John Moffat
Zug
Member
Joint signing authority (any two to sign)
Thomas Bär
Erlenbach
Member
Joint signing authority (any two to sign)
Andreas Renggli
Zug
Member
Joint signing authority (any two to sign)
Patrick O'Keeffe
Singapore, SG
Member
Joint signing authority (any two to sign)
Adrian Gössi
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Paul Baxter
Luzern
Authorized signatory
Limited joint signing authority (any two to sign)
Eduard Walpen
Pratteln
Member
Joint signing authority (any two to sign)
Neil Lovett
Zürich
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Paul Eisenring
Erlenbach ZH
Member
Joint signing authority (any two to sign)
Klaas de Vet
Meierskappel
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Fritz Joss
Feldmeilen
Authorized signatory
Limited joint signing authority (any two to sign)
Werner Schweiger
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Andrew Cripps
Bergen
Member
Joint signing authority (any two to sign)
Max Ehrbar
Zollikerberg
Member
Joint signing authority (any two to sign)
Peter Bachmann
Luzern
Manager
Joint signing authority (any two to sign)
Peter Hess
Zug
Member
Joint signing authority (any two to sign)
Klaas de Vet
Oberägeri
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Andrew Cripps
Oxon
Member
Joint signing authority (any two to sign)
Gonpo Tsering
Winterthur
Manager
Joint signing authority (any two to sign)
Peter Anthony Barton
Zug
President delegate
Joint signing authority (any two to sign) joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10115 | 24.10.2003 | 209 | 30.10.2003 | 15/1237298 |
| 2 | 5591 | 22.06.2001 | 123 | 28.06.2001 | 4894 |
| 3 | 3087 | 06.04.2001 | 72 | 12.04.2001 | 2760 |
| 4 | 7111 | 04.09.2000 | 175 | 08.09.2000 | 6165 |
| 5 | 9965 | 07.12.1999 | 242 | 13.12.1999 | 8423 |
| 6 | 9391 | 17.11.1999 | 228 | 23.11.1999 | 7936 |
| 7 | 7176 | 01.09.1999 | 173 | 07.09.1999 | 6131 |
| 8 | 2100 | 17.03.1999 | 57 | 23.03.1999 | 1887 |
| 9 | 4676 | 01.07.1998 | 128 | 07.07.1998 | 4687 |
| 10 | 8941 | 23.10.1997 | 208 | 29.10.1997 | 7863 |
Produktion, Herstellung, Kauf, Verkauf, Vermarktung, Lizenzierung, Verarbeitung, Verteilung, Finanzierung, Organisation oder Sponsoring sämtlicher Produkte, Aktivitäten oder Dienstleistungen, insbesondere von Tabakprodukten und Raucherutensilien; kann in diesem Zusammenhang Warenzeichen und Patente erwerben, auswerten, verwalten und nutzen, sich an Gesellschaften mit ähnlichem Zweck beteiligen sowie Liegenschaften erwerben, verpachten, vermieten, belasten und veräussern
