Dieter Münch
Hombrechtikon
Chairperson of the board + liquidator
Individual authority to sign as a liquidator
Benoît Ludwig
Zug
Member of the board + liquidator
Individual authority to sign as a liquidator
Benoît Ludwig
Zumikon
Member of the board
Joint signing authority (any two to sign)
Urs Stuber
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Urs Stuber
Bern
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 | 348 | 12.01.2015 | 9 | 15.01.2015 | 1932183 |
| 2 | 9484 | 25.09.2014 | 188 | 30.09.2014 | 1741459 |
| 3 | 1187 | 28.01.2014 | 21 | 31.01.2014 | 1319285 |
| 4 | 12223 | 20.12.2011 | 250 | 23.12.2011 | 6477070 |
| 5 | 3628 | 29.03.2010 | 65 | 06.04.2010 | 2/5571764 |
| 6 | 5157 | 23.06.2008 | 123 | 27.06.2008 | 2/4546774 |
| 7 | 10269 | 16.11.2007 | 227 | 22.11.2007 | 3/4212472 |
| 8 | 8933 | 31.10.2006 | 215 | 06.11.2006 | 2/3622842 |
| 9 | (Transfer seat) | (Transfer seat) |
Halten und Verwalten sowie Bewirtschaften von Beteiligungen und Immobilien.
