Guido Egli
Meggen
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Jost
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Stefan Kellmann
Risch
Member of the board
Joint signing authority (any two to sign)
Daniela Gasser
Weggis
Having right to sign
Joint signing authority (any two to sign)
Susanna Hug
Zürich
Having right to sign
Joint signing authority (any two to sign)
Loredana Andreoli
Walchwil
Having right to sign
Joint signing authority (any two to sign)
Paul Schwizer
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Jean-Paul Gaillard
Zug
Managing member of the board
Joint signing authority (any two to sign)
Walter Zeller
Hünenberg
Member of the board
Joint signing authority (any two to sign)
Ulrich Eggenberger
Zug
Deputy general manager
Joint signing authority (any two to sign)
Timothy Neidhart
Steinhausen
Deputy manager
Joint signing authority (any two to sign)
Thomas Lehmeier
Aristau
Deputy manager
Joint signing authority (any two to sign)
Martin Barth
Adliswil
Authorized signatory
Limited joint signing authority (any two to sign)
Frédéric Walther
Hauptikon
Authorized signatory
Limited joint signing authority (any two to sign)
Stephan Zehnder
Zürich
Authorized signatory
Limited joint signing authority (any two to sign)
Eric Napoly
Pully
Authorized signatory
Limited joint signing authority (any two to sign)
Martin Henck
Zofingen
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Leinhäuser
Unterstammheim
Member of the board
Joint signing authority (any two to sign)
Fabrice Favero
La Tour-de-Peilz
Authorized signatory
Limited joint signing authority (any two to sign)
Beat Beerli
Baden
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5190 | 09.04.2010 | 72 | 15.04.2010 | 21/5588346 |
| 2 | 16123 | 17.09.2009 | 184 | 23.09.2009 | 23/5259444 |
| 3 | 14245 | 07.11.2007 | 220 | 13.11.2007 | 20/4197346 |
| 4 | 1839 | 13.02.2006 | 34 | 17.02.2006 | 18/3249934 |
| 5 | 10511 | 14.10.2004 | 204 | 20.10.2004 | 14/2499848 |
| 6 | 9065 | 02.09.2004 | 174 | 08.09.2004 | 17/2438836 |
| 7 | 11117 | 20.11.2003 | 228 | 26.11.2003 | 14/2000816 |
| 8 | 7804 | 21.08.2003 | 163 | 27.08.2003 | 15/1145722 |
| 9 | 6638 | 16.07.2003 | 138 | 22.07.2003 | 16/1095776 |
| 10 | 8081 | 28.08.2002 | 169 | 03.09.2002 | 14/625936 |
Vergabe von Markenlizenzen und Benutzungsrechten am Know-how für die Produktion und den Vertrieb von Markenartikeln weltweit; kann in diesem Bereich die Aus- und Weiterbildung von Fachkräften wahrnehmen, Patente, Marken und Know-how aller Art verwalten und auswerten, sich an anderen Gesellschaften beteiligen sowie Grundbesitz erwerben, verwalten und veräussern
