Marcel Bucher
Basel
Member of the board
Joint signing authority (any two to sign)
Nelly Schwarz-Schmalz
Bremgarten AG
Member of the board
Joint signing authority (any two to sign)
Markus Bucher
Sandton, ZA
Chairperson of the board
Individual signing authority
Jürg Brand
Zug
Member of the board
Individual signing authority
Marcel Arzner
Widen
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 | 7195 | 05.06.2012 | 110 | 08.06.2012 | 6710732 |
| 2 | 2532 | 22.02.2012 | 40 | 27.02.2012 | 6569410 |
| 3 | B15600 | 23.11.2011 | B231 | 28.11.2011 | 6434218 |
| 4 | 14969 | 10.11.2011 | 222 | 15.11.2011 | 6416880 |
| 5 | 3753 | 18.03.2008 | 58 | 26.03.2008 | 19/4399716 |
| 6 | 7823 | 30.06.2006 | 129 | 06.07.2006 | 27/3450856 |
| 7 | 13902 | 22.12.2005 | 253 | 29.12.2005 | 24/3171980 |
| 8 | 3592 | 16.04.2003 | 77 | 24.04.2003 | 14/961784 |
| 9 | 8395 | 05.09.2002 | 175 | 11.09.2002 | 15/636850 |
| 10 | 4609 | 08.06.2000 | 115 | 15.06.2000 | 4047 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen aller Art; kann Grundstücke erwerben, verwalten und veräussern sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten
