Heinz Schärer
Zumikon
Member
Joint signing authority (any two to sign)
Silvan Santschi
Zug
Member
Joint signing authority (any two to sign)
Bruno Scharpf
Luzern
Member
Joint signing authority (any two to sign)
Gottfried Kübler
Horgen
Member
Joint signing authority (any two to sign)
Peter Kurer
Herrliberg
Member
Joint signing authority (any two to sign)
Walter Kann
Bedford Hills
President
Joint signing authority (any two to sign)
Ernst Kohler
Oberrieden
Vicepresident
Joint signing authority (any two to sign)
Ernst Kohler
Wollerau
Vicepresident
Joint signing authority (any two to sign)
lic. iur. Ueli Huber
Herrliberg
Member
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 63 | 31.03.1993 | 1545 | |
| 2 | 5583 | 20.06.2003 | 120 | 26.06.2003 | 19/1053352 |
| 3 | 2867 | 25.03.2003 | 61 | 31.03.2003 | 18/927068 |
| 4 | 11039 | 27.11.2002 | 234 | 03.12.2002 | 15/753562 |
| 5 | 4759 | 28.05.2001 | 105 | 01.06.2001 | 4144 |
| 6 | 3342 | 29.04.1999 | 86 | 05.05.1999 | 2957 |
| 7 | 594 | 22.01.1999 | 20 | 29.01.1999 | 655 |
| 8 | 8252 | 01.10.1997 | 194 | 09.10.1997 | 7377 |
| 9 | 958 | 09.02.1996 | 35 | 20.02.1996 | 993 |
| 10 | 4886 | 21.08.1995 | 166 | 29.08.1995 | 4823 |
Halten und Verwalten von Beteiligungen an der Newco AG, einer nach schweizerischem Recht organisierten Aktiengesellschaft
