Manuel Brandenberg
Zug
Chairperson of the board
Individual signing authority
Markus Meili
Kloten
Member of the board
Joint signing authority (any two to sign)
Richard Blum
Walchwil
President
Individual signing authority
Peter Locher
Oberwil bei Zug
Member
Individual signing authority
Rudolf Stettler
Bern
Member
Individual signing authority
Margreth Schuler
Rotkreuz
Zeichnungsberechtigt
Individual signing authority
Walter Hagger
Bülach
Member
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 62 | 29.03.1990 | 1221 | |
| 2 | 15144 | 09.09.2024 | 177 | 12.09.2024 | 1006128028 |
| 3 | 13466 | 28.09.2020 | 191 | 01.10.2020 | 1004990025 |
| 4 | 19812 | 23.11.2009 | 231 | 27.11.2009 | 23/5363628 |
| 5 | 14908 | 05.11.2008 | 219 | 11.11.2008 | 17/4726944 |
| 6 | 6901 | 24.06.2005 | 125 | 30.06.2005 | 19/2908768 |
| 7 | 10703 | 20.11.2001 | 229 | 26.11.2001 | 9294 |
| 8 | 3254 | 11.04.2001 | 75 | 19.04.2001 | 2887 |
| 9 | 10368 | 17.12.1999 | 250 | 23.12.1999 | 8709 |
| 10 | 3125 | 10.05.1996 | 99 | 23.05.1996 | 2999 |
Erwerb und dauernde Verwaltung von Beteiligungen an Unternehmungen aller Art; vollständige Zweckumschreibung gemäss Statuten
