Michael Müller
Zofingen
Joint signing authority (any two to sign)
Philippe Chey
Paris, FR
Chairperson of the board
Individual signing authority
Stéphane Schneider
Baden
Member of the board
Individual signing authority
Annett Manzke
Wildegg
Limited joint signing authority (any two to sign)
Nico Issenmann
Männedorf
Chairperson of the board
Joint signing authority (any two to sign)
Josef Spichtig
Schaffhausen
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Dietz
Zürich
Member of the board
Joint signing authority (any two to sign)
Peter Petersen
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Markus Reich
Uetikon am See
Member of the board
Joint signing authority (any two to sign)
Markus Reich
Stäfa
Member of the board
Joint signing authority (any two to sign)
Daniel Frutig-Meier
Winterthur
Member of the board
Joint signing authority (any two to sign)
Stephan Ehrsam
Affoltern am Albis
Limited joint signing authority (any two to sign)
Jeanette Chung
Rietheim
Limited joint signing authority (any two to sign)
Dorothea Gerodetti
Gebenstorf
Limited joint signing authority (any two to sign)
Sven Weise
Kronberg im Taunus
Member of the board
Joint signing authority (any two to sign)
Ernst Roth
Dachsen
Member of the board
Joint signing authority (any two to sign)
Stéphane Schneider
Paris
Member of the board
Joint signing authority (any two to sign)
Fotios Michos
Zürich
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7263 | 02.07.2009 | 129 | 08.07.2009 | 3/5123094 |
| 2 | 77 | 06.01.2009 | 6 | 12.01.2009 | 2/4820290 |
| 3 | 5478 | 01.07.2008 | 129 | 07.07.2008 | 2/4560560 |
| 4 | 2750 | 02.04.2008 | 67 | 08.04.2008 | 2/4419382 |
| 5 | 166 | 08.01.2008 | 8 | 14.01.2008 | 2/4287012 |
| 6 | 7326 | 09.08.2007 | 156 | 15.08.2007 | 2/4067170 |
| 7 | 4514 | 11.05.2007 | 95 | 18.05.2007 | 2/3935806 |
| 8 | 1177 | 26.01.2006 | 22 | 01.02.2006 | 2/3223340 |
| 9 | 2189 | 10.03.2005 | 53 | 16.03.2005 | 2/2749090 |
| 10 | A8234 | 15.10.2004 | A205 | 21.10.2004 | 1/2501492 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen sowie Finanzierungen im In- und Ausland; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie Grundstücke erwerben, halten und veräussern.
