Fides Partner AG
Liquidator
Represented by its authorized signatories
Jakob Jenny
Rüschlikon
Presidente del consiglio
Joint signing authority (any two to sign)
Josef Dörig
Wollerau
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Gabriele Bachmann
Wollerau
Presidente del consiglio
Joint signing authority (any two to sign)
Thomas Ditrich
Zurigo
Member of the board
Joint signing authority (any two to sign)
Bernard Peyer
Zurigo
Vice-presidente del consiglio
Individual signing authority
Silvio Rossetti
Zurigo
Presidente del consiglio
Joint signing authority (any two to sign)
Mafalda Rota
Torricella-Taverne
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Roderik Strobl
Zurigo
Member of the board
Individual signing authority
Jeanette Brunner
Weiningen
Vice-presidente del consiglio
Joint signing authority (any two to sign)
Silvia Schnurr
Erlenbach ZH
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3808 | 21.12.2004 | 252 | 27.12.2004 | 13/2610902 |
| 2 | 2407 | 20.08.2004 | 165 | 26.08.2004 | 9/2421836 |
| 3 | 3504 | 08.12.2003 | 240 | 12.12.2003 | 8/2026564 |
| 4 | 3054 | 25.10.2002 | 211 | 31.10.2002 | 8/709030 |
| 5 | 3832 | 19.12.2001 | 250 | 27.12.2001 | 10216 |
| 6 | 3726 | 11.12.2001 | 244 | 17.12.2001 | 9915 |
| 7 | 2124 | 10.07.2001 | 135 | 16.07.2001 | 5444 |
| 8 | 820 | 12.03.1997 | 52 | 18.03.1997 | 1838 |
| 9 | 124 | 17.01.1996 | 15 | 23.01.1996 | 450 |
| 10 | 1137 | 20.04.1995 | 80 | 26.04.1995 | 2277 |
La partecipazione finanziaria ad altre società ed in particolare l'acquisto e la gestione di titoli azionari di società nazionali ed estere.
