Rupert Harrison
London, GB
Member of the board
Joint signing authority (any two to sign)
Markus Zillich
München, DE
Chairperson of the board
Joint signing authority (any two to sign)
Gert Wolf
Cham
Vice-chairperson of the board managing member of the board
Individual signing authority individual signing authority
Martin Grossmann
Horgen
Chairperson of the board
Individual signing authority
Warren Donner
New York
Member of the board
Individual signing authority
Edward Zhu
Roslyn
Member of the board
Individual signing authority
Hartmut Thome
Dielheim
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Peter
Dürnten
Member of the board
Joint signing authority (any two to sign)
Jost Windlin
Zug
Member of the board
Joint signing authority (any two to sign)
Andreas Thome
St. Leon-Rot (DE)
Member of the board
Joint signing authority (any two to sign)
Gert Wolf
Kronau
Member of the board
Joint signing authority (any two to sign)
Manuel Vogel
Buonas
Member of the board
Joint signing authority (any two to sign)
Daniel Bill
Rotkreuz
Member of the board
Joint signing authority (any two to sign)
Hartmut Thome
Luzern
Chairperson of the board
Individual signing authority
Gert Wolf
Luzern
Vice-chairperson of the board managing member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Erik Kapp
Plankstadt
Member of the board
Joint signing authority (any two to sign)
Markus Zillich
Cham
Chairperson 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 | 7678 | 14.06.2016 | 116 | 17.06.2016 | 2896161 |
| 2 | B11858 | 04.09.2014 | B173 | 09.09.2014 | 1704395 |
| 3 | 6544 | 15.05.2013 | 95 | 21.05.2013 | 7193926 |
| 4 | 3276 | 07.03.2013 | 49 | 12.03.2013 | 7100320 |
| 5 | 3040 | 04.03.2013 | 46 | 07.03.2013 | 7095302 |
| 6 | 15983 | 01.12.2011 | 237 | 06.12.2011 | 6445044 |
| 7 | 12870 | 26.09.2011 | 189 | 29.09.2011 | 6355150 |
| 8 | 7460 | 06.06.2011 | 111 | 09.06.2011 | 6197924 |
| 9 | 550 | 17.01.2011 | 15 | 21.01.2011 | 20/5996152 |
| 10 | 17409 | 26.11.2010 | 235 | 02.12.2010 | 20/5920902 |
Erwerb, Halten, Verwalten und Veräusserung von Beteiligungen, insbesondere im Bereich der erneuerbaren Energien, Rohstoffe, Projektentwicklung sowie Investments; vollständige Zweckumschreibung gemäss Statuten
