürich
Member of the board
Joint signing authority (any two to sign)
Adriana Ospel
Wollerau
Member of the board
Joint signing authority (any two to sign)
Jan Kollros
Wettswil
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 | 11830 | 02.09.2013 | 171 | 05.09.2013 | 1061569 |
| 2 | 6968 | 24.05.2013 | 101 | 29.05.2013 | 7205384 |
| 3 | B2214 | 18.02.2013 | B36 | 21.02.2013 | 7073990 |
| 4 | 16989 | 27.12.2012 | 1 | 03.01.2013 | 7000400 |
| 5 | 11087 | 27.08.2012 | 168 | 30.08.2012 | 6828398 |
| 6 | 15376 | 18.11.2011 | 228 | 23.11.2011 | 6428466 |
| 7 | 3723 | 15.03.2011 | 55 | 18.03.2011 | 6082226 |
| 8 | 13957 | 20.09.2010 | 186 | 24.09.2010 | 18/5825206 |
| 9 | 2285 | 15.02.2010 | 35 | 19.02.2010 | 23/5503764 |
| 10 | 1969 | 09.02.2010 | 31 | 15.02.2010 | 24/5495472 |
Erwerb, Halten, Verwalten und Verkaufen von internationalen Beteiligungen; vollständige Zweckumschreibung gemäss Statuten