Reinhard von der Becke
Oberwil bei Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marcus Sandström
Zürich
Managing member of the board
Joint signing authority (any two to sign)
Reto von der Becke
Oberwil bei Zug
Member of the board
Joint signing authority (any two to sign)
Edgar Fritz
Grossenlüder-Bimbach, DE
Member of the board
Joint signing authority (any two to sign)
Thorsten Jungert
Ettingen
Branch office manager
Individual signing authority
Edgar Fritz
Grossenlüder (DE)
Manager
Joint signing authority (any two to sign)
Christian Pahl
Zug
General manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3049 | 20.05.2009 | 100 | 27.05.2009 | 5/5037966 |
| 2 | 5315 | 28.11.2006 | 235 | 04.12.2006 | 5/3663154 |
| 3 | 997 | 07.03.2005 | 50 | 11.03.2005 | 5/2742972 |
| 4 | 292 | 18.01.2005 | 16 | 24.01.2005 | 6/2666152 |