Heinz Schweizer
Zürich
Member + liquidator
Individual signing authority
William Montague
New York, US
President
Without signing authority
Sylvia Eder
Winterthur
Member
Without signing authority
Robert D. Pabst
Granger/Indiana (USA)
President
Joint signing authority (any two to sign)
Beat Tanner
Küsnacht
Member
Joint signing authority (any two to sign)
Frederic Cook
Amherst
President
Joint signing authority (any two to sign)
Beat Tanner
Meilen
Member
Joint signing authority (any two to sign)
William Montague
New York
President
Joint signing authority (any two to sign)
Mark Barbeiro
New York
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2172 | 22.02.2008 | 41 | 28.02.2008 | 5/4363590 |
| 2 | 5877 | 07.12.2005 | 242 | 13.12.2005 | 4/3145766 |
| 3 | 3477 | 20.06.2002 | 121 | 26.06.2002 | 3/528002 |
| 4 | 1522 | 12.03.2002 | 53 | 18.03.2002 | 3/387924 |
| 5 | 5339 | 25.11.1999 | 234 | 01.12.1999 | 8139 |
| 6 | 3701 | 10.08.1999 | 157 | 16.08.1999 | 5585 |
| 7 | (Transfer seat) | (Transfer seat) |
Die Gesellschaft bezweckt die Beteiligung an anderen Gesellschaften. Sie kann Patente, Lizenzen, Wertschriften und Liegenschaften erwerben, verwalten und verwerten.
