Arnold Mathis
Chur
Chairperson of the board
Without signing authority
Marcel Hug
Wettingen
Member of the board
Without signing authority
Arthur Mathis
Chur
Vice-chairperson of the board
Without signing authority
KPMG Fides
Zürich
Liquidator
Represented by its authorized signatories
Peter Arbenz
Winterthur
Managing member of the board
Joint signing authority (any two to sign)
Walter Bertolini
Lindau
Limited joint signing authority (any two to sign)
Martin Strub
Dintikon
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2349 | 20.08.2007 | 163 | 24.08.2007 | 7/4079042 |
| 2 | 2425 | 15.08.2006 | 160 | 21.08.2006 | 7/3513912 |
| 3 | 1208 | 21.04.2004 | 80 | 27.04.2004 | 5/2233848 |
| 4 | 2535 | 10.08.1998 | 157 | 17.08.1998 | 5681 |
| 5 | 1959 | 16.06.1998 | 117 | 22.06.1998 | 4244 |
| 6 | 4273 | 16.11.1994 | 228 | 23.11.1994 | 6409 |
| 7 | 794 | 16.03.1994 | 58 | 23.03.1994 | 1577 |
| 8 | 1133 | 12.05.1993 | 104 | 02.06.1993 | 2817 |
| 9 | 427 | 25.02.1992 | 45 | 06.03.1992 | 1044 |
| 10 | (Transfer) | (Transfer) |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmungen; die Gesellschaft kann Grundeigentum erwerben, belasten und veräussern.
