Peter Bodmer
Küsnacht
Manager
Joint signing authority (any two to sign)
Karin Schardl
Olten
Joint signing authority (any two to sign)
Heinrich Kunz
Winterthur
Manager
Joint signing authority (any two to sign)
Anita Ruf
Neerach
Joint signing authority (any two to sign)
André Tilliot
Niederwil AG
Joint signing authority (any two to sign)
Werner Isenring
Zürich
Joint signing authority (any two to sign)
Kurt Weber
Deitingen
Joint signing authority (any two to sign)
Peter Wullschleger
Oftringen
Chairperson of the board
Joint signing authority (any two to sign)
Peter Lehmann
Freienbach
Member of the board
Joint signing authority (any two to sign)
Georg Fischer
Zollikon
Chairperson of the board
Individual signing authority
Christian Lange
New York
Member of the board
Without signing authority
Urs Rinderknecht
Obersiggenthal
Member of the board
Without signing authority
Peter Sulzer
Winterthur
Member of the board
Without signing authority
Jacques Turrettini
Genf
Member of the board
Without signing authority
Martin Bölsterli
Ennetbaden
Manager
Joint signing authority (any two to sign)
Samuel Gartmann
Oberengstringen
Manager
Joint signing authority (any two to sign)
Renat Nussbaumer
Wollerau
Manager
Joint signing authority (any two to sign)
Urs B. Rinderknecht
Ennetbaden
Member of the board
Without signing authority
Hans Würsch
Zufikon
Manager
Joint signing authority (any two to sign)
Hanns Vogels
Mittenwald
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 12026 | 28.04.2005 | 86 | 04.05.2005 | 24/2823376 |
| 2 | 14725 | 27.05.2004 | 105 | 03.06.2004 | 21/2289758 |
| 3 | 14580 | 04.06.2003 | 109 | 11.06.2003 | 16/1028084 |
| 4 | 18121 | 18.07.2002 | 141 | 24.07.2002 | 20/575070 |
| 5 | 4852 | 21.02.2002 | 40 | 27.02.2002 | 17/359538 |
| 6 | 669 | 10.01.2002 | 10 | 16.01.2002 | 20/297156 |
| 7 | 16341 | 21.06.2001 | 122 | 27.06.2001 | 4845 |
| 8 | 8165 | 26.03.2001 | 63 | 30.03.2001 | 2358 |
| 9 | 30266 | 15.12.2000 | 249 | 21.12.2000 | 8726 |
| 10 | 26397 | 06.11.2000 | 220 | 10.11.2000 | 7652 |
Erwerb, Verwaltung und Veräusserung von in- und ausländischen Beteiligungen aller Art, insbesondere im Immobilienbereich; kann Beteiligungen aller Art begründen sowie in irgendwelcher Form finanzieren, übernehmen oder veräussern.
