Philipp Sprenger
Winterthur
Member of the board + liquidator
Individual signing authority
David Millner
Winterthur
Member of the board
Individual signing authority
Edward Enjerholi
Winterthur
Jacob Metz
Winterthur
Member of the board
Joint signing authority (any two to sign)
Philipp Sprenger
Winterthur
Member of the board
Joint signing authority (any two to sign)
Edward Enjergholi
Winterthur
Chairperson of the board
Joint signing authority (any two to sign)
Werner Behnemann
Truttikon
Member of the board + general manager
Joint signing authority (any two to sign)
Dr. Müller
Ennetbürgen
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 | 2176 | 19.01.2006 | 17 | 25.01.2006 | 26/3211054 |
| 2 | 26654 | 17.09.2004 | 185 | 23.09.2004 | 16/2462456 |
| 3 | 4258 | 17.02.2000 | 38 | 23.02.2000 | 1236 |
| 4 | 24665 | 13.11.1998 | 225 | 19.11.1998 | 7908 |
| 5 | 21157 | 25.09.1998 | 190 | 01.10.1998 | 6740 |
| 6 | 20216 | 05.09.1997 | 174 | 11.09.1997 | 6700 |
| 7 | R12128 | 09.06.1997 | R111 | 13.06.1997 | 4087 |
| 8 | 11123 | 26.05.1997 | 101 | 30.05.1997 | 3652 |
| 9 | 9738 | 06.05.1997 | 89 | 13.05.1997 | 3196 |
| 10 | 416 | 09.01.1997 | 8 | 15.01.1997 | 254 |
Beteiligung an Technologieunternehmungen sowie an anderen Unternehmungen aller Art in und ausserhalb der Schweiz; kann Grundstücke erwerben, belasten und veräussern.
